Company information:
Fil (Uk) Limited (No: 01491313)
Address: 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY
Status: Liquidation
Incorporated: 16-Apr-1980
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW ALAN HEATH ( DOB: Jan-1966 From: Sep-2012 )
Current Director: ROBERT MUSGROVE ( DOB: Jul-1967 From: Dec-2016 )
Current Director: ROBERT MUSGROVE ( DOB: Jul-1967 From: Dec-2016 )
Current Secretary: FIL ADMINISTRATION LIMITED ( From: Jan-2001 )
Resigned Director: BARRY RICHARD JAMES BATEMAN ( DOB: Jun-1945 From: Dec-1991 To: Feb-2000 )
Resigned Director: REBECCA LOUISE BURTONWOOD ( DOB: Jul-1974 From: Jan-2011 To: Sep-2012 )
Resigned Director: MARTIN PAUL CAMBRIDGE ( DOB: Jan-1953 From: Dec-1991 To: Jan-1996 )
Resigned Director: MARK TIMOTHY DEAGLE ( DOB: Dec-1962 From: Oct-2008 To: Sep-2012 )
Resigned Director: PAMELA GAYE EDWARDS ( DOB: Mar-1948 From: Feb-2000 To: Jan-2003 )
Resigned Director: SIMON MARK HASLAM ( DOB: May-1957 From: Jan-1996 To: Dec-2006 )
Resigned Director: MATTHEW ALAN HEATH ( DOB: Jan-1966 From: Jan-2007 To: Jan-2011 )
Resigned Director: RICHARD ANTHONY HEBERDEN ( DOB: Jul-1964 From: Jan-2007 To: Jan-2011 )
Resigned Director: EDWARD CROSBY JOHNSON ( DOB: Jun-1930 From: Dec-1991 To: Dec-2001 )
Resigned Director: MICHAEL KAFANTIS ( DOB: Nov-1952 From: Feb-2000 To: Dec-2001 )
Resigned Director: CHRISTOPHER ROBERT PIRNIE ( DOB: Dec-1978 From: Sep-2012 To: Mar-2019 )
Resigned Director: ANDREW JAMES KING STEWARD ( DOB: Jun-1958 From: Dec-2001 To: Dec-2006 )
Resigned Director: RICHARD WANE ( DOB: Jun-1965 From: Jan-2003 To: Oct-2008 )
Resigned Secretary: EMMA LOUISA BARRATT ( From: Oct-1994 To: Oct-1997 )
Resigned Secretary: MARTIN PAUL CAMBRIDGE ( DOB: Jan-1953 From: Dec-1991 To: Jan-1996 )
Resigned Secretary: SIMON MARK HASLAM ( DOB: May-1957 From: Jan-1996 To: Jan-2001 )
Resigned Secretary: SALLY ANNE HINCHLIFFE ( From: Oct-1997 To: Sep-2000 )
Resigned Secretary: ANNETTE BARBARA POWLEY ( DOB: May-1957 From: Aug-2000 To: Jan-2001 )
Resigned Secretary: SALLY JANE WILLIAMS ( DOB: Sep-1960 From: Feb-1997 To: Oct-1997 )
Persons of Significant Control:
Fil Investment Management Limited, 4 Cannon Street, London, EC4M 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Abigail Johnson, 245 Summer Street, Boston, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-07)