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FIL PORTFOLIO MANAGEMENT LIMITED

Company number 02045483

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Officers: 17 officers / 14 resignations

FIL ADMINISTRATION LIMITED

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role
Secretary
Appointed on
4 January 2001

Registered in a European Economic Area What's this?

Place registered
OAKHILL HOUSE, TONBRIDGE KENT UK
Registration number
1677402

BURTONWOOD, Rebecca Louise

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role
Director
Date of birth
July 1974
Appointed on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DEAGLE, Mark Timothy

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
Role
Director
Date of birth
December 1962
Appointed on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

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
4 January 2001
Nationality
British

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

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
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

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
18 December 2001
Nationality
British
Occupation
Company 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
Appointed before
28 December 1991
Resigned on
19 January 1996
Nationality
British
Occupation
Company Director

EDWARDS, Pamela Gaye

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 February 2000
Resigned on
1 January 2003
Nationality
Australian
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, Bermuda
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
18 January 2011
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
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WANE, Richard

Correspondence address
14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2003
Resigned on
17 October 2008
Nationality
British
Occupation
Solicitor