FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

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89 officers / 84 resignations

FIL ADMINISTRATION LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role Active
Secretary
Appointed on
4 January 2001

Registered in a European Economic Area What's this?

Placed registered
OAKHILL HOUSE, TONBRIDGE KENT UK
Registration number
1677402

CLOUGHERTY, John Paul

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RB
Role Active
Director
Date of birth
November 1966
Appointed on
10 October 2012
Nationality
British
Country of residence
England
Occupation
Director

LANSER, Anthony Stephen

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
September 1968
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON-CAPPS, Dr Teresa, Dr

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Director
Date of birth
March 1955
Appointed on
1 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEYMOUTH, David Avery

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Active
Director
Date of birth
May 1955
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

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

CAMBRIDGE, Martin Paul

Correspondence address
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Role Resigned
Secretary
Resigned on
8 January 1996

HASLAM, Simon Mark

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
Role Resigned
Secretary
Appointed on
8 January 1996
Resigned on
4 January 2001

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

MOLLOY, Kaye

Correspondence address
86 Ealing Park Gardens, London, W5 4EU
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
26 November 1999

POWLEY, Annette Barbara

Correspondence address
Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
Role Resigned
Secretary
Appointed on
13 July 2000
Resigned on
4 January 2001

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

ADAMS, Gareth Anthony

Correspondence address
Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 October 1996
Resigned on
31 August 2003
Nationality
British
Occupation
Compliance Director

AINSWORTH, Alan John

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

ASPINALL, Robert Graham

Correspondence address
62 Cross Road, Southwick, Brighton, East Sussex, BN42 4HJ
Role Resigned
Director
Date of birth
February 1946
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

BALK, Thomas Emil Johann

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 2001
Resigned on
18 January 2006
Nationality
German
Occupation
Company Director

BARKER, Graham John

Correspondence address
Tangledown Argyle Road, Southborough, Tunbridge Wells, Kent, TN4 0SU
Role Resigned
Director
Date of birth
August 1939
Resigned on
9 May 1994
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
Resigned on
1 December 2001
Nationality
British
Occupation
Company Director

BLAIR, Alistair

Correspondence address
Kingsley Place Square Drive, Kingsley Green, Haslemere, Surrey, GU27 3LR
Role Resigned
Director
Date of birth
March 1955
Resigned on
29 January 1992
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
Resigned on
28 December 1995
Nationality
British
Occupation
Company Director

BOLTON, Anthony John

Correspondence address
Flat 2, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1950
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BONIN, Keith

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
1 July 2003
Resigned on
2 June 2008
Nationality
British
Occupation
Company Director

BOYLE, Edward Michael

Correspondence address
130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
January 1951
Resigned on
27 March 2000
Nationality
British
Occupation
Company Director

BREWSTER, Mark

Correspondence address
32 The Dene, Sevenoaks, Kent, TN13 1PB
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 July 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Company Director

BULSTRODE, Marc

Correspondence address
25 Cannon Street, London, United Kingdom, EC4M 5TA
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 November 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMBRIDGE, Martin Paul

Correspondence address
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Role Resigned
Director
Date of birth
January 1953
Resigned on
27 March 2000
Nationality
British
Occupation
Company Director

CHALMERS, Stewart Anthony

Correspondence address
Abbingsworth, 5 Tongdean Road, Hove, East Sussex, BN3 6QB
Role Resigned
Director
Date of birth
June 1945
Resigned on
1 July 1993
Nationality
British
Occupation
Company Director

CHAPMAN, Neil Farquharson

Correspondence address
No 8 Greens Court Landsdowne Mews, Holland Park, London, W11 3AN
Role Resigned
Director
Date of birth
May 1961
Resigned on
20 February 1992
Nationality
British
Occupation
Company Director

CHELLEW, Thomas Mark

Correspondence address
69 Mallards Rise, Church Langley Way, Harlow, Essex, CM17 9PL
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 December 1992
Resigned on
7 July 1995
Nationality
British
Occupation
Company Director

CLAPP, Graham Stephen

Correspondence address
Fidelity Investment, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 1992
Resigned on
27 March 2000
Nationality
British
Occupation
Fund Manager

COLLIER, Mark Derrick

Correspondence address
17 Great Footway Langton Green, Tunbridge Wells, Kent, TN3 0DT
Role Resigned
Director
Date of birth
May 1954
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

COOMBE, Christopher John

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 September 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Chief Financial Officer

DALTON-BROWN, David

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 June 2008
Resigned on
12 March 2009
Nationality
British
Occupation
Director

DAVIS, Ann

Correspondence address
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 March 2000
Resigned on
1 December 2001
Nationality
British
Occupation
Marketing Director