FINANCIAL ADMINISTRATION SERVICES LIMITED

01629709
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

People & Contacts

Contact Details
Registered Address BEECH GATE
MILLFIELD LANE LOWER KINGSWOOD TADWORTH

KT20 6RP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIDELITY NOMINEES LIMITED 29 Mar 1994 - 06 Apr 1994
FIDELITY NOMINEES LIMITED 19 Apr 1982 - 11 Mar 1994
FIDELITY INVESTMENTS LIMITED 06 Apr 1994 - 31 Jul 2002
FIDELITY INVESTMENTS LIMITED 11 Mar 1994 - 29 Mar 1994
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

View Director

MS JACQUELINE BOYLAN

Birthdate: Dec 1971

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 22 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

ANNE-MARIE BRENNAN

Birthdate: Feb 1974

Nationality: IRISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 13 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

MS MICHELLE ANN CRACKNELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

MR PETER JOHN HORRELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MARIANNE JAEKEL

Birthdate: Jul 1975

Nationality: IRISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 18 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR ALAN MARTIN RUBENSTEIN

Birthdate: Aug 1956

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

SIMON MARK HASLAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119EW

Date Appointed: 08 Jan 1996

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MISS KAYE MOLLOY

Birthdate: N/A

Nationality: BRITISH

Address: 86 EALING PARK GARDENS W54EU

Date Appointed: 21 Dec 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

ANNETTE BARBARA POWLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: THYME BROOKHILL ROAD COPTHORNE WEST SUSSEX RH103QJ

Date Appointed: 13 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

GARETH ANTHONY ADAMS

Birthdate: Jan 1959

Nationality: BRITISH

Address: FLAT 1,130 TONBRIDGE ROAD KENT TN119EW

Date Appointed: 27 Mar 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

THOMAS EMIL JOHANN BALK

Birthdate: May 1965

Nationality: GERMAN

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 01 Dec 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

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: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MS MARY ELIZABETH BLAIR

Birthdate: Apr 1951

Nationality: BRITISH

Address: MILFORD HOUSE PENSHURST ROAD KENT TN30PH

Date Appointed: 18 May 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH PATRICK BONIN

Birthdate: Sep 1969

Nationality: BRITISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 10 Oct 2012

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

EDWARD MICHAEL BOYLE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 28 Dec 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MARK BREWSTER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 32 THE DENE KENT TN131PB

Date Appointed: 10 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MARC BULSTRODE

Birthdate: Aug 1968

Nationality: BRITISH

Address: 25 CANNON STREET EC4M5TA

Date Appointed: 25 Nov 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ANDREW FRANCIS COLE

Birthdate: Nov 1967

Nationality: BRITISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 15 Dec 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN COOMBE

Birthdate: Jun 1958

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 29 Sep 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID DALTON-BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 09 Jun 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

ANN DAVIS

Birthdate: Dec 1956

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

PAMELA GAYE EDWARDS

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 04 Mar 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER BARNES HARGREAVES

Birthdate: Feb 1940

Nationality: BRITISH

Address: HELFORD SAND LANE FRITTENDEN KENT TN172BA

Date Appointed: 28 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

SIMON MARK HASLAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119EW

Date Appointed: 08 Jan 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ANTHONY HEBERDEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 18 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN ARDEN HEWITT

Birthdate: Oct 1969

Nationality: BRITISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 27 Jul 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT CHARLES TRANT HIGGINBOTHAM

Birthdate: Aug 1967

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 07 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS KRISTINA MARIA ISHERWOOD

Birthdate: Mar 1968

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 15 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MISS KRISTINA ISHERWOOD

Birthdate: Mar 1968

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 19 May 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW LLOYD JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 23 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY STEPHEN LANSER

Birthdate: Aug 1968

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 01 Apr 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MS NICOLA JOANNE MCCABE

Birthdate: Aug 1969

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MS MARY-ANNE MCINTYRE

Birthdate: Dec 1960

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MORRIS

Birthdate: Dec 1965

Nationality: BRITISH

Address: FLAT TWO OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 16 May 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR. ALAN HUGH MULLAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 03 Oct 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

BRIAN REILLY

Birthdate: Feb 1953

Nationality: UNITED STATES CITIZEN

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 18 Jan 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MS NICKY RICHARDS

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 04 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

DOMINIC MICHAEL JOSEPH ROSSI

Birthdate: Jan 1963

Nationality: ITALIAN

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 01 Mar 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

LAURA ROWE

Birthdate: Sep 1961

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 11 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 07 Nov 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK JOSEPH SHEA

Birthdate: Apr 1963

Nationality: IRISH

Address: FLAT ONE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 26 Mar 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES KING STEWARD

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 01 Dec 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MRS BARBARA ANN STOCK

Birthdate: Jan 1960

Nationality: BRITISH

Address: FLAT 2 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 11 Sep 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MARC SYLVAIN

Birthdate: Nov 1954

Nationality: BRITISH

Address: FLAT 2,130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 01 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ROBIN THREADGOLD

Birthdate: May 1963

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 19 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MARK TILL

Birthdate: Jul 1967

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 21 Dec 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WANE

Birthdate: May 1965

Nationality: BRITISH

Address: 14 COLDHARBOUR LANE HILDENBOROUGH KENT TN119JT

Date Appointed: 23 Jan 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CARLETON WASTCOAT

Birthdate: Jun 1961

Nationality: AMERICAN

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 27 Mar 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER WEIR

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 1 130 TONBRIDGE ROAD TONBRIDGE KENT TN119DZ

Date Appointed: 27 May 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

STUART PAUL WELCH

Birthdate: Dec 1964

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR IAN WEST

Birthdate: Feb 1971

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 21 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director