Matthew Alan HEATH

Total number of appointments 38

• Date of birth: January 1966

FIL IOW LIMITED (08552528)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role: Director
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

FIL (UK) LIMITED (01491313)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role: Director
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL SECURITIES (UK) LIMITED (02066330)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role: Director
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

39 EATON PLACE (TENANTS) LIMITED (01620034)

• Company status: Dissolved
• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role: Director
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FIDELITY PEP NOMINEES LIMITED (02881957)

• Company status: Dissolved
• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role: Director
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FIDELITY INVESTMENTS LIMITED (04447198)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role: Director
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL PROPERTY COMPANY LIMITED (02039759)

• Company status: Dissolved
• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role: Director
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MILLHARBOUR PROPERTIES LIMITED (04138200)

• Company status: Dissolved
• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role: Director
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

FIL VILLA MUMM LIMITED (03855677)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 26 September 2012
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL ADMINISTRATION LIMITED (01677402)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 26 September 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL INVESTMENT MANAGEMENT LIMITED (02349713)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 10 December 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL NOMINEE (SHAREHOLDINGS) LIMITED (01949781)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 26 September 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FPM NOMINEES LIMITED (02066304)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 26 September 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FASL PENSION NOMINEES LIMITED (08385574)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 1 February 2013
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

SOCLEAR NOMINEES LIMITED (02440937)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 26 September 2012
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED (06331348)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
• Role (Resigned): Director
• Appointed on: 16 December 2020
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

EIGHT ROADS SERVICES (UK) LIMITED (03982436)

• Company status: Active
• Correspondence address: Beechgate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

OPTEGRA BIRMINGHAM LIMITED (04609700)

• Company status: Dissolved
• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Appointed on: 1 June 2010
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

YORKSHIRE EYE HOSPITAL LIMITED (04242534)

• Company status: Dissolved
• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
• Role (Resigned): Director
• Appointed on: 2 February 2010
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FIL (UK) LIMITED (01491313)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIL NOMINEE (SHAREHOLDINGS) LIMITED (01949781)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL EUROPE LIMITED (02190711)

• Company status: Dissolved
• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL SECURITIES (UK) LIMITED (02066330)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIL PORTFOLIO MANAGEMENT LIMITED (02045483)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL VILLA MUMM LIMITED (03855677)

• Company status: Active
• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

39 EATON PLACE (TENANTS) LIMITED (01620034)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Appointed on: 7 January 2010
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIDELITY PEP NOMINEES LIMITED (02881957)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SOCLEAR NOMINEES LIMITED (02440937)

• Company status: Active
• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FPM NOMINEES LIMITED (02066304)

• Company status: Active
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIL NOMINEES LIMITED (02190875)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIL BROKERAGE SERVICES LIMITED (03982438)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIDELITY INVESTMENTS LIMITED (04447198)

• Company status: Dissolved
• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL PROPERTY COMPANY LIMITED (02039759)

• Company status: Dissolved
• Correspondence address: Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, Bermuda
• Role (Resigned): Director
• Appointed on: 1 January 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Lawyer

FIL ADMINISTRATION LIMITED (01677402)

• Company status: Active
• 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

OPTEGRA UK LIMITED (05846041)

• Company status: Active
• Correspondence address: Windy Corners, 9 Fairways Road, Ridell's Bay, Warwick, Bermuda, WK04
• Role (Resigned): Director
• Appointed on: 12 August 2008
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director