Fil (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFil Investment Management 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 193463062Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 191818148People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 19 historical appointments
CP
Christopher PirnieResigned director
Resigned 2012-09-26 · 6 yrs · Company Secretary
RB
Rebecca BurtonwoodResigned director
Resigned 2011-01-18 · 1 yr · Company Secretary
MD
Mark DeagleResigned director
Resigned 2008-10-28 · 3 yrs · Solicitor
RH
Richard HeberdenResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
MH
Matthew HeathResigned director
Resigned 2007-01-01 · 4 yrs · Lawyer
RW
Richard WaneResigned director
Resigned 2003-01-01 · 5 yrs · Solicitor
AS
Andrew StewardResigned director
Resigned 2001-12-18 · 5 yrs · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-08-01
PE
Pamela EdwardsResigned director
Resigned 2000-02-29 · 2 yrs · Solicitor
MK
Michael KafantisResigned director
Resigned 2000-02-29 · 1 yr · Accountant
SH
Sally HinchliffeResigned secretary
Resigned 1997-10-24 · 2 yrs
SW
Sally WilliamsResigned secretary
Resigned 1997-02-06
SH
Resigned 1996-01-19 · 10 yrs · Director
EB
Emma BarrattResigned secretary
Resigned 1994-10-19 · 3 yrs
EJ
Edward JohnsonResigned director
Resigned 1991-12-28 · 9 yrs · Company Director
BB
Barry BatemanResigned director
Resigned 1991-12-28 · 8 yrs · Company Director
MC
Resigned 1991-12-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active