FIL PROPERTY COMPANY LIMITED

Company number 02039759

24 officers / 21 resignations

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role: Secretary
• Appointed on: 4 January 2001

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

HEATH, Matthew Alan

• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role: Director
• Date of birth: January 1966
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PIRNIE, Christopher Robert

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: December 1978
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 17 January 1992
• Resigned on: 19 January 1996
• Nationality: British

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 19 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: 1 August 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

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: 17 January 1992
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

BRIGGS, John James

• Correspondence address: 8 Deepwell Drive, Camberley, Surrey, GU15 2HF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 17 January 1992
• Resigned on: 15 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTONWOOD, Rebecca Louise

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 17 January 1992
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Company Director

DEAGLE, Mark Timothy

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 29 February 2000
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Solicitor

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: 19 January 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Matthew Alan

• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, Bermuda
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

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: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAFANTIS, Michael

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 February 2000
• Resigned on: 18 December 2001
• Nationality: American
• Occupation: Accountant

RAYNER, Julian

• Correspondence address: 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 November 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

SMITH, Michael Thomas Allenby

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 February 2000
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

STEWARD, Andrew James King

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 December 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WANE, Richard

• Correspondence address: 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor