Fntc Third Nominee Limited
- Company number
- 02719551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1992
- Nature of business
- Non-trading company
- Corporate group
- Crowncharm Limited (175 companies)
Registered office
Previous names
- Hotelshare Limited (until 13 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Brigit, Mrs. | Director | 31 Dec 2012 | |
| FNTC (SECRETARIES) LIMITED | Corporate-Secretary | 16 Sep 1998 | |
| BROOMHEAD, Philip Michael | Director | 16 Sep 1998 | |
| KENNY, Declan Thomas | Director | 13 Aug 2002 | 6 May 2022 |
| GARCIA JIMENEZ, Soledad | Director | 31 Oct 2018 | 13 May 2019 |
| LIGHTFOOT, Michael | Director | 9 Jan 2013 | 31 Jul 2018 |
| HARRIS, Karen Rachel | Director | 17 Sep 2004 | 31 Dec 2012 |
| HIGGINS, Elaine Joyce | Director | 13 Aug 2002 | 1 Nov 2007 |
| COX, David Jonathan | Director | 13 Aug 2002 | 31 Jan 2007 |
| PHILLIPS, Craig Sinclair | Director | 13 Aug 2002 | 30 Sep 2004 |
| MULLER, Mark Alan | Director | 13 Aug 2002 | 31 Dec 2003 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 16 Sep 1998 | 13 Aug 2002 |
| MCLEAN, Alistair Charles Peter | Director | 16 Sep 1998 | 14 Apr 2000 |
| WATTERSON, John Michael | Secretary | 5 Feb 1998 | 16 Sep 1998 |
| KENNY, Declan Thomas, Mr. | Director | 5 Feb 1998 | 16 Sep 1998 |
| WATTERSON, John Michael | Director | 12 Dec 1996 | 16 Sep 1998 |
| BEFROY, Raymond Eugene | Director | 3 Aug 1992 | 5 Feb 1998 |
| BEFROY, Raymond Eugene | Secretary | 3 Aug 1992 | 5 Feb 1998 |
| THOMPSON, Jennifer Lesley | Director | 3 Aug 1992 | 12 Dec 1996 |
| STRAUSS, Carole Ann | Director | 2 Jun 1992 | 3 Aug 1992 |
| GERRARD, James Michael | Secretary | 2 Jun 1992 | 3 Aug 1992 |
| GERRARD, James Michael | Director | 2 Jun 1992 | 3 Aug 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jun 1992 | 2 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First National Trustee Company (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fntc Third Nominee Limited → First National Trustee Company (U.K.) Limited
Controls
- Balkan Jewel Title Limited (07846934)
- Benison Limited (03347022)
- Broad Rake Limited (09012505)
- California Beach Title 1 Limited (SC211655)
- California Beach Title 10 Limited (SC211664)
- California Beach Title 11 Limited (SC211665)
- California Beach Title 2 Limited (SC211656)
- California Beach Title 3 Limited (SC211657)
- California Beach Title 4 Limited (SC211658)
- California Beach Title 5 Limited (SC211659)
Directors’ other companies
- BROOMHEAD, Philip Michael - Director at Dipper Investments Limited
- BROOMHEAD, Philip Michael - Director at Desert Orchid Limited
- BROOMHEAD, Philip Michael - Director at Graig Park Limited
- BROOMHEAD, Philip Michael - Director at Chow Investments Limited
- BROOMHEAD, Philip Michael - Director at Daddi Limited
- BROOMHEAD, Philip Michael - Director at Collie Investments Limited
- BROOMHEAD, Philip Michael - Director at Afghan Investments Limited
- BROOMHEAD, Philip Michael - Director at Decade Property Investments Limited
- BROOMHEAD, Philip Michael - Director at Basset Investments Limited
- BROOMHEAD, Philip Michael - Director at Club Las Adelfas (Title) Limited
Registered address
205 companies are registered at this address - likely a registration agent.