FNCB LIMITED - LONDON
Overview
FNCB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FNCB LIMITED was incorporated 80 years ago on 22/11/1943 and has the registered number: 00383994. The accounts status is DORMANT.
FNCB LIMITED was incorporated 80 years ago on 22/11/1943 and has the registered number: 00383994. The accounts status is DORMANT.
FNCB LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2015 |
Registered Office
30 30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
---|---|---|---|---|---|
MISS SAMANTHA JONES | Dec 1981 | British | Director | 2016-10-10 | CURRENT |
BRUNO HEESE | Aug 1970 | British | Director | 2007-11-06 UNTIL 2010-01-29 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2007-11-06 UNTIL 2012-10-29 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2013-08-13 UNTIL 2015-09-11 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2012-10-29 | RESIGNED |
ROBERT ARTHUR SICE | Apr 1932 | British | Director | 1994-06-20 UNTIL 1995-02-11 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2003-06-02 UNTIL 2010-12-31 | RESIGNED |
MR JOHN STEARN SCOTT | Dec 1944 | British | Director | 1995-09-22 UNTIL 2000-04-01 | RESIGNED |
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2005-10-03 UNTIL 2008-07-11 | RESIGNED |
MR MICHAEL JOHN MELLING | Dec 1959 | British | Director | 2006-08-11 UNTIL 2007-10-25 | RESIGNED |
RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2006-08-11 UNTIL 2008-07-23 | RESIGNED |
MR GLEN LUCKEN | Mar 1959 | British | Director | 2002-04-19 UNTIL 2003-09-15 | RESIGNED |
MR CHRISTOPHER GODFREY HONEYWILL | Mar 1951 | British | Director | 1995-11-28 UNTIL 1998-09-30 | RESIGNED |
JONATHAN GRAHAM HOLE | Apr 1962 | British | Director | 2003-09-15 UNTIL 2006-08-11 | RESIGNED |
DOUGLAS GEORGE MILTON | Dec 1950 | British | Director | 1997-05-23 UNTIL 2003-04-10 | RESIGNED |
MR KEITH WILLIAM HORLOCK | Jun 1946 | British | Director | 1996-07-18 UNTIL 2002-02-28 | RESIGNED |
MR RICHARD NORMAN DARBEY LANGDON | Jun 1919 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 1992-07-20 UNTIL 2002-02-28 | RESIGNED |
JOHN WILLIAM LAWSON | Jun 1944 | British | Director | RESIGNED | |
MR ROBERT HENRY KING | Aug 1979 | British | Director | 2015-09-30 UNTIL 2016-10-01 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2007-12-20 UNTIL 2011-08-01 | RESIGNED |
JOSEF INGO KAMIEL | Nov 1931 | British | Director | RESIGNED | |
MRS KALPNA SHAH | Secretary | 2015-07-10 UNTIL 2018-01-31 | RESIGNED | ||
MICHAEL JOHN CARRICK | Jan 1944 | Secretary | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-09-30 UNTIL 2003-04-10 | RESIGNED | ||
FN SECRETARY LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2015-07-10 | RESIGNED | ||
MICHAEL RICHARD BELLORA | Apr 1966 | American | Director | 2004-05-28 UNTIL 2007-10-05 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2007-07-19 UNTIL 2010-06-30 | RESIGNED |
MR ANTONY WILLIAM ELLIOTT | Jun 1959 | British | Director | 1995-11-28 UNTIL 1997-05-23 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-08-14 | RESIGNED |
MR BRIAN DOUGLAS GILLETT | Mar 1942 | British | Director | RESIGNED | |
GIACOMO GIGANTIELLO | Feb 1971 | Italian | Director | 2006-08-11 UNTIL 2008-02-22 | RESIGNED |
PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 1997-05-23 UNTIL 1999-02-01 | RESIGNED |
KEITH LIONEL DALWOOD | Nov 1933 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 1993-05-24 UNTIL 1996-10-09 | RESIGNED |
RICHARD JOHN BERG | Jul 1937 | British | Director | RESIGNED | |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-15 UNTIL 2012-02-22 | RESIGNED |
MR MICHAEL ALLAN BARTHOLOMEUSZ | Mar 1958 | British | Director | 1993-07-26 UNTIL 2000-06-05 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2006-08-11 UNTIL 2012-10-29 | RESIGNED |
MR RICHARD WILLIAM BIRD | Mar 1971 | British | Director | 2016-06-14 UNTIL 2017-09-29 | RESIGNED |
GEORGE DUNCTON CRACKNELL | Jul 1933 | British | Director | 1993-11-22 UNTIL 1997-04-30 | RESIGNED |
DAVID RICHARD CARSON | Apr 1971 | British | Director | 2005-10-03 UNTIL 2006-09-15 | RESIGNED |
MICHAEL JOHN CARRICK | Jan 1944 | Director | RESIGNED | ||
ALAN BURGESS | Jun 1936 | British | Director | RESIGNED | |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2009-05-21 UNTIL 2012-05-31 | RESIGNED |
ROBERT MARTIN MAYS-SMITH | Nov 1930 | British | Director | RESIGNED | |
MR JULIAN STANLEY NUTLEY | Jan 1968 | British | Director | 2006-08-11 UNTIL 2007-08-31 | RESIGNED |
ANDREW GEOFFREY MOORE | Jan 1968 | British | Director | 2003-09-15 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Money Home Finance Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |