FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 06331348

22 officers / 19 resignations

FIL INVESTMENT MANAGEMENT LIMITED

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

UK Limited Company What's this?

• Registration number: 2349713

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

O'DONOVAN, Anthony

• Correspondence address: 1 Roxburn Way, Ruislip, Middlesex, United Kingdom, HA4 6HR
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 May 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Property Services

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2007
• Resigned on: 8 October 2007

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 October 2012
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, Edward Michael

• Correspondence address: 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 October 2007
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Director

CABLE, Neil Kenneth

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 October 2007
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 2007
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEATH, Matthew Alan

• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 December 2020
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

HILLER, Edward David George

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 August 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 August 2007
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORRIS, Andrew

• Correspondence address: Flat Two Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 September 2012
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Jessica Daisy Anne

• Correspondence address: 13 Macfarlane Road, London, W12 7JY
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 August 2007
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Solicitor

MUSGROVE, Robert

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 September 2019
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PUHAR, Alison Bronwen

• Correspondence address: 25 Cannon Street, London, United Kingdom, EC4M 5TA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 April 2009
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYNER, Julian

• Correspondence address: 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 December 2008
• Resigned on: 13 February 2009
• Nationality: British
• 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: 8 October 2007
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCK, Barbara Ann

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 October 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

WATHELET, Marc

• Correspondence address: 2a, Rue Albert Borschette Luxembourg, Luxembourg, Luxembourg, Luxembourg, XX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 September 2008
• Resigned on: 1 December 2008
• Nationality: Belgian
• Occupation: Director

WYLDE, Evelyn Gladys Lucy

• Correspondence address: Churchwood, Fittleworth, West Sussex, RH20 1HP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 August 2007
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor