FIRST NATIONAL MOTOR PLC

Company summary

Company number: 02248924
Status: ACTIVE
Incorporated / age: 27 April 198838 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Nature of business
Dormant Company
Previous company names
SRF FINANCING 1 PLC
SPINROCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
CHARSLEY, Sarah Lucy ACTIVE	Director	17 Apr 2025		United Kingdom	December 1974	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GRANT, Lee Thomas ACTIVE	Director	08 Aug 2023		United Kingdom	May 1985	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
CHARD, Nicola Ruth RESIGNED	Secretary	05 Jan 1996	27 May 1998			29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
JACOBS, Alan John RESIGNED	Secretary		05 Jan 1996			Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	27 May 1998	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	08 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BOSTOCK, Nathan Mark RESIGNED	Director	25 Mar 2003	31 May 2009	United Kingdom	October 1960	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
CAMP, Ian Nigel RESIGNED	Director	31 Jan 2000	15 Jan 2003		August 1946	Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
COUCH, Gary Charles RESIGNED	Director		31 Mar 1995		March 1956	35 Kildare Terrace, London, W2 5JT
GEORGE, Philip Anthony RESIGNED	Director	15 Jan 2003	25 Mar 2003	United Kingdom	November 1950	53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ
GRAY, Sarah Isabelle RESIGNED	Director	24 May 2018	17 Mar 2019	United Kingdom	August 1974	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GREEN, David Martin RESIGNED	Director	12 Jun 2009	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HILL, Victor Thomas RESIGNED	Director	25 Mar 2003	23 Apr 2018	United Kingdom	January 1964	Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
HORLOCK, Keith William RESIGNED	Director	15 Jan 2003	29 Feb 2004	England	June 1946	Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
MILLS, John Michael RESIGNED	Director	30 Sep 2022	31 Jan 2025	England	January 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MILTON, Douglas George RESIGNED	Director	11 May 1999	25 Mar 2003	United Kingdom	December 1950	Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
MORRISON, Rachel Jane RESIGNED	Director	16 Jun 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
PACKE, Maxwell Gordon RESIGNED	Director		31 Mar 1996		May 1945	Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ
PRIEST, David Peter RESIGNED	Director	31 Mar 1995	27 Apr 1999	England	June 1949	5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR
ROBERTS, Diane Elisabeth RESIGNED	Director	25 Mar 2003	25 May 2018	England	April 1959	Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
SHAMA, Philip Isaac RESIGNED	Director	01 Apr 1996	31 Jan 2000	England	October 1950	74 Grange Gardens, Pinner, Middlesex, HA5 5QF
TOWNSEND, Andrew Christopher RESIGNED	Director	01 Apr 1996	14 Jul 2000		February 1963	2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
WEIR, Robert John Stuart RESIGNED	Director		31 Mar 1995	England	October 1948	5 Dyke Close, Hove, East Sussex, BN3 6DB
WHITFIELD, Brian Richard Bates RESIGNED	Director		17 Nov 1995		March 1950	Nobles Farm, Saunderton, High Wycombe, Buckinghamshire, HP14 4HN
WISE, Christopher James RESIGNED	Director	24 May 2018	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	16 Jun 2016	28 Jul 2017	United Kingdom	November 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
YOUNG, Duncan James Wilson RESIGNED	Director		31 May 1994	United Kingdom	February 1952	40, Calonne Road, Wimbledon, London, SW19 5HJ

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

CHARSLEY, Sarah Lucy ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GRANT, Lee Thomas ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

CHARD, Nicola Ruth RESIGNED
Role: Secretary
Appointed on: 05 Jan 1996
Resigned on: 27 May 1998
Address: 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS

JACOBS, Alan John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1996
Address: Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 1998
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

CAMP, Ian Nigel RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 15 Jan 2003
Date of birth: August 1946
Address: Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE

COUCH, Gary Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1956
Address: 35 Kildare Terrace, London, W2 5JT

GEORGE, Philip Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ

GRAY, Sarah Isabelle RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 17 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HILL, Victor Thomas RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR

HORLOCK, Keith William RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: June 1946
Address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: January 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MILTON, Douglas George RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

PACKE, Maxwell Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: May 1945
Address: Ashwater House, Ewen, Cirencester, Gloucestershire, GL7 6PZ

PRIEST, David Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 27 Apr 1999
Country of Residence: England
Date of birth: June 1949
Address: 5 Gables Close, Chalfont St Peter, Buckinghamshire, SL9 0PR

ROBERTS, Diane Elisabeth RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: April 1959
Address: Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR

SHAMA, Philip Isaac RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jan 2000
Country of Residence: England
Date of birth: October 1950
Address: 74 Grange Gardens, Pinner, Middlesex, HA5 5QF

TOWNSEND, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 14 Jul 2000
Date of birth: February 1963
Address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB

WEIR, Robert John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: October 1948
Address: 5 Dyke Close, Hove, East Sussex, BN3 6DB