Fil Securities (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Investments InternationalCorporate
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 194815432Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 191817742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 31 historical appointments
CP
Christopher PirnieResigned director
Resigned 2012-09-26 · 6 yrs · Company Secretary
RB
Rebecca BurtonwoodResigned director
Resigned 2011-01-18 · 1 yr · Company Secretary
MD
Mark DeagleResigned director
Resigned 2008-10-17 · 3 yrs · Solicitor
RH
Richard HeberdenResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
MH
Matthew HeathResigned director
Resigned 2007-01-01 · 4 yrs · Lawyer
RW
Richard WaneResigned director
Resigned 2003-07-01 · 5 yrs · Solicitor
DH
David HollandResigned director
Resigned 2003-07-01 · 3 yrs · Head Of Bermuda Office
AS
Andrew StewardResigned director
Resigned 2003-07-01 · 3 yrs · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-07-13 · 1 yr
SH
Sally HinchliffeResigned secretary
Resigned 1998-10-09 · 1 yr
RS
Robert SylvainResigned director
Resigned 1998-01-15 · 5 yrs · Company Director
BB
Barry BatemanResigned director
Resigned 1998-01-15 · 5 yrs · Company Director
SH
Resigned 1998-01-15 · 8 yrs · Director
RC
Richard CooperResigned director
Resigned 1997-11-03 · Finance Director
GV
Giles VardeyResigned director
Resigned 1997-11-03 · Investment Banker
RR
Roy RobinsonResigned director
Resigned 1997-11-03 · Stockbroker
MH
Resigned 1997-11-03 · Barrister/Director
TC
Tony CooperResigned director
Resigned 1996-12-11 · 1 yr · Director
GH
Gerhard HuberResigned director
Resigned 1996-12-11 · Director
DP
David PlucinskyResigned director
Resigned 1994-04-20 · 2 yrs · Company Director
JL
Jeffrey LarsenResigned secretary
Resigned 1994-03-19 · 3 yrs
LF
Laurence FaulknerResigned director
Resigned 1993-10-04 · 3 yrs · Stockbroker
GG
Gerald GraceResigned director
Resigned 1993-02-05 · Company Director
MC
Mark CollierResigned director
Resigned 1993-02-05 · 1 yr · Company Director
GG
Gerald GraceResigned director
Resigned 1991-03-19 · 1 yr · Company Director
MC
Resigned 1991-03-19 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active