FNTC THIRD NOMINEE LIMITED
Company Number
02719551
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
First Names House
Victoria Road
Douglas
IM2 4DF
Isle Of ManDate of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
48 Fletcher Road
Chiswick
London
W4 5ASCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
First Names House
Victoria Road
Douglas
IM2 4DF
Isle Of ManCountry of Residence
Isle Of Man
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ballacottier Andreas Road
Andreas
Ramsey
Isle Of Man
IM7 4EPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1 The Meadows
Saddlestone Braddan
Isle Of Man
ISLE MANRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Old School House
Rushen
Isle Of Man
IM9 5LRRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ballacottier Andreas Road
Andreas
Ramsey
Isle Of Man
IM7 4EPDate of Birth
Role
Resigned
Director
Occupation
New Business Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Exchange Mews
Tunbridge Wells
Kent
TN4 9RQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor
45 Monmouth Street
London
WC2H 9DGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
56 Howitt Road
Belsize Park
London
NW3 4LJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 The Meadows
Saddlestone Braddan
Isle Of Man
ISLE MANDate of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Larchwood
Clay Head Road
Baldrine
Isle Of Man
IM4 6DHCountry of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Birchleigh House
Hillberry Road
Onchan
Isle Of Man
IM3 4EUCountry of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Myll Cottage
Forest Road
Burley
Hampshire
BH24 4DE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Park Close
Glen Vine
Isle Of Man
IM4 4HBCountry of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Lauderdale
Strang Road
Union Mills
Isle Of Man
IM4 4NLCountry of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
New Business Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Woodfield Lane
Ashtead
Surrey
KT21 2BQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
Fernlea
Droghadfayle Road
Port Erin
Isle Of Man
IM9 6ELDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Chapel Court
Derbyhaven
Isle Of Man
IM9 1UDDate of Birth
Role
Resigned
Director
Occupation
Pa/Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Ellerslie Cottage
Crosby
Isle Of Man
ISLE MANDate of Birth
Role
Resigned
Director
Occupation
Company Administrator
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Carabas
Mill Road
Surby
Isle Of Man
IM9 6QPDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Old School House
Rushen
Isle Of Man
IM9 5LRCountry of Residence
Isle Of Man
First National Trustee Company (U.K.) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
4th Floor
45 Monmouth Street
London
WC2H 9DG
England