FMR UK PROPERTY LIMITED

Company number 02845025

22 officers / 19 resignations

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role: Secretary
• Appointed on: 1 December 2001

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• Place registered: TONBRIDGE, UK
• Registration number: 1677402

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: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role: Director
• Date of birth: May 1957
• Appointed on: 20 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTY, Martin John

• Correspondence address: The Thatched House, Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 15 January 1998
• Nationality: British

HASLAM, Simon Mark

• 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

HINCHLIFFE, Sally Anne

• Correspondence address: 4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 29 September 2000
• Nationality: British

LARSEN, Jeffrey Robert

• Correspondence address: 2 Danforth Way, Franklin, Massachusetts 02038, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 24 June 1997
• Nationality: United States
• Occupation: Attorney

POWLEY, Annette Barbara

• Correspondence address: Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 December 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1993
• Resigned on: 8 October 1993

BENNETT, Jacqueline Ann

• Correspondence address: Lilac Cottage Brook Valley, Mid Holmwood, Dorking, Surrey, RH5 4EZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 October 1993
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 16 August 1993
• Resigned on: 8 October 1993
• Nationality: British

COLLIER, Mark Derrick

• Correspondence address: 17 Great Footway Langton Green, Tunbridge Wells, Kent, TN3 0DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 October 1993
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Managing Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Suite 3, Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 November 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Finance Director

COOPER, Tony Ashley

• Correspondence address: Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 March 1997
• Resigned on: 17 December 1997
• Nationality: British
• Country of residence: England
• Occupation: 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: 21 August 1998
• Resigned on: 1 January 2002
• Nationality: Australian
• Occupation: Solicitor

HUBER, Gerhard, Dr

• Correspondence address: 1 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 March 1997
• Resigned on: 1 October 1997
• Nationality: Austrian
• Occupation: Director

MANLEY, David

• Correspondence address: 13 Lakeview Avenue, Danvers, Massachusetts, Usa, 01923
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 October 1993
• Resigned on: 24 March 1997
• Nationality: American
• Occupation: Financial Management

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 April 1994
• Resigned on: 24 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAYNER, Julian

• Correspondence address: 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 November 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 16 August 1993
• Resigned on: 8 October 1993
• Nationality: British

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: 21 August 1998
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Chartered Surveyor

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