FIL ADMINISTRATION LIMITED

Company number 01677402

30 officers / 27 resignations

MUSGROVE, Robert

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 1 March 2019

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

MUSGROVE, Robert

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARRATT, Emma Louisa

• Correspondence address: Olde Forge, Long Mill Lane, Crouch Sevenoaks, Kent, TN15 8QD
• Role (Resigned): Secretary
• Appointed on: 19 October 1994
• Resigned on: 23 October 1997
• Nationality: British

BURTONWOOD, Rebecca

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 26 September 2012

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 19 January 1996
• Nationality: British

HASLAM, Simon Mark

• 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

HEATH, Matthew Alan

• 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

HINCHLIFFE, Sally Anne

• Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 29 September 2000
• Nationality: British

PIRNIE, Christopher

• Correspondence address: 25 Cannon Street, London, England, EC4M 5TA
• Role (Resigned): Secretary
• Appointed on: 26 September 2012
• Resigned on: 1 March 2019

POWLEY, Annette Barbara

• Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 25 October 2005
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 27 October 1997
• Nationality: British

AINSWORTH, Alan John

• Correspondence address: Spinneys 37 St Lawrence Avenue, Bidborough, Tunbridge Wells, Kent, TN4 0XA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 September 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

BATEMAN, Barry Richard James

• Correspondence address: The Barley House 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 28 December 1991
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

BLAIR, Mary Elizabeth

• Correspondence address: Milford House Penshurst Road, Speldhurst, Kent, TN3 0PH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 28 December 1991
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Company Director

BURTONWOOD, Rebecca Louise

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMBRIDGE, Martin Paul

• Correspondence address: Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 28 December 1991
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Company Director

DEAGLE, Mark Timothy

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 January 2011
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 January 1996
• 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, HM 19
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 September 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• 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: 30 March 2004
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAFANTIS, Michael

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 February 2000
• Resigned on: 18 December 2001
• Nationality: American
• Occupation: Accountant

MCKIE, John Fraser Milne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 September 2004
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O BRIEN, Jonathan Spencer Andrew

• Correspondence address: 10 Culford Gardens, Chelsea, London, SW3 2ST
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 December 2001
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Director

PIRNIE, Christopher Robert

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 26 September 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 13 February 2009
• Nationality: British
• Occupation: Director

REILLY, Brian

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 February 2000
• Resigned on: 7 November 2008
• Nationality: United States Citizen
• Occupation: Director

SALEUR, Renaud

• Correspondence address: 3 Trevor Street, London, SW7 1DU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 August 1998
• Resigned on: 7 July 1999
• Nationality: France
• Occupation: Fund Manager

SMITH, Michael Thomas Allenby

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 February 2000
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

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: 18 December 2001
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director