FIL INVESTMENT ADVISORS (UK) LIMITED

Company number 01802466

43 officers / 38 resignations

FIL INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 16 November 2020

UK Limited Company What's this?

• Registration number: 2349713

ABBONIZIO, Maria Isabella

• Correspondence address: Level 21, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 December 2019
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

BOSCHER, Romain Jean-Marie

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 28 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

KELLY, Victoria

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 9 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCCAFFERY, Andrew

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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
• 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 1992
• Resigned on: 8 January 1996
• Nationality: British

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
• 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: 1 August 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

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 16 November 2020

Registered in a European Economic Area What's this?

• Place registered: OAKHILL HOUSE, TONBRIDGE KENT, UK
• Registration number: 1677402

ADAMS, Gareth Anthony

• Correspondence address: Flat 1,130 Tonbridge Road, Hildenborough, Kent, TN11 9EW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 March 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Compliance Director

BIRCHALL, Nicholas

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN1 1UJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 December 2011
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Anthony John

• Correspondence address: Flat 2, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 28 December 1992
• 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

CABLE, Neil Kenneth

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 May 2018
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: England
• 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
• Appointed before: 28 December 1992
• Resigned on: 8 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: 4 March 1993
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Solicitor

FRASER, Simon John

• Correspondence address: Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 March 2000
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Michael Charles

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2005
• Resigned on: 2 June 2008
• Nationality: Australian
• Occupation: Director

HARRIS, Martin Joseph

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 June 2007
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Director

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: 8 January 1996
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORLICK, Richard Andrew Miles

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 March 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Investment Manager

HOWSE, Andrew Francis

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 April 2016
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Charles Bruce

• Correspondence address: 827 Charles River Street, Needham, Massachussetts 02102, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 28 December 1992
• Resigned on: 28 December 1994
• Nationality: Usa
• Occupation: Company Director

JONES, Andrew Lloyd

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2010
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LORD, Peter

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 March 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Director

MCNICKLE, Chris J

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 November 2011
• Resigned on: 10 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Andrew

• Correspondence address: Flat Two, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, England, TN11 9DZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 May 2008
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLAN, Alan Hugh, Mr.

• Correspondence address: Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2011
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAISMITH, Douglas James

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 June 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Malcolm Anthony

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 February 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Nicky

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 September 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSSI, Dominic Michael Joseph

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 May 2018
• Resigned on: 28 January 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director