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FIDELITY SPECIAL VALUES PLC

Company number 02972628

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Officers: 20 officers / 14 resignations

FIL INVESTMENTS INTERNATIONAL

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Role Active
Secretary
Appointed on
18 October 1994

UK Limited Company What's this?

Registration number
1448245

BOYLE, Claire Marguerite

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
November 1968
Appointed on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BUCKLEY, Dean Robert

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
June 1960
Appointed on
3 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DHILLON, Ominder

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
February 1970
Appointed on
23 June 2022
Nationality
British
Country of residence
Spain
Occupation
Non-Executive Director

FOSTER, Nigel

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
November 1952
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MCGREGOR, Alison Mary

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Active
Director
Date of birth
September 1961
Appointed on
1 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

HOUGIE, Andrew Michael

Correspondence address
128 Chatsworth Road, London, NW2 5QU
Role Resigned
Secretary
Appointed on
27 September 1994
Resigned on
18 October 1994

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 on
18 October 1994
Resigned on
4 November 1999
Nationality
British
Occupation
Company Director

BROOKE, Richard David Christopher, Sir

Correspondence address
10 Little Dean House, Winton Hill, Stockbridge, Hampshire, SO20 6HL
Role Resigned
Director
Date of birth
October 1938
Appointed on
18 October 1994
Resigned on
16 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Sharon Mary

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 April 2010
Resigned on
12 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

HAMMOND CHAMBERS, Robert Alexander

Correspondence address
3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
Role Resigned
Director
Date of birth
October 1942
Appointed on
18 October 1994
Resigned on
8 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
4 November 1999
Resigned on
9 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUGIE, Andrew Michael

Correspondence address
128 Chatsworth Road, London, NW2 5QU
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 September 1994
Resigned on
18 October 1994
Nationality
British
Occupation
Solicitor

IRVINE, Andrew Robertson

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 April 2010
Resigned on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINLOCH ANDERSON, Douglas

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
February 1939
Appointed on
18 October 1994
Resigned on
15 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAURENSON, James Tait

Correspondence address
Hillhouse, Kirknewton, Midlothian, EH27 8DR
Role Resigned
Director
Date of birth
March 1941
Appointed on
18 October 1994
Resigned on
31 October 2005
Nationality
British
Occupation
Company Chairman

MCCABE, Nicola Joanne

Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 December 2004
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

ROBERTS, Martin John Dickin

Correspondence address
Arbourne, Copsem Lane, Esher, Surrey, KT10 9HE
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 September 1994
Resigned on
18 October 1994
Nationality
British
Occupation
Solicitor

RUDDICK, Lynn Christine

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 July 2005
Resigned on
5 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMSON, Benjamin John Paget

Correspondence address
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2008
Resigned on
15 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Chairman Noble Group Limited