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Simon Mark HASLAM

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Total number of appointments 57

Date of birth
May 1957

FMR UK PROPERTY LIMITED (02845025)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role
Director
Appointed on
20 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED (06605826)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
29 May 2008
Resigned on
5 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL INVESTMENT MANAGEMENT LIMITED (02349713)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
8 January 1996
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OPTEGRA UK LIMITED (05846041)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
2 February 2007
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLHARBOUR PROPERTIES LIMITED (04138200)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
8 February 2001
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUTUAL FUND TECHNOLOGIES (UK) LIMITED (03982433)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
15 February 2001
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL VILLA MUMM LIMITED (03855677)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
12 November 1999
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL LIFE INSURANCE LIMITED (03406905)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
29 July 2003
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EUROCLEAR LIMITED (01060802)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
27 March 2003
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EUROCLEAR SA/NV (FC025700)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
10 January 2005
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIL NOMINEE (SHAREHOLDINGS) LIMITED (01949781)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL EUROPE LIMITED (02190711)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL ADMINISTRATION LIMITED (01677402)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL SECURITIES (UK) LIMITED (02066330)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
15 January 1998
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL PORTFOLIO MANAGEMENT LIMITED (02045483)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL ADMINISTRATION LIMITED (01677402)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British

FIL (UK) LIMITED (01491313)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL NOMINEES LIMITED (02190875)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FPM NOMINEES LIMITED (02066304)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOCLEAR NOMINEES LIMITED (02440937)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
7 August 1998
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIDELITY PEP NOMINEES LIMITED (02881957)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
15 January 1998
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EIGHT ROADS SERVICES (UK) LIMITED (03982436)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIDELITY STOCK PLAN SERVICES UK LIMITED (02709979)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
8 December 1998
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL BROKERAGE SERVICES LIMITED (03982438)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIDELITY INVESTMENTS LIMITED (04447198)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
29 May 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL PROPERTY COMPANY LIMITED (02039759)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
19 January 1996
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIDELITY ASIAN VALUES PLC (03183919)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
10 March 1999
Resigned on
9 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIDELITY SPECIAL VALUES PLC (02972628)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
4 November 1999
Resigned on
9 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EMX COMPANY LIMITED (03586970)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
12 September 2000
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FIDELITY STOCK PLAN SERVICES UK LIMITED (02709979)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Secretary
Appointed on
15 January 1998
Resigned on
3 December 2003
Nationality
British

FIL SECURITIES (UK) LIMITED (02066330)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Secretary
Appointed on
15 January 1998
Resigned on
1 December 2001
Nationality
British
Occupation
Director

FIL PENSIONS MANAGEMENT (02015142)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
8 January 1996
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL INVESTMENTS INTERNATIONAL (01448245)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
8 January 1996
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIL INVESTMENT SERVICES (UK) LIMITED (02016555)

Company status
Active
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Director
Appointed on
9 January 1996
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FMR UK PROPERTY LIMITED (02845025)

Company status
Dissolved
Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Secretary
Appointed on
15 January 1998
Resigned on
1 December 2001
Nationality
British
Occupation
Director