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FIL IOW LIMITED

Company number 08552528

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Officers: 15 officers / 12 resignations

FIL INVESTMENT MANAGEMENT LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role
Secretary
Appointed on
16 November 2020

UK Limited Company What's this?

Registration number
2349713

HEATH, Matthew Alan

Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role
Director
Date of birth
January 1966
Appointed on
5 December 2016
Nationality
British
Country of residence
Bermuda
Occupation
Director

MUSGROVE, Robert

Correspondence address
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Role
Director
Date of birth
July 1967
Appointed on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRANT, Donald John

Correspondence address
Pascall House, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
Role Resigned
Secretary
Appointed on
31 May 2013
Resigned on
16 April 2014

FIL ADMINISTRATION LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role Resigned
Secretary
Appointed on
16 April 2014
Resigned on
16 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1677402

BULLIVANT, Robert Alan

Correspondence address
Flat 4, Stratford House, 15 St. Thomas Street, Ryde, Isle Of Wight, United Kingdom, PO33 2DL
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 May 2013
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANT, Donald John

Correspondence address
Pascall House, Cothey Way, Ryde, Isle Of Wight, England, PO33 1QT
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 May 2013
Resigned on
6 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIGHAM, Alan Phillip

Correspondence address
Pascall House, Cothey Wway, Ryde, United Kingdom, PO33 1QT
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 May 2013
Resigned on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

HILLER, Edward David George

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 July 2015
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHER, Stephen Peter

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
January 1976
Appointed on
7 August 2015
Resigned on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

OXENHAM, Katherine Emma

Correspondence address
Pascall House, Cothey Way, Ryde, England, England, P033 1QT
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 June 2015
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKIN, Richard Austin

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 July 2015
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIRNIE, Christopher Robert

Correspondence address
25 Cannon Street, London, England, EC4M 5TA
Role Resigned
Director
Date of birth
December 1978
Appointed on
5 December 2016
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Director

STEPHENSON, Diana Margaret

Correspondence address
1 The Limes, Sarson Lane Amport, Andover, United Kingdom, SP11 8HX
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 May 2013
Resigned on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Julian Roy

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 July 2015
Resigned on
5 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director