FIL INVESTMENTS INTERNATIONAL

Company number 01448245

70 officers / 65 resignations

FIL INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 2349713

ABBONIZIO, Maria Isabella

• Correspondence address: Level 21, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 December 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BOSCHER, Romain Jean-Marie

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 28 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

BRODIE-MACHURA, Niamh

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 2 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Co-Chief Investment Officer

KELLY, Victoria

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 9 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BARRATT, Emma Louisa

• Correspondence address: Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD
• Role (Resigned): Secretary
• Appointed on: 19 October 1994
• Resigned on: 23 October 1997
• Nationality: British

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Secretary
• Appointed before: 3 January 1993
• Resigned on: 8 January 1996
• Nationality: British

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 4 January 2001
• Nationality: British

HINCHLIFFE, Sally Anne

• Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 29 September 2000
• Nationality: British

MOLLOY, Kaye

• Correspondence address: 86 Ealing Park Gardens, London, W5 4EU
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 26 November 1999
• Nationality: British

POWLEY, Annette Barbara

• Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2000
• Resigned on: 4 January 2001
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 27 October 1997
• Nationality: British

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: TONBRIDGE, KENT UK
• Registration number: 1677402

ADAMS, Gareth Anthony

• Correspondence address: Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Compliance Director

BALK, Thomas Emil Johann

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2001
• Resigned on: 18 January 2006
• Nationality: German
• Occupation: Company Director

BARKER, Graham John

• Correspondence address: Tangledown Argyle Road, Southborough, Tunbridge Wells, Kent, TN4 0SU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 January 1993
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Company Director

BATEMAN, Barry Richard James

• Correspondence address: The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 3 January 1993
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

BIRCHALL, Nicholas

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN1 1UJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 May 2018
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Mary Elizabeth

• Correspondence address: Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 3 January 1993
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Company Director

BOLTON, Anthony John

• Correspondence address: Flat 2, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 3 January 1993
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONIN, Keith Patrick

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 October 2012
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, Edward Michael

• Correspondence address: 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 July 2003
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Company Director

BREWSTER, Mark

• Correspondence address: 32 The Dene, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 July 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Company Director

BULSTRODE, Marc

• Correspondence address: 25 Cannon Street, London, United Kingdom, EC4M 5TA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 November 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABLE, Neil Kenneth

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 August 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 3 January 1993
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Company Director

CAMBRIDGE, Martin Paul

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 3 October 1989
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Company Director

CLOUGHERTY, John Paul

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 October 2012
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBE, Christopher John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Financial Officer

EDWARDS, Pamela Gaye

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 March 1993
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Solicitor

FORD, John Michael Frederic

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 May 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

FRASER, Simon John

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Calvin Sheldon

• Correspondence address: 68 Peverel Drive, Bearstead, Maidstone, Kent, ME14 4PS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 August 1994
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Chartered Accountant

GORDON, Michael Charles

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2005
• Resigned on: 2 June 2008
• Nationality: Australian
• Occupation: Director

HABERMANN, Richard Carl

• Correspondence address: 20 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 3 January 1993
• Resigned on: 15 July 1994
• Nationality: Usa
• Occupation: Company Director