Fil Administration Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 167056885Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 175077028People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
RM
Robert MusgroveResigned secretary
Resigned 2019-03-01 · 5 yrs
RM
Robert MusgroveResigned director
Resigned 2016-12-16 · 7 yrs · Company Secretary
CP
Christopher PirnieResigned secretary
Resigned 2012-09-26 · 6 yrs
CP
Christopher PirnieResigned director
Resigned 2012-09-26 · 7 yrs · Company Secretary
MH
Resigned 2012-09-26 · 10 yrs · Lawyer
RB
Rebecca BurtonwoodResigned secretary
Resigned 2011-01-06 · 1 yr
RB
Rebecca BurtonwoodResigned director
Resigned 2011-01-06 · 1 yr · Company Secretary
MD
Mark DeagleResigned director
Resigned 2011-01-06 · 1 yr · Solicitor
JR
Julian RaynerResigned director
Resigned 2008-11-07 · Director
JM
John MckieResigned director
Resigned 2004-09-10 · 6 yrs · Solicitor
RH
Richard HeberdenResigned director
Resigned 2004-03-30 · 6 yrs · Company Director
JO
Jonathan O BrienResigned director
Resigned 2001-12-18 · 2 yrs · Director
AS
Andrew StewardResigned director
Resigned 2001-12-18 · 2 yrs · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-08-01 · 5 yrs
BR
Brian ReillyResigned director
Resigned 2000-02-29 · 8 yrs · Director
MS
Michael SmithResigned director
Resigned 2000-02-29 · 8 yrs · Chartered Surveyor
MK
Michael KafantisResigned director
Resigned 2000-02-29 · 1 yr · Accountant
RS
Renaud SaleurResigned director
Resigned 1998-08-05 · Fund Manager
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
SH
Resigned 1996-01-19 · 10 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs
AA
Alan AinsworthResigned director
Resigned 1992-09-30 · Company Director
BB
Barry BatemanResigned director
Resigned 1991-12-28 · 8 yrs · Company Director
MB
Mary BlairResigned director
Resigned 1991-12-28 · 5 yrs · Company Director
MC
Resigned 1991-12-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active