FIDELITY ASIAN VALUES PLC

Company number 03183919

25 officers / 19 resignations

FIL INVESTMENTS INTERNATIONAL

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Secretary
• Appointed on: 3 April 1996

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• Registration number: 1448245

BARMA, Hussein

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BRADY, Susan Clare

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

COSTA DUARTE, Lucy Adelia De Poulton

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations

MACDONALD, Sally Helen Hunt

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 January 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Matthew

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'GORMAN, Brian Patrick

• Correspondence address: Flat 4 11 Disraeli Road, London, SW15 2DR
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 3 April 1996
• Nationality: British

BOLLAND, Hugh Westrope

• Correspondence address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 March 2004
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLSOVER, Katherine Blanche Mary

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2010
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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 on: 3 April 1996
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Company Director

CRIPPS, Richard James Nigel, The Hon

• Correspondence address: 36 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 April 1996
• Resigned on: 3 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, Hugh Francis John

• Correspondence address: 22 Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 April 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Consultant

FITZWILLIAM-LAY, David Hugh

• Correspondence address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 11 April 1996
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

GARLAND, Victor, The Honourable Sir

• Correspondence address: 75 Sterndale Road, Hammersmith, London, W14 0HU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 11 April 1996
• Resigned on: 3 June 2010
• Nationality: Australian
• 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: 10 March 1999
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HULETT, Roger

• Correspondence address: 1 Dorset Mews, London, SW1X 7AA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 July 2000
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Consultant

KNIGHT, Christopher William

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 February 2005
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Kathryn Ann

• Correspondence address: 159 New Bond Street, London, United Kingdom, W1S 2UD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 February 2005
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Robin John Taylor, Sir

• Correspondence address: 11 Hillside, Wimbledon, London, SW19 4NH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 10 September 1997
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Company Director

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 3 April 1996
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Consultant

O'GORMAN, Brian Patrick

• Correspondence address: Flat 4 11 Disraeli Road, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 April 1996
• Resigned on: 3 April 1996
• Nationality: British
• Occupation: Solicitor

SCHOLEFIELD, Timothy

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2015
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMILEY, Philip David

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOTT, Grahame

• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 September 2013
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WARREN, Michael Sturrock

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 September 2014
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional