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 - LONDON

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 30/11/2015

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

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