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Fil Nominee (Shareholdings) Limited (No: 01949781)

Address: BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM

Status: Operating Company

Incorporated: 24-Sep-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 74990 - Non-trading company

Any Errored appointment: NICOLA BECKETT ( DOB: Jan-1977   From: Aug-2023  )

Current Director: JAMES DAVID CARTER ( DOB: May-1978   From: May-2024  )

Current Director: MARIANNE JAEKEL ( DOB: Aug-1975   From: Aug-2023  )

Current Director: ROBERT MUSGROVE ( DOB: Jul-1967   From: Dec-2016  )

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: EDWARD MICHAEL BOYLE ( DOB: Jan-1951   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: PETER BARNES HARGREAVES ( DOB: Mar-1940   From: Dec-1991   To: Jul-1992  )

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: MATTHEW ALAN HEATH ( DOB: Jan-1966   From: Sep-2012   To: Aug-2023  )

Resigned Director: RICHARD ANTHONY HEBERDEN ( DOB: Jul-1964   From: Jan-2007   To: Jan-2011  )

Resigned Director: ROBERT MUSGROVE ( DOB: Jul-1967   From: Dec-2016   To: May-2024  )

Resigned Director: CHRISTOPHER ROBERT PIRNIE ( DOB: Dec-1978   From: Sep-2012   To: Mar-2019  )

Resigned Director: CHRISTOPHER PAUL QUINLAN ( DOB: Jun-1963   From: Jan-2005   To: May-2007  )

Resigned Director: LAURA ROWE ( DOB: Oct-1961   From: Feb-2000   To: Jan-2005  )

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 Director: RICHARD CARLETON WASTCOAT ( DOB: Jul-1961   From: Feb-2000   To: Dec-2006  )

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: KAYE MOLLOY (   From: Mar-1994   To: Nov-1999  )

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:

Financial Administration Services Limited, Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-25)

Ms Abigail Johnson, 245 Summer Street, Boston, Ma, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-07)

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