Financial Administration Services Limited
Private Limited Company · Tadworth
ActiveUnited KingdomIncorporated 1982Private Limited 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 161249524Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 157497850People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 54 historicalMJ
Marianne JaekelCurrent director
Appointed 2024-04-18 · 2 yrs · Head Of UK Business Legal
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 54 historical appointments
AC
Andrew ColeResigned director
Resigned 2023-12-15 · Director
AB
Anne BrennanResigned director
Resigned 2023-04-13 · 1 yr · Director
JB
Jacqueline BoylanResigned director
Resigned 2021-02-22 · 5 yrs · Director
DR
Dominic RossiResigned director
Resigned 2019-03-01 · 1 yr · Director
KI
Kristina IsherwoodResigned director
Resigned 2016-11-15 · 2 yrs · Director
SW
Stuart WelchResigned director
Resigned 2016-04-01 · 7 yrs · Director
NM
Nicola MccabeResigned director
Resigned 2016-04-01 · 1 yr · Executive Director
AL
Anthony LanserResigned director
Resigned 2016-04-01 · 7 yrs · Chief Operating Officier
JH
Jonathan HewittResigned director
Resigned 2015-07-27 · 2 yrs · Director
IW
Ian WestResigned director
Resigned 2015-01-21 · 1 yr · Director
MB
Marc BulstrodeResigned director
Resigned 2013-11-25 · 1 yr · Director
MT
Mark TillResigned director
Resigned 2012-12-21 · 2 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
KI
Kristina IsherwoodResigned director
Resigned 2009-05-19 · 1 yr · Director
PS
Patrick SheaResigned director
Resigned 2009-03-26 · 9 yrs · Company Director
RH
Robert HigginbothamResigned director
Resigned 2008-11-07 · Director
GS
Gary ShaughnessyResigned director
Resigned 2008-11-07 · 3 yrs · Director
DD
David Dalton BrownResigned director
Resigned 2008-06-09 · 1 yr · Director
NR
Nicky RichardsResigned director
Resigned 2008-06-04 · Director
MM
Mary McintyreResigned director
Resigned 2008-05-27 · 2 yrs · Director
PW
Peter WeirResigned director
Resigned 2008-05-27 · Director
AM
Andrew MorrisResigned director
Resigned 2008-05-16 · 7 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
RH
Richard HeberdenResigned director
Resigned 2004-11-18 · Company 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
TB
Thomas BalkResigned director
Resigned 2001-12-01 · 4 yrs · Company Director
AS
Andrew StewardResigned director
Resigned 2001-12-01 · 7 yrs · Company Director
RS
Robert SylvainResigned director
Resigned 2001-12-01 · 1 yr · Company Director
AP
Annette PowleyResigned secretary
Resigned 2000-07-13
RT
Robin ThreadgoldResigned director
Resigned 2000-04-19 · 1 yr · Director
LR
Laura RoweResigned director
Resigned 2000-04-11 · 1 yr · Director
AD
Ann DavisResigned director
Resigned 2000-03-27 · 1 yr · Marketing Director
RW
Richard WastcoatResigned director
Resigned 2000-03-27 · 7 yrs · Director
GA
Gareth AdamsResigned director
Resigned 2000-03-27 · 3 yrs · Compliance 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 · Company Secretary
KM
Kaye MolloyResigned secretary
Resigned 1993-12-21 · 5 yrs
MB
Mary BlairResigned director
Resigned 1993-05-18 · 2 yrs · Company Director
PE
Pamela EdwardsResigned director
Resigned 1993-03-04 · 9 yrs · Solicitor
PH
Peter HargreavesResigned director
Resigned 1991-12-28 · Company Director
BB
Barry BatemanResigned director
Resigned 1991-12-28 · 9 yrs · Company Director
MC
Resigned 1991-12-28 · 4 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active