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Companies/06331348

Fil Real Estate Investment Management Limited

Development of building projects · Tadworth

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fil Holdings (Uk) 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 157601871
Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 164793305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AO
Anthony O DonovanCurrent director
Appointed 2024-05-28 · 2 yrs · Head Of Corporate Property Services
+1 other
NB
Nicola BeckettCurrent director
Appointed 2023-08-24 · 3 yrs · Lawyer
+8 others
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
+26 others
Show 17 historical appointments
MH
Matthew HeathResigned director
Resigned 2020-12-16 · 2 yrs · Lawyer
RM
Robert MusgroveResigned director
Resigned 2019-09-17 · 4 yrs · Company Secretary
KB
Keith BoninResigned director
Resigned 2012-10-10 · 5 yrs · Director
AM
Andrew MorrisResigned director
Resigned 2012-09-06 · 3 yrs · Director
EH
Edward HillerResigned director
Resigned 2010-08-12 · 2 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2010-07-23 · 1 yr · Chartered Accountant
AP
Alison PuharResigned director
Resigned 2009-04-21 · 8 yrs · Director
JR
Julian RaynerResigned director
Resigned 2008-12-01 · Director
MW
Marc WatheletResigned director
Resigned 2008-09-03 · Director
BS
Barbara StockResigned director
Resigned 2007-10-08 · Director
EB
Edward BoyleResigned director
Resigned 2007-10-08 · Director
NC
Neil CableResigned director
Resigned 2007-10-08 · 13 yrs · Director
AS
Andrew StewardResigned director
Resigned 2007-10-08 · 2 yrs · Director
JM
Jessica MorrisonResigned director
Resigned 2007-08-10 · Solicitor
EW
Evelyn WyldeResigned director
Resigned 2007-08-10 · Solicitor
NM
Nicole MonirResigned director
Resigned 2007-08-01 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2007-08-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active