Fil Investments International
Security and commodity contracts dealing activities · Tadworth
ActiveUnited KingdomIncorporated 1979Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil 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 137604193Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 142290355People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 64 historicalNB+1 other
Niamh Brodie MachuraCurrent director
Appointed 2024-07-02 · 2 yrs · Co-Chief Investment Officer
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 64 historical appointments
JR
John RussellResigned director
Resigned 2024-08-20 · Head Of Iss Delivery
MP
Malcolm PalmerResigned director
Resigned 2021-02-19 · 3 yrs · Director
VK
Victoria KellyResigned director
Resigned 2019-12-09 · 6 yrs · Director
AM
Andrew MccafferyResigned director
Resigned 2019-11-21 · 4 yrs · Director
NB
Nicholas BirchallResigned director
Resigned 2018-05-25 · 1 yr · Director
CM
Charles MckenzieResigned director
Resigned 2017-11-06 · 1 yr · Director
NC
Neil CableResigned director
Resigned 2016-08-19 · 3 yrs · Director
JF
John FordResigned director
Resigned 2016-05-03 · 1 yr · Chief Investment Officer
RS
Riju SathyanResigned director
Resigned 2016-04-13 · 3 yrs · Director
AH
Andrew HowseResigned director
Resigned 2016-04-06 · 1 yr · Director
DR
Dominic RossiResigned director
Resigned 2016-04-01 · 5 yrs · Director
IW
Ian WestResigned director
Resigned 2015-01-21 · 1 yr · Director
MB
Marc BulstrodeResigned director
Resigned 2013-11-25 · 1 yr · Director
JC
John CloughertyResigned director
Resigned 2012-10-10 · 3 yrs · Director
KB
Keith BoninResigned director
Resigned 2012-10-10 · 5 yrs · Director
AM
Alan MullanResigned director
Resigned 2012-10-03 · 1 yr · Company Director
AJ
Andrew JonesResigned director
Resigned 2010-07-23 · 1 yr · Chartered Accountant
GS
Gary ShaughnessyResigned director
Resigned 2010-07-20 · 1 yr · Director
KI
Kristina IsherwoodResigned director
Resigned 2009-05-19 · 1 yr · Director
CW
Christian WredeResigned director
Resigned 2008-12-04 · 1 yr · Company Director
MN
Mikael NikouResigned director
Resigned 2008-12-04 · 3 yrs · Company Director
PS
Patrick SheaResigned director
Resigned 2008-05-30 · 7 yrs · Director
PW
Peter WeirResigned director
Resigned 2008-05-27 · Director
AM
Andrew MorrisResigned director
Resigned 2008-05-16 · 7 yrs · Director
RH
Robert HigginbothamResigned director
Resigned 2007-05-31 · 3 yrs · Director
NR
Nicky RichardsResigned director
Resigned 2006-08-22 · 2 yrs · Director
BR
Brian ReillyResigned director
Resigned 2006-01-18 · 1 yr · Director
CC
Christopher CoombeResigned director
Resigned 2005-09-29 · 2 yrs · Chief Financial Officer
MG
Michael GordonResigned director
Resigned 2005-09-01 · 2 yrs · Director
RH
Richard HeberdenResigned director
Resigned 2004-11-18 · Company Director
RT
Robin ThreadgoldResigned director
Resigned 2004-08-16 · 1 yr · Director
BS
Barbara StockResigned director
Resigned 2003-09-11 · 4 yrs · Compliance Director
MB
Mark BrewsterResigned director
Resigned 2003-07-10 · 1 yr · Company Director
EB
Edward BoyleResigned director
Resigned 2003-07-01 · 4 yrs · Company Director
RW
Richard WaneResigned director
Resigned 2003-01-23 · 5 yrs · Solicitor
SF
Simon FraserResigned director
Resigned 2001-12-01 · 3 yrs · Company Director
TB
Thomas BalkResigned director
Resigned 2001-12-01 · 4 yrs · Company Director
GA
Gareth AdamsResigned director
Resigned 2001-12-01 · 1 yr · Compliance Director
AS
Andrew StewardResigned director
Resigned 2001-12-01 · 8 yrs · Company Director
RS
Robert SylvainResigned director
Resigned 2001-12-01 · 1 yr · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-07-13
NM
Nicola MccabeResigned director
Resigned 2000-04-12 · 1 yr · Director Investment Administra
LR
Laura RoweResigned director
Resigned 2000-04-11 · 1 yr · Director
SP
Sian ParryResigned director
Resigned 2000-03-27 · 1 yr · Director
RW
Richard WastcoatResigned director
Resigned 2000-03-27 · 7 yrs · Director
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
SH
Resigned 1996-01-08 · 5 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs
RH
Richard HorlickResigned director
Resigned 1994-10-11 · 5 yrs · Investment Manager
CG
Calvin GilesResigned director
Resigned 1994-08-05 · 5 yrs · Chartered Accountant
KM
Kaye MolloyResigned secretary
Resigned 1993-12-21 · 5 yrs
PE
Pamela EdwardsResigned director
Resigned 1993-03-04 · 9 yrs · Solicitor
GB
Graham BarkerResigned director
Resigned 1993-01-06 · 1 yr · Company Director
BS
Brian StormsResigned director
Resigned 1993-01-03 · 2 yrs · Company Director
PK
Peter KnightResigned director
Resigned 1993-01-03 · 5 yrs · Company Director
AB
Anthony BoltonResigned director
Resigned 1993-01-03 · 8 yrs · Company Director
BB
Barry BatemanResigned director
Resigned 1993-01-03 · 8 yrs · Company Director
RH
Richard HabermannResigned director
Resigned 1993-01-03 · 1 yr · Company Director
MB
Mary BlairResigned director
Resigned 1993-01-03 · 2 yrs · Company Director
MC
Resigned 1993-01-03 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active