FINANCIAL ADMINISTRATION SERVICES LIMITED

Company number 01629709

60 officers / 53 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

BOYLAN, Jacqueline

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Anne-Marie

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Michelle Ann

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORRELL, Peter John

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAEKEL, Marianne

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 18 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Uk Business Legal

RUBENSTEIN, Alan Martin

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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
• Occupation: Company Secretary

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• 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: OAKHILL HOUSE, TONBRIDGE KENT
• 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: 27 March 2000
• 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

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: 28 December 1991
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

BLAIR, Mary Elizabeth

• Correspondence address: Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 May 1993
• Resigned on: 28 December 1995
• Nationality: British
• 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

BOYLE, Edward Michael

• Correspondence address: 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 28 December 1991
• Resigned on: 27 March 2000
• 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

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: 28 December 1991
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Company Director

COLE, Andrew Francis

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 December 2023
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

DALTON-BROWN, David

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 June 2008
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Director

DAVIS, Ann

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 March 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Marketing Director

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

HARGREAVES, Peter Barnes

• Correspondence address: Helford Sand Lane, Frittenden, Cranbrook, Kent, TN17 2BA
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 28 December 1991
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Company Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 January 1996
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEBERDEN, Richard Anthony

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 November 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Jonathan Arden

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 July 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HIGGINBOTHAM, Robert Charles Trant

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 November 2008
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director