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fil investments international

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FIL INVESTMENTS INTERNATIONAL
Address: KT20 6RP, United Kingdom

FIDELITY SPECIAL VALUES PLC
02972628
LIVE
Date Incorporated:

BOYLE, Claire Marguerite
Director - Active
Appointed: 2019-06-24

BUCKLEY, Dean Robert
Director - Active
Appointed: 2015-11-03

FOSTER, Nigel
Director - Active
Appointed: 2015-09-01

IRVINE, Andrew Robertson
Director - Resigned
Appointed: 2010-04-15
Resigned: 2022-12-14

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2004-12-09
Resigned: 2020-12-14

MCGREGOR, Alison Mary
Director - Active
Appointed: 2020-01-01

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1994-10-18
Resigned: 1999-11-04

BROOKE, Richard David Christopher, Sir
Director - Resigned
Appointed: 1994-10-18
Resigned: 2009-12-16

BROWN, Sharon Mary
Director - Resigned
Appointed: 2010-04-15
Resigned: 2019-12-12

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 1994-10-18
Resigned: 2010-07-08

HASLAM, Simon Mark
Director - Resigned
Appointed: 1999-11-04
Resigned: 2004-12-09

HOUGIE, Andrew Michael
Director - Resigned
Appointed: 1994-09-27
Resigned: 1994-10-18

KINLOCH ANDERSON, Douglas
Director - Resigned
Appointed: 1994-10-18
Resigned: 2015-12-15

LAURENSON, James Tait
Director - Resigned
Appointed: 1994-10-18
Resigned: 2005-10-31

ROBERTS, Martin John Dickin
Director - Resigned
Appointed: 1994-09-27
Resigned: 1994-10-18

RUDDICK, Lynn Christine
Director - Resigned
Appointed: 2005-07-22
Resigned: 2016-07-05

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-12-15

DHILLON, Ominder
Director - Active
Appointed: 2022-06-23

HOUGIE, Andrew Michael
Secretary - Resigned
Appointed: 1994-09-27
Resigned: 1994-10-18

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC001836
LIVE
Date Incorporated:

BALDWIN, Steven John
Director - Active
Appointed: 2018-09-10

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2013-05-23
Resigned: 2023-07-19

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2011-05-31
Resigned: 2021-07-22

SUAREZ, Glen Patrick
Director - Resigned
Appointed: 2013-05-24
Resigned: 2022-07-21

TALMA STHEEMAN, Mechthild Elisabeth, Lady
Director - Active
Appointed: 2019-05-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2011-08-08
Resigned: 2021-07-22

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 2001-08-20
Resigned: 2012-07-20

COCHRANE, William Grant
Director - Resigned
Appointed:
Resigned: 1993-12-31

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1998-04-20
Resigned: 2011-07-22

DUNN, Peter Harold
Director - Resigned
Appointed:
Resigned: 1994-06-29

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
Director - Resigned
Appointed: 1992-09-01
Resigned: 2003-07-02

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-01-11

GUILD, Ivor Reginald
Director - Resigned
Appointed:
Resigned: 1994-06-29

INGLIS, Ian Brownlie
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-07-19

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 2001-07-04

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1994-12-01
Resigned: 2003-07-02

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-10-21
Resigned: 2005-07-20

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1994-06-29

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2005-10-27
Resigned: 2017-11-22

RALSTON, Nicola Thomas
Director - Resigned
Appointed: 2003-09-29
Resigned: 2013-07-19

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2003-10-21
Resigned: 2012-12-31

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-01

SUMMERS, Roy, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-07-21

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2005-05-24
Resigned: 2019-07-25

YOUNG, Robin
Director - Resigned
Appointed:
Resigned: 1997-07-02

EDWARDSON, Patrick James
Director - Active
Appointed: 2021-02-11

LISSER, Aidan Charles
Director - Active
Appointed: 2022-05-27

BANNERMAN, Annabel Clarissa Naadel
Director - Active
Appointed: 2023-02-07

DUNEDIN FUND MANAGERS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-09-16

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-08-01

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2020-03-04

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-03-04
Resigned: 2024-03-01

NSM FUNDS (UK) LIMITED
Secretary - Active
Appointed: 2024-03-01

NSM FUNDS (UK) LIMITED
Secretary - Active
Appointed: 2024-03-01

FIDELITY ASIAN VALUES PLC
03183919
LIVE
Date Incorporated:

