FIL (UK) LIMITED: Directors

  • Overview

    Company NameFIL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01491313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of FIL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIL INVESTMENT MANAGEMENT LIMITED
    Cannon Street
    EC4M 5AB London
    4
    United Kingdom
    Secretary
    Cannon Street
    EC4M 5AB London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2349713
    276632040001
    HEATH, Matthew Alan
    42 Crow Lane
    HM 19 Pembroke
    Pembroke Hall
    Bermuda
    Director
    42 Crow Lane
    HM 19 Pembroke
    Pembroke Hall
    Bermuda
    BermudaBritish118290730015
    MUSGROVE, Robert
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor The Union Building
    United KingdomBritish221669680002
    BARRATT, Emma Louisa
    Olde Forge
    Long Mill Lane
    TN15 8QD Crouch Sevenoaks
    Kent
    Secretary
    Olde Forge
    Long Mill Lane
    TN15 8QD Crouch Sevenoaks
    Kent
    British41021190001
    CAMBRIDGE, Martin Paul
    Little Birchetts Stockland Green Road
    Speldhurst
    TN3 0TY Tunbridge Wells
    Kent
    Secretary
    Little Birchetts Stockland Green Road
    Speldhurst
    TN3 0TY Tunbridge Wells
    Kent
    British3594000001
    HASLAM, Simon Mark
    Flat 1 130 Tonbridge Road
    Hildenborough
    TN11 9EW Tonbridge
    Kent
    Secretary
    Flat 1 130 Tonbridge Road
    Hildenborough
    TN11 9EW Tonbridge
    Kent
    British70593360002
    HINCHLIFFE, Sally Anne
    4 Tring Court
    Waldegrave Park
    TW1 4TH Twickenham
    Middlesex
    Secretary
    4 Tring Court
    Waldegrave Park
    TW1 4TH Twickenham
    Middlesex
    British60652680002
    POWLEY, Annette Barbara
    Thyme
    Brookhill Road Copthorne
    RH10 3QJ Crawley
    West Sussex
    Secretary
    Thyme
    Brookhill Road Copthorne
    RH10 3QJ Crawley
    West Sussex
    British71172690001
    WILLIAMS, Sally Jane
    79 Priory Road
    RH2 8JA Reigate
    Surrey
    Secretary
    79 Priory Road
    RH2 8JA Reigate
    Surrey
    British3660830001
    FIL ADMINISTRATION LIMITED
    Cannon Street
    EC4M 5AB London
    4
    United Kingdom
    Secretary
    Cannon Street
    EC4M 5AB London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1677402
    79426960004
    BATEMAN, Barry Richard James
    The Barley House 14 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    Director
    The Barley House 14 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    British70593820002
    BURTONWOOD, Rebecca Louise
    Millfield Lane
    Lower Kingswood
    KT20 6RP Tadworth
    Kingswood Fields
    Surrey
    United Kingdom
    Director
    Millfield Lane
    Lower Kingswood
    KT20 6RP Tadworth
    Kingswood Fields
    Surrey
    United Kingdom
    United KingdomBritish136331840003
    CAMBRIDGE, Martin Paul
    Little Birchetts Stockland Green Road
    Speldhurst
    TN3 0TY Tunbridge Wells
    Kent
    Director
    Little Birchetts Stockland Green Road
    Speldhurst
    TN3 0TY Tunbridge Wells
    Kent
    British3594000001
    DEAGLE, Mark Timothy
    130 Tonbridge Road
    TN11 9DZ Hildenborough
    Oakhill House
    Kent
    United Kingdom
    Director
    130 Tonbridge Road
    TN11 9DZ Hildenborough
    Oakhill House
    Kent
    United Kingdom
    United KingdomBritish134271290002
    EDWARDS, Pamela Gaye
    Flat 1 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    Director
    Flat 1 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    Australian74348080001
    HASLAM, Simon Mark
    Flat 1 130 Tonbridge Road
    Hildenborough
    TN11 9EW Tonbridge
    Kent
    Director
    Flat 1 130 Tonbridge Road
    Hildenborough
    TN11 9EW Tonbridge
    Kent
    United KingdomBritish70593360002
    HEATH, Matthew Alan
    42 Crow Lane
    Pembroke
    Pembroke Hall
    Bermuda
    Director
    42 Crow Lane
    Pembroke
    Pembroke Hall
    Bermuda
    United KingdomBritish118290730002
    HEBERDEN, Richard Anthony
    Flat 2 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    Director
    Flat 2 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    United KingdomBritish97258560001
    JOHNSON, Edward Crosby
    Fidelity Investment Oakhill House
    130 Tonbridge Road, Hildenborough
    TN11 9DZ Tonbridge
    Kent
    Director
    Fidelity Investment Oakhill House
    130 Tonbridge Road, Hildenborough
    TN11 9DZ Tonbridge
    Kent
    American6502410004
    KAFANTIS, Michael
    Oakhill House 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    Director
    Oakhill House 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    American69519260001
    PIRNIE, Christopher Robert
    Cannon Street
    EC4M 5TA London
    25
    England
    Director
    Cannon Street
    EC4M 5TA London
    25
    England
    EnglandBritish128305170003
    STEWARD, Andrew James King
    Flat 2 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    Director
    Flat 2 130 Tonbridge Road
    Hildenborough
    TN11 9DZ Tonbridge
    Kent
    United KingdomBritish73501850001
    WANE, Richard
    14 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    Director
    14 Coldharbour Lane
    Hildenborough
    TN11 9JT Tonbridge
    Kent
    British86719920001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0