FN 1 LIMITED - SOUTHAMPTON


Overview

FN 1 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
FN 1 LIMITED was incorporated 117 years ago on 25/07/1906 and has the registered number: 00089643. The accounts status is DORMANT.

FN 1 LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2014

Registered Office

NO.1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KALPNA SHAH Secretary 2015-07-10 CURRENT
STEVEN MARK PICKERING Mar 1979 British Director 2013-08-13 CURRENT
MR MANUEL URIA-FERNANDEZ Oct 1968 Spanish Director 2011-08-01 CURRENT
JANE MARGARET STABLES Feb 1962 British Secretary 1995-05-23 UNTIL 1996-07-01 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
FIRST NATIONAL CORPORATE DIRECTOR LIMITED Corporate Director 2003-09-15 UNTIL 2010-09-02 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2010-09-02 UNTIL 2012-02-22 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2013-08-14 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
MICHAEL JAMES BARLEY Apr 1957 British Director 1992-11-02 UNTIL 1995-05-16 RESIGNED
ROBERT BURNET CULLEN YOUNG Jul 1945 British Secretary 1996-07-01 UNTIL 1998-08-26 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 1994-02-09 UNTIL 1996-07-01 RESIGNED
CHARLES ROBERT MITCHELL Sep 1950 Secretary 1992-11-02 UNTIL 1995-05-23 RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2003-04-10 UNTIL 2015-07-10 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-08-26 UNTIL 2003-04-10 RESIGNED
MRS AGNES XAVIER-PHILLIPS Sep 1954 British,Indian,Malaysian Director 2010-09-02 UNTIL 2012-11-30 RESIGNED
ROBERT BURNET CULLEN YOUNG Jul 1945 British Director 1993-02-18 UNTIL 1995-05-16 RESIGNED
MR DAVID BRIAN JONES Jan 1931 British Director 1992-11-02 UNTIL 1992-12-01 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2003-04-10 UNTIL 2004-07-01 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2000-04-01 UNTIL 2002-02-28 RESIGNED
MS ALISON SIMMONS Aug 1964 British Director 2011-01-12 UNTIL 2011-10-01 RESIGNED
MR COLIN JOHN VARNELL SHAVE Oct 1950 Usa And British Director 2010-09-02 UNTIL 2010-12-31 RESIGNED
MR JOHN STEARN SCOTT Dec 1944 British Director 1996-07-01 UNTIL 2000-04-01 RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2012-10-29 RESIGNED
ANDREW GEOFFREY MOORE Jan 1968 British Director 2003-09-15 UNTIL 2004-05-21 RESIGNED
MR GLEN LUCKEN Mar 1959 British Director 2002-06-05 UNTIL 2003-09-15 RESIGNED
GREGORY MARK WOOD Jul 1953 British Director 1992-11-02 UNTIL 1994-01-20 RESIGNED
BRIAN ANTHONY GERRARD JOHNSON May 1936 British Director 1992-11-02 UNTIL 1995-05-22 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2010-09-02 UNTIL 2011-08-01 RESIGNED
MR KEITH WILLIAM HORLOCK Jun 1946 British Director 2002-02-28 UNTIL 2003-04-10 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1992-11-02 UNTIL 1996-07-01 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1995-05-22 UNTIL 1995-05-26 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2010-09-02 UNTIL 2012-10-29 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2010-09-02 UNTIL 2012-05-31 RESIGNED

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