FIL BROKERAGE SERVICES LIMITED

Company number 03982438

21 officers / 18 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

Registered in a European Economic Area What's this?

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

BURTONWOOD, Rebecca Louise

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

DEAGLE, Mark Timothy

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role: Director
• Date of birth: December 1962
• Appointed on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Director

HINCHLIFFE, Sally Anne

• Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 29 September 2000
• 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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 16 May 2000

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 on: 16 June 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTS, Elaine Joy

• Correspondence address: 17 Uphill Road, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 May 2000
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRIPPS, Richard James Nigel, The Hon

• Correspondence address: 36 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 May 2000
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: England
• 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: 16 June 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: 16 June 2000
• 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
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• 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

HOLLAND, David James

• Correspondence address: Inwood 18, 2 Inwood Drive, Paget, Pg05, Bermuda
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 July 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Head Of Bermuda Office

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: 7 November 2008
• Nationality: British
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 28 April 2000
• Resigned on: 23 May 2000
• Nationality: British

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: 1 July 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYLVAIN, Robert Marc

• Correspondence address: Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 June 2000
• Resigned on: 1 July 2003
• Nationality: British
• 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: 17 October 2008
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 28 April 2000
• Resigned on: 23 May 2000
• Nationality: British