FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

95 officers / 90 resignations

FIL INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Secretary
• Appointed on: 9 November 2020

UK Limited Company What's this?

• Registration number: 2349713

OLSON, Patrick

• Correspondence address: Duchess Of Bedfords Walk, 15 Academy Gardens, London, United Kingdom, W8 7QQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 February 2023
• Nationality: Irish,American
• Country of residence: United Kingdom
• Occupation: Self-Employed

PELLERITO, Dennis Adamo

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 27 June 2023
• Nationality: Italian
• 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

SADRETTIN-PERRY, Sera

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Operations

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: 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

MOLLOY, Kaye

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

FIL ADMINISTRATION LIMITED

• Correspondence address: 4 Cannon Street, London, United Kingdom, EC4M 5AB
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 9 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: 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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

BROOKMAN, Peter David

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 December 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accounting Manager

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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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
• Appointed before: 28 December 1991
• 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

CLOUGHERTY, John Paul

• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 October 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Mark Derrick

• Correspondence address: 17 Great Footway Langton Green, Tunbridge Wells, Kent, TN3 0DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 28 December 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director