Company information:
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)