Company information:
Fncb Limited (No: 00383994)
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)