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Fncb Limited (No: 00383994)

Address:

Status: Dissolved

Industry Class: None

Current Director: SAMANTHA JONES ( DOB: Dec-1981   From: Oct-2016  )

Resigned Director: MICHAEL ALLAN BARTHOLOMEUSZ ( DOB: Mar-1958   From: Jul-1993   To: Jun-2000  )

Resigned Director: MICHAEL RICHARD BELLORA ( DOB: Apr-1966   From: May-2004   To: Oct-2007  )

Resigned Director: RICHARD JOHN BERG ( DOB: Jul-1937   From: Feb-1992   To: Oct-1992  )

Resigned Director: DUNCAN GEE BERRY ( DOB: Dec-1968   From: Aug-2006   To: Oct-2012  )

Resigned Director: RICHARD WILLIAM BIRD ( DOB: Mar-1971   From: Jun-2016   To: Sep-2017  )

Resigned Director: ALAN BURGESS ( DOB: Jun-1936   From: Feb-1992   To: Apr-1995  )

Resigned Director: MICHAEL JOHN CARRICK ( DOB: Jan-1944   From: Feb-1992   To: Sep-1998  )

Resigned Director: DAVID RICHARD CARSON ( DOB: Apr-1971   From: Oct-2005   To: Sep-2006  )

Resigned Director: GEORGE DUNCTON CRACKNELL ( DOB: Jul-1933   From: Nov-1993   To: Apr-1997  )

Resigned Director: KEITH LIONEL DALWOOD ( DOB: Nov-1933   From: Feb-1992   To: Dec-1993  )

Resigned Director: KIMON CELICOURT MACRIS DE RIDDER ( DOB: Mar-1973   From: Feb-2012   To: Aug-2013  )

Resigned Director: ANTONY WILLIAM ELLIOTT ( DOB: Jun-1959   From: Nov-1995   To: May-1997  )

Resigned Director: KELLIE VICTORIA EVANS ( DOB: Dec-1971   From: Feb-2012   To: Oct-2012  )

Resigned Director: IAN GEORGE FERGUSON ( DOB: Mar-1960   From: Sep-2008   To: Feb-2012  )

Resigned Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968   From: Jul-2007   To: Jun-2010  )

Resigned Director: ROBERT JAMES GARDEN ( DOB: May-1967   From: Jun-2010   To: Oct-2012  )

Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950   From: May-1997   To: Feb-1999  )

Resigned Director: GIACOMO GIGANTIELLO ( DOB: Feb-1971   From: Aug-2006   To: Feb-2008  )

Resigned Director: BRIAN DOUGLAS GILLETT ( DOB: Mar-1942   From: Feb-1992   To: Sep-1998  )

Resigned Director: CLODAGH GUNNIGLE ( DOB: Aug-1974   From: May-2009   To: May-2012  )

Resigned Director: MICHAEL ANTHONY HACKNEY ( DOB: Nov-1950   From: May-1993   To: Oct-1996  )

Resigned Director: DAVID HARVEY ( DOB: Jan-1963   From: Nov-2007   To: Oct-2012  )

Resigned Director: BRUNO HEESE ( DOB: Aug-1970   From: Nov-2007   To: Jan-2010  )

Resigned Director: JONATHAN GRAHAM HOLE ( DOB: Apr-1962   From: Sep-2003   To: Aug-2006  )

Resigned Director: CHRISTOPHER GODFREY HONEYWILL ( DOB: Mar-1951   From: Nov-1995   To: Sep-1998  )

Resigned Director: KEITH WILLIAM HORLOCK ( DOB: Jun-1946   From: Jul-1996   To: Feb-2002  )

Resigned Director: RICKY DAVID HUNKIN ( DOB: Mar-1962   From: Aug-2006   To: Jul-2008  )

Resigned Director: TIMOTHY CHARLES WILLIAM INGRAM ( DOB: Jun-1947   From: Jul-1992   To: Feb-2002  )

