ALMANCIL LIMITED

ALMANCIL LIMITED is a Ltd currently dissolved, incorporated on 1994-07-06. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DE RIDDER, Kimon Celicourt Macris, Dr· Director
Resigned 2013-08-14
PICKERING, Steven Mark· Director
Appointed 2013-08-13
XAVIER-PHILLIPS, Agnes, Jp Dl· Director
Resigned 2012-11-30
BERRY, Duncan Gee· Director
Resigned 2012-10-29

FN SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2003-04-10

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PICKERING, Steven Mark

Director

Active

Appointed: 2013-08-13
Nationality: British
Residence: United Kingdom
Born: 03/1979

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URIA-FERNANDEZ, Manuel

Director

Active

Appointed: 2011-08-01
Nationality: Spanish
Residence: United Kingdom
Born: 10/1968

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CARRICK, Michael John

Secretary

Resigned

Appointed: 1994-07-18
Resigned: 1998-09-30
Nationality: Other

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JONES, Kathryn Louise

Nominee Secretary

Resigned

Appointed: 1994-07-06
Resigned: 1994-07-18
Nationality: British

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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 1998-09-30
Resigned: 2003-04-10

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BELLORA, Michael Richard

Director

Resigned

Appointed: 2004-05-28
Resigned: 2007-10-05
Nationality: American
Born: 04/1966

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BERRY, Duncan Gee

Director

Resigned

Appointed: 2007-11-06
Resigned: 2012-10-29
Nationality: British
Residence: England
Born: 12/1968

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CARRICK, Michael John

Director

Resigned

Appointed: 1994-07-18
Resigned: 1998-09-30
Nationality: Other
Born: 01/1944

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CARSON, David Richard

Director

Resigned

Appointed: 2006-03-14
Resigned: 2006-09-15
Nationality: British
Born: 04/1971

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CORMIE, John Francis

Director

Resigned

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

Resigned

Appointed: 2012-02-23
Resigned: 2013-08-14
Nationality: British
Residence: United Kingdom
Born: 03/1973

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EVANS, Kellie Victoria

Director

Resigned

Appointed: 2012-02-23
Resigned: 2012-10-29
Nationality: British
Residence: United Kingdom
Born: 12/1971

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FERGUSON, Ian George

Director

Resigned

Appointed: 2008-09-15
Resigned: 2012-02-22
Nationality: British
Residence: United Kingdom
Born: 03/1960

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FLYNN, William John

Director

Resigned

Appointed: 2007-07-19
Resigned: 2010-06-30
Nationality: British
Born: 09/1968

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GARDEN, Robert James

Director

Resigned

Appointed: 2010-06-30
Resigned: 2012-10-29
Nationality: British
Residence: United Kingdom
Born: 05/1967

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GEORGE, Philip Anthony

Director

Resigned

Appointed: 2003-04-10
Resigned: 2003-07-02
Nationality: British
Residence: United Kingdom
Born: 11/1950

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GIGANTIELLO, Giacomo

Director

Resigned

Appointed: 2006-08-16
Resigned: 2008-02-22
Nationality: Italian
Born: 02/1971

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GILLETT, Brian Douglas

Director

Resigned

Appointed: 1994-07-18
Resigned: 1998-09-30
Nationality: British
Residence: England
Born: 03/1942

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GUNNIGLE, Clodagh

Director

Resigned

Appointed: 2011-01-28
Resigned: 2012-05-31
Nationality: Irish
Residence: United Kingdom
Born: 08/1974

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HARRIS, Jeffrey

Director

Resigned

Appointed: 2004-05-28
Resigned: 2005-11-10
Nationality: American
Born: 03/1959

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HARVEY, David

Director

Resigned

Appointed: 2007-11-06
Resigned: 2012-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1963

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HUNKIN, Ricky David

Director

Resigned

Appointed: 2006-08-11
Resigned: 2008-07-23
Nationality: British
Born: 03/1962

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JOHAR, Mandeep Singh

Director

Resigned

Appointed: 2007-12-20
Resigned: 2011-08-01
Nationality: Indian
Residence: United Kingdom
Born: 06/1971

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LAWSON, John William

Director

Resigned

Appointed: 1994-07-18
Resigned: 1998-09-30
Nationality: British
Born: 06/1944

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MILTON, Douglas George

Director

Resigned

Appointed: 1998-08-17
Resigned: 2003-04-10
Nationality: British
Residence: United Kingdom
Born: 12/1950

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MOORE, Andrew Geoffrey

Director

Resigned

Appointed: 2003-09-15
Resigned: 2004-05-28
Nationality: British
Born: 01/1968

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PICKERING, Steven Mark

Director

Resigned

Appointed: 2012-06-19
Resigned: 2012-10-29
Nationality: British
Residence: United Kingdom
Born: 03/1979

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PUNCH, Andrew Robert

Director

Resigned

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

Resigned

Appointed: 2006-08-16
Resigned: 2010-12-31
Nationality: Usa And British
Residence: England
Born: 10/1950

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SIMMONS, Alison

Director

Resigned

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

Resigned

Appointed: 1994-07-06
Resigned: 1994-07-18
Nationality: British
Residence: United Kingdom
Born: 01/1950

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STORY, Ian Graham

Director

Resigned

Appointed: 2003-04-10
Resigned: 2004-07-01
Nationality: British
Residence: United Kingdom
Born: 01/1963

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SULLY, Elizabeth Mary

Director

Resigned

Appointed: 2006-08-11
Resigned: 2007-09-28
Nationality: British
Born: 01/1959

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VARLEY, Tracey Elizabeth

Director

Resigned

Appointed: 2003-09-15
Resigned: 2004-05-28
Nationality: British
Born: 09/1962

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WEBB, Sean

Director

Resigned

Appointed: 2004-05-28
Resigned: 2005-12-31
Nationality: Irish
Born: 10/1961

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WILSON, Ian Douglas

Director

Resigned

Appointed: 2008-07-23
Resigned: 2009-03-02
Nationality: British
Residence: Scotland
Born: 04/1964

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XAVIER-PHILLIPS, Agnes, Jp Dl

Director

Resigned

Appointed: 2010-06-30
Resigned: 2012-11-30
Nationality: British,Indian,Malaysian
Residence: Wales
Born: 09/1954

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