FIL ADMINISTRATION LIMITED

01677402
4 CANNON STREET LONDON UNITED KINGDOM EC4M 5AB

People & Contacts

Contact Details
Registered Address 4
CANNON STREET LONDON UNITED KINGDOM

EC4M 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL INVESTMENT SYMPOSIA LIMITED 11 Nov 1982 - 07 Jul 1989
FIDELITY ADMINISTRATION LIMITED 31 Jul 2002 - 30 Jun 2008
FIDELITY ADMINISTRATION SERVICES LIMITED 07 Jul 1989 - 31 Jul 2002
People

Current directors

MS KERRIE WALLACE

Birthdate: N/A

Nationality:

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

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NICOLA BECKETT

Birthdate: Dec 1976

Nationality: BRITISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 24 Aug 2023

Appointment Type: D

Other Appointments: None

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MS KERRIE WALLACE

Birthdate: Jun 1980

Nationality: BRITISH

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 31 May 2024

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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REBECCA BURTONWOOD

Birthdate: N/A

Nationality:

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 06 Jan 2011

Date Resigned: Sep 2012

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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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: PC

Other Appointments: None

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MR MATTHEW ALAN HEATH

Birthdate: Dec 1965

Nationality: BRITISH

Address: PEMBROKE HALL 42 CROW LANE

Date Appointed: 30 May 2007

Date Resigned: Jan 2011

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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ROBERT MUSGROVE

Birthdate: N/A

Nationality:

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 01 Mar 2019

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PIRNIE

Birthdate: N/A

Nationality:

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 26 Sep 2012

Date Resigned: Mar 2019

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: Oct 2005

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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ALAN JOHN AINSWORTH

Birthdate: Aug 1951

Nationality: BRITISH

Address: SPINNEYS 37 ST LAWRENCE AVENUE BIDBOROUGH KENT TN40XA

Date Appointed: 30 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

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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MS MARY ELIZABETH BLAIR

Birthdate: Apr 1951

Nationality: BRITISH

Address: MILFORD HOUSE PENSHURST ROAD KENT TN30PH

Date Appointed: 28 Dec 1991

Date Resigned: Jun 1997

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: 06 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: 06 Jan 2011

Date Resigned: Sep 2012

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 HM19

Date Appointed: 26 Sep 2012

Date Resigned: Aug 2023

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: 30 Mar 2004

Date Resigned: Jan 2011

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 JOHN FRASER MILNE MCKIE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 10 Sep 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 16 Dec 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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JONATHAN SPENCER ANDREW O BRIEN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 10 CULFORD GARDENS LONDON SW32ST

Date Appointed: 18 Dec 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT PIRNIE

Birthdate: Nov 1978

Nationality: BRITISH

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 26 Sep 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JULIAN RAYNER

Birthdate: Sep 1967

Nationality: BRITISH

Address: 130 OAKHILL HOUSE TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 07 Nov 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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BRIAN REILLY

Birthdate: Feb 1953

Nationality: UNITED STATES CITIZEN

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 29 Feb 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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RENAUD SALEUR

Birthdate: Aug 1958

Nationality: FRANCE

Address: 3 TREVOR STREET SW71DU

Date Appointed: 05 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS ALLENBY SMITH

Birthdate: Oct 1951

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD KENT TN119DZ

Date Appointed: 29 Feb 2000

Date Resigned: Oct 2008

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: Sep 2004

Appointment Type: PD

Other Appointments: None

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