FIRST NATIONAL MOTOR PLC - REDHILL


Company Profile Company Filings

Overview

FIRST NATIONAL MOTOR PLC is a Public Limited Company from REDHILL and has the status: Active.
FIRST NATIONAL MOTOR PLC was incorporated 35 years ago on 27/04/1988 and has the registered number: 02248924. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FIRST NATIONAL MOTOR PLC - REDHILL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SANTANDER HOUSE
REDHILL
SURREY
RH1 1SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR JOHN MICHAEL MILLS Jan 1964 British Director 2022-09-30 CURRENT
MR LEE THOMAS GRANT May 1985 British Director 2023-08-08 CURRENT
MAXWELL GORDON PACKE May 1945 British Director RESIGNED
NICOLA RUTH CHARD Dec 1960 Secretary 1996-01-05 UNTIL 1998-05-27 RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Director RESIGNED
ALAN JOHN JACOBS Secretary RESIGNED
DOUGLAS GEORGE MILTON Dec 1950 British Director 1999-05-11 UNTIL 2003-03-25 RESIGNED
JASON WRIGHT Nov 1970 British Director 2016-06-16 UNTIL 2017-07-28 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2018-05-24 UNTIL 2022-09-30 RESIGNED
BRIAN RICHARD BATES WHITFIELD Mar 1950 British Director RESIGNED
MR ROBERT JOHN STUART WEIR Oct 1948 British Director RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 1996-04-01 UNTIL 2000-07-14 RESIGNED
PHILIP ISAAC SHAMA Oct 1950 British Director 1996-04-01 UNTIL 2000-01-31 RESIGNED
DIANE ELISABETH ROBERTS Apr 1959 British Director 2003-03-25 UNTIL 2018-05-25 RESIGNED
DAVID PETER PRIEST Jun 1949 British Director 1995-03-31 UNTIL 1999-04-27 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-06-16 UNTIL 2021-12-31 RESIGNED
VICTOR THOMAS HILL Jan 1964 British Director 2003-03-25 UNTIL 2018-04-23 RESIGNED
MR KEITH WILLIAM HORLOCK Jun 1946 British Director 2003-01-15 UNTIL 2004-02-29 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2009-06-12 UNTIL 2015-12-31 RESIGNED
MRS SARAH ISABELLE GRAY Aug 1974 British Director 2018-05-24 UNTIL 2019-03-17 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2003-01-15 UNTIL 2003-03-25 RESIGNED
GARY CHARLES COUCH Mar 1956 British Director RESIGNED
IAN NIGEL CAMP Aug 1946 British Director 2000-01-31 UNTIL 2003-01-15 RESIGNED
MR NATHAN MARK BOSTOCK Oct 1960 British Director 2003-03-25 UNTIL 2009-05-31 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-08 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-05-27 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-08-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-08-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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