FIL INVESTMENT MANAGEMENT LIMITED

Company number 02349713

37 officers / 32 resignations

WALLACE, Kerrie

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 28 May 2024

BECKETT, Nicola

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MAHER, Stephen Peter

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NELSON, Sally Rowena

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAHERNE WILLIAMS, Thomas Robert

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Real Estate 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 on: 9 June 1992
• 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

MUSGROVE, Robert

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 16 November 2020
• Resigned on: 28 May 2024

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, UK
• Registration number: 1677402

AINSWORTH, Alan John

• Correspondence address: Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company 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: 18 December 2001
• Resigned on: 18 January 2006
• Nationality: German
• Occupation: Company Director

BATEMAN, Barry Richard James

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 30 April 1992
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLANKS, Dan Harve

• Correspondence address: 12 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 30 April 1992
• Resigned on: 20 January 1993
• Nationality: Usa
• 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: 30 April 1992
• Resigned on: 18 June 2010
• 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 December 2012
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 30 April 1992
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Company Director

CHALMERS, Stewart Anthony

• Correspondence address: Abbingsworth, 5 Tongdean Road, Hove, East Sussex, BN3 6QB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 30 April 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Director

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: 29 February 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 26 March 2009
• Nationality: Australian
• Occupation: Director

HABERMANN, Richard Carl

• Correspondence address: 26 Mcgregor Drive, Sherborn, M A 01770, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 30 April 1992
• Resigned on: 15 July 1994
• Nationality: Usa
• 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: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Matthew Alan

• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 December 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

HORLICK, Richard Andrew Miles

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 February 2000
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Investment Manager

JOHNSON, Edward Crosby

• Correspondence address: Fidelity Investment Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 30 April 1992
• Resigned on: 11 June 2002
• Nationality: American
• Occupation: Chairman

MUSGROVE, Robert

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 December 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUSGROVE, Robert

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 December 2016
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PIRNIE, Christopher Robert

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 May 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RIMMER, Christopher John

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 June 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, David

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 December 2001
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director

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