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Matthew Alan HEATH

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Total number of appointments 38

Date of birth
January 1966

FIL IOW LIMITED (08552528)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role
Director
Appointed on
5 December 2016
Nationality
British
Country of residence
Bermuda
Occupation
Director

FIL (UK) LIMITED (01491313)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role
Director
Appointed on
26 September 2012
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL SECURITIES (UK) LIMITED (02066330)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role
Director
Appointed on
26 September 2012
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

39 EATON PLACE (TENANTS) LIMITED (01620034)

Company status
Dissolved
Correspondence address
Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role
Director
Appointed on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

FIDELITY PEP NOMINEES LIMITED (02881957)

Company status
Dissolved
Correspondence address
Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role
Director
Appointed on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

FIDELITY INVESTMENTS LIMITED (04447198)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role
Director
Appointed on
26 September 2012
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL PROPERTY COMPANY LIMITED (02039759)

Company status
Dissolved
Correspondence address
Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role
Director
Appointed on
26 September 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

MILLHARBOUR PROPERTIES LIMITED (04138200)

Company status
Dissolved
Correspondence address
Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
Role
Director
Appointed on
6 September 2007
Nationality
British
Country of residence
Bermuda
Occupation
Director

FIL VILLA MUMM LIMITED (03855677)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
26 September 2012
Resigned on
13 September 2023
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL ADMINISTRATION LIMITED (01677402)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
26 September 2012
Resigned on
24 August 2023
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL INVESTMENT MANAGEMENT LIMITED (02349713)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
10 December 2012
Resigned on
24 August 2023
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL NOMINEE (SHAREHOLDINGS) LIMITED (01949781)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
26 September 2012
Resigned on
24 August 2023
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FPM NOMINEES LIMITED (02066304)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
26 September 2012
Resigned on
24 August 2023
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL GPP TRUSTEE (UK) LIMITED (08385574)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
1 February 2013
Resigned on
24 August 2023
Nationality
British
Country of residence
Bermuda
Occupation
Director

SOCLEAR NOMINEES LIMITED (02440937)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
26 September 2012
Resigned on
24 August 2023
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED (06331348)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role Resigned
Director
Appointed on
16 December 2020
Resigned on
24 August 2023
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

EIGHT ROADS SERVICES (UK) LIMITED (03982436)

Company status
Active
Correspondence address
Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
4 December 2012
Nationality
British
Country of residence
England
Occupation
Lawyer

OPTEGRA BIRMINGHAM LIMITED (04609700)

Company status
Dissolved
Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Appointed on
1 June 2010
Resigned on
22 February 2011
Nationality
British
Country of residence
Uk
Occupation
None

YORKSHIRE EYE HOSPITAL LIMITED (04242534)

Company status
Dissolved
Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
Role Resigned
Director
Appointed on
2 February 2010
Resigned on
22 February 2011
Nationality
British
Country of residence
Uk
Occupation
Director

FIL (UK) LIMITED (01491313)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIL NOMINEE (SHAREHOLDINGS) LIMITED (01949781)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL EUROPE LIMITED (02190711)

Company status
Dissolved
Correspondence address
Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL SECURITIES (UK) LIMITED (02066330)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIL PORTFOLIO MANAGEMENT LIMITED (02045483)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL VILLA MUMM LIMITED (03855677)

Company status
Active
Correspondence address
Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

39 EATON PLACE (TENANTS) LIMITED (01620034)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Director
Appointed on
7 January 2010
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIDELITY PEP NOMINEES LIMITED (02881957)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SOCLEAR NOMINEES LIMITED (02440937)

Company status
Active
Correspondence address
Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FPM NOMINEES LIMITED (02066304)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIL NOMINEES LIMITED (02190875)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIL BROKERAGE SERVICES LIMITED (03982438)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIDELITY INVESTMENTS LIMITED (04447198)

Company status
Dissolved
Correspondence address
Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL PROPERTY COMPANY LIMITED (02039759)

Company status
Dissolved
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, Bermuda
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

FIL ADMINISTRATION LIMITED (01677402)

Company status
Active
Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
5 January 2011
Nationality
British
Occupation
Lawyer

OPTEGRA UK LIMITED (05846041)

Company status
Active
Correspondence address
Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
Role Resigned
Director
Appointed on
12 August 2008
Resigned on
17 November 2010
Nationality
British
Country of residence
Bermuda
Occupation
Director