Resigned Director: MANDEEP SINGH JOHAR ( DOB: Jun-1971   From: Dec-2007   To: Aug-2011  )

Resigned Director: JOSEF INGO KAMIEL ( DOB: Nov-1931   From: Feb-1992   To: May-1994  )

Resigned Director: ROBERT HENRY KING ( DOB: Aug-1979   From: Sep-2015   To: Oct-2016  )

Resigned Director: RICHARD NORMAN DARBEY LANGDON ( DOB: Jun-1919   From: Feb-1992   To: Mar-1992  )

Resigned Director: JOHN WILLIAM LAWSON ( DOB: Jun-1944   From: Feb-1992   To: Sep-1998  )

Resigned Director: GLEN LUCKEN ( DOB: Mar-1959   From: Apr-2002   To: Sep-2003  )

Resigned Director: ROBERT MARTIN MAYS-SMITH ( DOB: Nov-1930   From: Feb-1992   To: Aug-1995  )

Resigned Director: MICHAEL JOHN MELLING ( DOB: Dec-1959   From: Aug-2006   To: Oct-2007  )

Resigned Director: DOUGLAS GEORGE MILTON ( DOB: Dec-1950   From: May-1997   To: Apr-2003  )

Resigned Director: ANDREW GEOFFREY MOORE ( DOB: Jan-1968   From: Sep-2003   To: May-2004  )

Resigned Director: JULIAN STANLEY NUTLEY ( DOB: Jan-1968   From: Aug-2006   To: Aug-2007  )

Resigned Director: STEVEN MARK PICKERING ( DOB: Mar-1979   From: Jun-2012   To: Oct-2012  )

Resigned Director: STEVEN MARK PICKERING ( DOB: Mar-1979   From: Aug-2013   To: Sep-2015  )

Resigned Director: ANDREW ROBERT PUNCH ( DOB: Mar-1960   From: Oct-2005   To: Jul-2008  )

Resigned Director: JOHN STEARN SCOTT ( DOB: Dec-1944   From: Sep-1995   To: Apr-2000  )

Resigned Director: COLIN JOHN VARNELL SHAVE ( DOB: Oct-1950   From: Jun-2003   To: Dec-2010  )

Resigned Director: ROBERT ARTHUR SICE ( DOB: Apr-1932   From: Jun-1994   To: Feb-1995  )

Resigned Director: ALISON SIMMONS ( DOB: Aug-1964   From: Jan-2011   To: Oct-2011  )

Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963   From: Apr-2003   To: Jul-2004  )

Resigned Director: ELIZABETH MARY SULLY ( DOB: Jan-1959   From: Aug-2006   To: Sep-2007  )

Resigned Director: MANUEL URIA-FERNANDEZ ( DOB: Oct-1968   From: Aug-2011   To: Jun-2016  )

Resigned Director: ROY VINE ( DOB: May-1923   From: Feb-1992   To: Feb-1993  )

Resigned Director: SEAN WEBB ( DOB: Oct-1961   From: May-2004   To: Dec-2005  )

Resigned Director: IAN DOUGLAS WILSON ( DOB: Apr-1964   From: Jul-2008   To: Mar-2009  )

Resigned Director: THOMAS JAMES BORGEN WRIGLEY ( DOB: Aug-1936   From: Feb-1992   To: Nov-1993  )

Resigned Director: AGNES XAVIER-PHILLIPS ( DOB: Sep-1954   From: Jun-2010   To: Nov-2012  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Sep-1998   To: Apr-2003  )

Resigned Secretary: MICHAEL JOHN CARRICK ( DOB: Jan-1944   From: Feb-1992   To: Sep-1998  )

Resigned Secretary: FN SECRETARY LIMITED (   From: Apr-2003   To: Jul-2015  )

Resigned Secretary: KALPNA SHAH (   From: Jul-2015   To: Jan-2018  )

Persons of Significant Control:

Ge Money Home Finance Limited, 2497, Building 4 Hatters Lane, Watford, WD18 8YF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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