ALMANCIL LIMITED
02945785 · Dissolved · Ltd · 32 yrs · Southampton
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FN SECRETARY LIMITED
Corporate Secretary
PICKERING, Steven Mark
Director
URIA-FERNANDEZ, Manuel
Director
CARRICK, Michael John
Secretary · Resigned 1998-09-30
JONES, Kathryn Louise
Nominee Secretary · Resigned 1994-07-18
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2003-04-10
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ALMANCIL LIMITED
02945785Dissolved· Ltd· England Wales· 1994-07-06Incorporated 1994-07-06Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DE RIDDER, Kimon Celicourt Macris, Dr· DirectorResigned 2013-08-14
- PICKERING, Steven Mark· DirectorAppointed 2013-08-13
- XAVIER-PHILLIPS, Agnes, Jp Dl· DirectorResigned 2012-11-30
- BERRY, Duncan Gee· DirectorResigned 2012-10-29
FN SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2003-04-10
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PICKERING, Steven Mark
Director
- Appointed
- 2013-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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URIA-FERNANDEZ, Manuel
Director
- Appointed
- 2011-08-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 10/1968
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CARRICK, Michael John
Secretary
- Appointed
- 1994-07-18
- Resigned
- 1998-09-30
- Nationality
- Other
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JONES, Kathryn Louise
Nominee Secretary
- Appointed
- 1994-07-06
- Resigned
- 1994-07-18
- Nationality
- British
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-09-30
- Resigned
- 2003-04-10
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BELLORA, Michael Richard
Director
- Appointed
- 2004-05-28
- Resigned
- 2007-10-05
- Nationality
- American
- Born
- 04/1966
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BERRY, Duncan Gee
Director
- Appointed
- 2007-11-06
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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CARRICK, Michael John
Director
- Appointed
- 1994-07-18
- Resigned
- 1998-09-30
- Nationality
- Other
- Born
- 01/1944
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CARSON, David Richard
Director
- Appointed
- 2006-03-14
- Resigned
- 2006-09-15
- Nationality
- British
- Born
- 04/1971
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CORMIE, John Francis
Director
- Appointed
- 1998-08-17
- Resigned
- 2003-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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DE RIDDER, Kimon Celicourt Macris, Dr
Director
- Appointed
- 2012-02-23
- Resigned
- 2013-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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EVANS, Kellie Victoria
Director
- Appointed
- 2012-02-23
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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FERGUSON, Ian George
Director
- Appointed
- 2008-09-15
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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FLYNN, William John
Director
- Appointed
- 2007-07-19
- Resigned
- 2010-06-30
- Nationality
- British
- Born
- 09/1968
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GARDEN, Robert James
Director
- Appointed
- 2010-06-30
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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GEORGE, Philip Anthony
Director
- Appointed
- 2003-04-10
- Resigned
- 2003-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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GIGANTIELLO, Giacomo
Director
- Appointed
- 2006-08-16
- Resigned
- 2008-02-22
- Nationality
- Italian
- Born
- 02/1971
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GILLETT, Brian Douglas
Director
- Appointed
- 1994-07-18
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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GUNNIGLE, Clodagh
Director
- Appointed
- 2011-01-28
- Resigned
- 2012-05-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1974
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HARRIS, Jeffrey
Director
- Appointed
- 2004-05-28
- Resigned
- 2005-11-10
- Nationality
- American
- Born
- 03/1959
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HARVEY, David
Director
- Appointed
- 2007-11-06
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HUNKIN, Ricky David
Director
- Appointed
- 2006-08-11
- Resigned
- 2008-07-23
- Nationality
- British
- Born
- 03/1962
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JOHAR, Mandeep Singh
Director
- Appointed
- 2007-12-20
- Resigned
- 2011-08-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 06/1971
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LAWSON, John William
Director
- Appointed
- 1994-07-18
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 06/1944
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MILTON, Douglas George
Director
- Appointed
- 1998-08-17
- Resigned
- 2003-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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MOORE, Andrew Geoffrey
Director
- Appointed
- 2003-09-15
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 01/1968
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PICKERING, Steven Mark
Director
- Appointed
- 2012-06-19
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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PUNCH, Andrew Robert
Director
- Appointed
- 2006-03-14
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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SHAVE, Colin John Varnell
Director
- Appointed
- 2006-08-16
- Resigned
- 2010-12-31
- Nationality
- Usa And British
- Residence
- England
- Born
- 10/1950
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SIMMONS, Alison
Director
- Appointed
- 2011-01-12
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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STEPHENS, Graham Robertson
Nominee Director
- Appointed
- 1994-07-06
- Resigned
- 1994-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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STORY, Ian Graham
Director
- Appointed
- 2003-04-10
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SULLY, Elizabeth Mary
Director
- Appointed
- 2006-08-11
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 01/1959
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VARLEY, Tracey Elizabeth
Director
- Appointed
- 2003-09-15
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 09/1962
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WEBB, Sean
Director
- Appointed
- 2004-05-28
- Resigned
- 2005-12-31
- Nationality
- Irish
- Born
- 10/1961
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WILSON, Ian Douglas
Director
- Appointed
- 2008-07-23
- Resigned
- 2009-03-02
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1964
See every company they're a director of →
XAVIER-PHILLIPS, Agnes, Jp Dl
Director
- Appointed
- 2010-06-30
- Resigned
- 2012-11-30
- Nationality
- British,Indian,Malaysian
- Residence
- Wales
- Born
- 09/1954
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