FIL ADMINISTRATION LIMITED: Directors

Overview

Company Name	FIL ADMINISTRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01677402
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1982

Who are the officers of FIL ADMINISTRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Kerrie Cannon Street EC4M 5AB London 4 United Kingdom	May 31, 2024		Secretary	Cannon Street EC4M 5AB London 4 United Kingdom				325160570001
BECKETT, Nicola Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	Aug 24, 2023		Director	Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	United Kingdom	British	1977-1	312798140001
WALLACE, Kerrie Cannon Street EC4M 5AB London 4 United Kingdom	May 31, 2024		Director	Cannon Street EC4M 5AB London 4 United Kingdom	United Kingdom	British	1980-7	323590230001
BARRATT, Emma Louisa Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent	Oct 19, 1994	Oct 23, 1997	Secretary	Olde Forge Long Mill Lane TN15 8QD Crouch Sevenoaks Kent		British		41021190001
BURTONWOOD, Rebecca Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	Jan 06, 2011	Sep 26, 2012	Secretary	Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom				156735020001
CAMBRIDGE, Martin Paul Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		Jan 19, 1996	Secretary	Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		British		3594000001
HASLAM, Simon Mark Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	Jan 19, 1996	Dec 31, 2006	Secretary	Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent		British		70593360002
HEATH, Matthew Alan 42 Crow Lane Pembroke Pembroke Hall Bermuda	May 30, 2007	Jan 05, 2011	Secretary	42 Crow Lane Pembroke Pembroke Hall Bermuda		British		118290730001
HINCHLIFFE, Sally Anne 4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex	Oct 24, 1997	Sep 29, 2000	Secretary	4 Tring Court Waldegrave Park TW1 4TH Twickenham Middlesex		British		60652680002
MUSGROVE, Robert Cannon Street EC4M 5AB London 4 United Kingdom	Mar 01, 2019	May 31, 2024	Secretary	Cannon Street EC4M 5AB London 4 United Kingdom				256067590001
PIRNIE, Christopher Cannon Street EC4M 5TA London 25 England	Sep 26, 2012	Mar 01, 2019	Secretary	Cannon Street EC4M 5TA London 25 England				172386400001
POWLEY, Annette Barbara Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex	Aug 01, 2000	Oct 25, 2005	Secretary	Thyme Brookhill Road Copthorne RH10 3QJ Crawley West Sussex		British		71172690001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Feb 06, 1997	Oct 27, 1997	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
AINSWORTH, Alan John Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent	Sep 30, 1992	Jun 30, 1993	Director	Spinneys 37 St Lawrence Avenue Bidborough TN4 0XA Tunbridge Wells Kent		British	1951-9	17989170001
BATEMAN, Barry Richard James The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		Feb 29, 2000	Director	The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		British	1945-6	70593820002
BLAIR, Mary Elizabeth Milford House Penshurst Road TN3 0PH Speldhurst Kent		Jun 27, 1997	Director	Milford House Penshurst Road TN3 0PH Speldhurst Kent		British	1951-5	22389280001
BURTONWOOD, Rebecca Louise Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	Jan 06, 2011	Sep 26, 2012	Director	Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom	United Kingdom	British	1974-7	136331840003
CAMBRIDGE, Martin Paul Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		Jan 19, 1996	Director	Little Birchetts Stockland Green Road Speldhurst TN3 0TY Tunbridge Wells Kent		British	1953-1	3594000001
DEAGLE, Mark Timothy 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom	Jan 06, 2011	Sep 26, 2012	Director	130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom	United Kingdom	British	1962-12	134271290002
HASLAM, Simon Mark Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	Jan 19, 1996	Dec 31, 2006	Director	Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	United Kingdom	British	1957-5	70593360002
HEATH, Matthew Alan 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda	Sep 26, 2012	Aug 24, 2023	Director	42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda	Bermuda	British	1966-1	118290730015
HEBERDEN, Richard Anthony Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Mar 30, 2004	Jan 06, 2011	Director	Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	United Kingdom	British	1964-7	97258560001
KAFANTIS, Michael Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Feb 29, 2000	Dec 18, 2001	Director	Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent		American	1952-11	69519260001
MCKIE, John Fraser Milne Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Tonbridge, Kent	Sep 10, 2004	Jan 06, 2011	Director	Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Tonbridge, Kent	United Kingdom	British	1968-7	100240650002
MUSGROVE, Robert Cannon Street EC4M 5AB London 4 United Kingdom	Dec 16, 2016	May 31, 2024	Director	Cannon Street EC4M 5AB London 4 United Kingdom	United Kingdom	British	1967-7	221669680002
O BRIEN, Jonathan Spencer Andrew 10 Culford Gardens SW3 2ST Chelsea London	Dec 18, 2001	Mar 30, 2004	Director	10 Culford Gardens SW3 2ST Chelsea London		British	1967-2	79636180001
PIRNIE, Christopher Robert Cannon Street EC4M 5AB London 4 United Kingdom	Sep 26, 2012	Dec 31, 2019	Director	Cannon Street EC4M 5AB London 4 United Kingdom	England	British	1978-12	128305170003
RAYNER, Julian Tonbridge Road Hildenborough TN11 9DZ Tonbridge 130 Oakhill House Kent	Nov 07, 2008	Feb 13, 2009	Director	Tonbridge Road Hildenborough TN11 9DZ Tonbridge 130 Oakhill House Kent		British	1967-10	128095370001
REILLY, Brian Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent	Feb 29, 2000	Nov 07, 2008	Director	Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent		United States Citizen	1953-3	110393900001
SALEUR, Renaud 3 Trevor Street SW7 1DU London	Aug 05, 1998	Jul 07, 1999	Director	3 Trevor Street SW7 1DU London		France	1958-9	60036520001
SMITH, Michael Thomas Allenby Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent	Feb 29, 2000	Oct 30, 2008	Director	Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent		British	1951-11	69520200001
STEWARD, Andrew James King Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Dec 18, 2001	Sep 10, 2004	Director	Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	United Kingdom	British	1958-6	73501850001

Data Source

UK Companies House
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