FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

96 officers / 90 resignations

COLLIER, Mark Derrick

• Correspondence address: 17 Great Footway Langton Green, Tunbridge Wells, Kent, TN3 0DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 28 December 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company 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: 12 March 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

FRASER, Simon John

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 28 December 1991
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANDHI, Nishith

• Correspondence address: 2a, Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 August 2013
• Resigned on: 24 October 2016
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

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 on: 17 February 1992
• Resigned on: 15 July 1994
• Nationality: Usa
• Occupation: Company Director

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

HART, Fiona

• Correspondence address: 19 Oakley Gardens, London, SW3 5QH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 1992
• Resigned on: 12 November 1992
• Nationality: British
• Occupation: Fund Manager

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: 9 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

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

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: 4 October 2007
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Peter James

• Correspondence address: The White House, Old Road, Surrex, Coggeshall, Essex, CO6 1RS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 December 1991
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Company Director

HORRELL, Peter John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2016
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHERWOOD, Kristina

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, Uk, TN11 9DZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 May 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Edward Crosby

• Correspondence address: 1 Charles River Square, Boston, Massachusetts, Usa, 02114
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 19 June 1986
• Resigned on: 28 September 1998
• Nationality: American
• Occupation: Company Director

JONES, Andrew Lloyd

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2010
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNOCK, Ian Robert

• Correspondence address: 17a Mansfield Road, Wanstead, London, E11 2JN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 28 December 1991
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Company Director

LANSER, Anthony Stephen

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 April 2016
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Gary

• Correspondence address: Ambleside, The Spinney Queens Drive, Oxshott, Surrey, KT22 0PL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 28 December 1991
• Resigned on: 10 August 1992
• Nationality: British
• Occupation: Company Director

MCCABE, Nicola Joanne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 August 2014
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Moonray Investors

MCCABE, Nicola Joanne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 April 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Investment Administra

MCINTYRE, Mary-Anne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 May 2008
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORENO, Glen Richard

• Correspondence address: 3 Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 28 December 1991
• Resigned on: 17 February 1992
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Andrew

• Correspondence address: Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 May 2008
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLAN, Alan Hugh, Mr.

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 October 2012
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUTTER, Graham Freeman

• Correspondence address: 26 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 December 1991
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Company Director

PALMER, Malcolm Anthony

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 February 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEERS, Ray

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 March 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: It Director

PLEYDELL-BOUVERIE, Peter John

• Correspondence address: 38 Queensdale Road, London, W11 4SA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 28 December 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

REEDY, Stephen John

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 January 2018
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REILLY, Brian

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 January 2006
• Resigned on: 31 May 2007
• Nationality: United States Citizen
• Occupation: Director