Fil Nominee (Shareholdings) Limited
Private Limited Company · Tadworth
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-25 · No cessation recorded
Source record 194807426Show 1 ceased record
AJ
Ms Abigail JohnsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 182678823People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 27 historical appointments
MJ
Marianne JaekelResigned director
Resigned 2023-08-25 · 3 yrs · Head Of UK Business Legal
RM
Robert MusgroveResigned director
Resigned 2016-12-16 · 7 yrs · Company Secretary
CP
Christopher PirnieResigned director
Resigned 2012-09-26 · 6 yrs · Company Secretary
MH
Matthew HeathResigned director
Resigned 2012-09-26 · 10 yrs · Lawyer
RB
Rebecca BurtonwoodResigned director
Resigned 2011-01-18 · 1 yr · Company Secretary
MD
Mark DeagleResigned director
Resigned 2008-10-17 · 3 yrs · Solicitor
RH
Richard HeberdenResigned director
Resigned 2007-01-01 · 4 yrs · Company Director
CQ
Christopher QuinlanResigned director
Resigned 2005-01-19 · 2 yrs · Executive Director
RW
Richard WaneResigned director
Resigned 2003-01-01 · 5 yrs · Solicitor
EB
Edward BoyleResigned director
Resigned 2001-12-18 · 5 yrs · Company Director
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
LR
Laura RoweResigned director
Resigned 2000-02-29 · 4 yrs · Director
RW
Richard WastcoatResigned director
Resigned 2000-02-29 · 6 yrs · Director
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
KM
Kaye MolloyResigned secretary
Resigned 1994-03-04 · 5 yrs
PH
Peter HargreavesResigned director
Resigned 1991-12-28 · 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
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active