FIL (UK) LIMITED

01491313
5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY

People & Contacts

Contact Details
Registered Address 5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE NORWICH

NR1 1BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIDELITY INTERNATIONAL (U.K.) LIMITED 31 Dec 1980 - 30 Jun 2008
FIDELITY M AND R (U.K.) LIMITED 16 Apr 1980 - 31 Dec 1980
People

Current directors

FIL INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 16 Nov 2020

Appointment Type: C

Other Appointments: None

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MR MATTHEW ALAN HEATH

Birthdate: Dec 1965

Nationality: BRITISH

Address: PEMBROKE HALL 42 CROW LANE HM19

Date Appointed: 26 Sep 2012

Appointment Type: D

Other Appointments: None

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MR ROBERT MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NR11BY

Date Appointed: 16 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EMMA LOUISA BARRATT

Birthdate: N/A

Nationality: BRITISH

Address: OLDE FORGE LONG MILL LANE KENT TN158QD

Date Appointed: 19 Oct 1994

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MARTIN PAUL CAMBRIDGE

Birthdate: Dec 1952

Nationality: BRITISH

Address: LITTLE BIRCHETTS STOCKLAND GREEN ROAD SPELDHURST KENT TN30TY

Date Appointed: 28 Dec 1991

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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FIL ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 04 Jan 2001

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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SIMON MARK HASLAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119EW

Date Appointed: 19 Jan 1996

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SALLY ANNE HINCHLIFFE

Birthdate: N/A

Nationality: BRITISH

Address: 4 TRING COURT WALDEGRAVE PARK MIDDLESEX TW14TH

Date Appointed: 24 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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ANNETTE BARBARA POWLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: THYME BROOKHILL ROAD COPTHORNE WEST SUSSEX RH103QJ

Date Appointed: 01 Aug 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SALLY JANE WILLIAMS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 79 PRIORY ROAD SURREY RH28JA

Date Appointed: 06 Feb 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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BARRY RICHARD JAMES BATEMAN

Birthdate: May 1945

Nationality: BRITISH

Address: THE BARLEY HOUSE 14 COLDHARBOUR LANE HILDENBOROUGH KENT TN119JT

Date Appointed: 28 Dec 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MISS REBECCA LOUISE BURTONWOOD

Birthdate: Jun 1974

Nationality: BRITISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 18 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARTIN PAUL CAMBRIDGE

Birthdate: Dec 1952

Nationality: BRITISH

Address: LITTLE BIRCHETTS STOCKLAND GREEN ROAD SPELDHURST KENT TN30TY

Date Appointed: 28 Dec 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR MARK TIMOTHY DEAGLE

Birthdate: Nov 1962

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 28 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PAMELA GAYE EDWARDS

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 29 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SIMON MARK HASLAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119EW

Date Appointed: 19 Jan 1996

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALAN HEATH

Birthdate: Dec 1965

Nationality: BRITISH

Address: PEMBROKE HALL 42 CROW LANE

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY HEBERDEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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EDWARD CROSBY JOHNSON

Birthdate: May 1930

Nationality: AMERICAN

Address: FIDELITY INVESTMENT OAKHILL HOUSE 130 TONBRIDGE ROAD, HILDENBOROUGH KENT TN119DZ

Date Appointed: 28 Dec 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL KAFANTIS

Birthdate: Oct 1952

Nationality: AMERICAN

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 29 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT PIRNIE

Birthdate: Nov 1978

Nationality: BRITISH

Address: 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NR11BY

Date Appointed: 26 Sep 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KING STEWARD

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 18 Dec 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD WANE

Birthdate: May 1965

Nationality: BRITISH

Address: 14 COLDHARBOUR LANE HILDENBOROUGH KENT TN119JT

Date Appointed: 01 Jan 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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