Advanced company searchLink opens in new window

FIL SECURITIES (UK) LIMITED

Company number 02066330

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

FIL INVESTMENT MANAGEMENT LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role
Secretary
Appointed on
16 November 2020

UK Limited Company What's this?

Registration number
2349713

HEATH, Matthew Alan

Correspondence address
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19
Role
Director
Date of birth
January 1966
Appointed on
26 September 2012
Nationality
British
Country of residence
Bermuda
Occupation
Lawyer

MUSGROVE, Robert

Correspondence address
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Role
Director
Date of birth
July 1967
Appointed on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CAMBRIDGE, Martin Paul

Correspondence address
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Role Resigned
Secretary
Resigned on
5 February 1993

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

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

HINCHLIFFE, Sally Anne

Correspondence address
4 Tring Court, Waldegrave Park, Twickenham, Middlesex, TW1 4TH
Role Resigned
Secretary
Appointed on
9 October 1998
Resigned on
29 September 2000

LARSEN, Jeffrey Robert

Correspondence address
2 Danforth Way, Franklin, Massachusetts 02038, Usa, FOREIGN
Role Resigned
Secretary
Resigned on
24 June 1997

POWLEY, Annette Barbara

Correspondence address
Thyme, Brookhill Road Copthorne, Crawley, West Sussex, RH10 3QJ
Role Resigned
Secretary
Appointed on
13 July 2000
Resigned on
1 December 2001

FIL ADMINISTRATION LIMITED

Correspondence address
4 Cannon Street, London, United Kingdom, EC4M 5AB
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
16 November 2020

Registered in a European Economic Area What's this?

Place registered
TONBRIDGE, UK
Registration number
1677402

BATEMAN, Barry Richard James

Correspondence address
Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 January 1998
Resigned on
1 July 2003
Nationality
British
Country of residence
United Kingdom
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
Resigned on
5 February 1993
Nationality
British
Occupation
Company Director

BURTONWOOD, Rebecca Louise

Correspondence address
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 January 2011
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CAMBRIDGE, Martin Paul

Correspondence address
Little Birchetts Stockland Green Road, Speldhurst, Tunbridge Wells, Kent, TN3 0TY
Role Resigned
Director
Date of birth
January 1953
Resigned on
19 March 1994
Nationality
British
Occupation
Company 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 on
5 February 1993
Resigned on
7 November 1994
Nationality
British
Occupation
Company Director

COLLIER, Mark Derrick

Correspondence address
17 Great Footway Langton Green, Tunbridge Wells, Kent, TN3 0DT
Role Resigned
Director
Date of birth
May 1954
Resigned on
30 September 1992
Nationality
British
Occupation
Company 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
3 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
11 December 1996
Resigned on
17 December 1997
Nationality
British
Country of residence
England
Occupation
Director

DEAGLE, Mark Timothy

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 October 2008
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FAULKNER, Laurence John

Correspondence address
Old Well House, The Street, Hartlip Sittingbourne, Kent, ME9 7TG
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 October 1993
Resigned on
24 March 1997
Nationality
British
Occupation
Stockbroker

GRACE, Gerald Russell

Correspondence address
21 Beech Road, Green St Green, Orpington, Kent, BR6 6BD
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 February 1993
Resigned on
4 October 1993
Nationality
British
Occupation
Company Director

GRACE, Gerald Russell

Correspondence address
21 Beech Road, Orpington, Kent, BR6 6BD
Role Resigned
Director
Date of birth
March 1950
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

HARTY, Martin John

Correspondence address
The Thatched House, Littleworth Avenue, Esher, Surrey, KT10 9PB
Role Resigned
Director
Date of birth
April 1952
Appointed on
3 November 1997
Resigned on
15 January 1998
Nationality
British
Occupation
Barrister/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
15 January 1998
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
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
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

HOLLAND, David James

Correspondence address
Inwood 18, 2 Inwood Drive, Paget, Pg05, Bermuda
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 2003
Resigned on
31 December 2006
Nationality
British
Occupation
Head Of Bermuda Office

HUBER, Gerhard, Dr

Correspondence address
1 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 December 1996
Resigned on
1 October 1997
Nationality
Austrian
Occupation
Director

PIRNIE, Christopher Robert

Correspondence address
25 Cannon Street, London, England, EC4M 5TA
Role Resigned
Director
Date of birth
December 1978
Appointed on
26 September 2012
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

PLUCINSKY, David Joseph

Correspondence address
9 Chester Row, London, SW1W 9JF
Role Resigned
Director
Date of birth
February 1949
Appointed on
20 April 1994
Resigned on
24 March 1997
Nationality
American
Occupation
Company Director

ROBINSON, Roy Alexander

Correspondence address
Carlton Farm, Middle Street, Nazeing, Essex, EN9 2LH
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 November 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Stockbroker

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
1 July 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SYLVAIN, Robert Marc

Correspondence address
Flat 2,130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
15 January 1998
Resigned on
1 July 2003
Nationality
British
Occupation
Company Director

VARDEY, Giles Edwin

Correspondence address
Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, Dorset, SP7 9DF
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 November 1997
Resigned on
15 January 1998
Nationality
British
Country of residence
England
Occupation
Investment Banker

WANE, Richard

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