MUTUAL FUND TECHNOLOGIES (UK) LIMITED

Company number 03982433

19 officers / 16 resignations

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role: Secretary
• Appointed on: 15 February 2001

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• Place registered: TONBRIDGE, UK
• Registration number: 1677402

HEBERDEN, Richard Anthony

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKIE, John Fraser Milne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role: Director
• Date of birth: July 1968
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HASLAM, Simon Mark

• Correspondence address: Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9EW
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 15 February 2001

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: 15 February 2001
• Resigned on: 18 December 2001
• 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: 18 December 2001
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Company Director

CLEMENTS, Elaine Joy

• Correspondence address: 17 Uphill Road, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 May 2000
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRIPPS, Richard James Nigel, The Hon

• Correspondence address: 36 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 May 2000
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 15 February 2001
• Resigned on: 1 January 2003
• Nationality: Australian
• Occupation: Solicitor

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 February 2001
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Jeffrey Abbot

• Correspondence address: Oakham House, Farm Lane, East Horsley, Surrey, KT24 5AB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 December 2001
• Resigned on: 29 July 2003
• Nationality: United States
• Occupation: Company Director

MILOTTE, Robert William

• Correspondence address: Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 December 2001
• Resigned on: 28 June 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 28 April 2000
• Resigned on: 23 May 2000
• Nationality: British

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: 6 September 2007
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 October 2004
• 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 February 2001
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Company Director

WANE, Richard

• Correspondence address: 14 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 28 April 2000
• Resigned on: 23 May 2000
• Nationality: British