BOLSOVER, Katherine Blanche Mary
Director - Resigned
Appointed: 2010-01-01
Resigned: 2023-11-29

BRADY, Susan Clare
Director - Active
Appointed: 2019-08-01

SCHOLEFIELD, Timothy
Director - Resigned
Appointed: 2015-09-30
Resigned: 2021-12-03

STOTT, Grahame
Director - Resigned
Appointed: 2013-09-24
Resigned: 2022-11-24

WARREN, Michael Sturrock
Director - Active
Appointed: 2014-09-29

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 2004-03-11
Resigned: 2014-12-09

CAMBRIDGE, Martin Paul
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-03-10

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed: 1996-04-02
Resigned: 1996-04-03

DAVIES, Hugh Francis John
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-01-01

FITZWILLIAM-LAY, David Hugh
Director - Resigned
Appointed: 1996-04-11
Resigned: 2002-11-28

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed: 1996-04-11
Resigned: 2010-06-03

HASLAM, Simon Mark
Director - Resigned
Appointed: 1999-03-10
Resigned: 2005-02-09

HULETT, Roger
Director - Resigned
Appointed: 2000-07-21
Resigned: 2003-11-13

KNIGHT, Christopher William
Director - Resigned
Appointed: 2005-02-09
Resigned: 2015-11-30

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2005-02-09
Resigned: 2013-11-29

MCLAREN, Robin John Taylor, Sir
Director - Resigned
Appointed: 1997-09-10
Resigned: 2009-12-07

MORRELL, John Alston
Director - Resigned
Appointed: 1996-04-03
Resigned: 2000-11-20

O'GORMAN, Brian Patrick
Director - Resigned
Appointed: 1996-04-02
Resigned: 1996-04-03

SMILEY, Philip David
Director - Resigned
Appointed: 2010-01-01
Resigned: 2020-04-30

BARMA, Hussein
Director - Active
Appointed: 2022-11-24

MACDONALD, Sally Helen Hunt
Director - Active
Appointed: 2022-01-01

SUTHERLAND, Matthew
Director - Active
Appointed: 2022-01-01

O'GORMAN, Brian Patrick
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1996-04-03

FIDELITY JAPAN TRUST PLC
02885584
LIVE
Date Incorporated:

BARRON, David James
Director - Active
Appointed: 2020-10-20

GRAHAM, David Rowley
Director - Active
Appointed: 2018-05-22

MACAULAY, Sarah Juliet
Director - Active
Appointed: 2018-05-22

ROBINS, David Anthony
Director - Resigned
Appointed: 2011-02-01
Resigned: 2021-05-18

ZIEGLER, Dominic Martin Matthew
Director - Active
Appointed: 2014-11-17

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 2000-12-04
Resigned: 2012-12-31

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1994-01-18
Resigned: 2000-05-11

EDWARDS, Pamela Gaye
Director - Resigned
Appointed: 1994-01-18
Resigned: 1995-01-07

FRASER, Simon John
Director - Resigned
Appointed: 2000-05-11
Resigned: 2015-06-04

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 1994-02-10
Resigned: 2004-12-31

KAY, Philip Bruce, Dr
Director - Resigned
Appointed: 2004-10-29
Resigned: 2020-12-31

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-05-19

MILLER, David John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2016-05-24

MIZUTORI, Mami
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-02-01

MORRELL, John Alston
Director - Resigned
Appointed: 1994-02-10
Resigned: 2002-04-24

PARKER, Peter, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-05-01

STANLEY, John Paul, The Rt Hon Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 2005-03-31

THOMSON, William Ronald Erskine
Director - Resigned
Appointed: 1997-05-01
Resigned: 2012-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-01-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-01-07
Resigned: 1994-01-18

CHAN, Myra
Director - Active
Appointed: 2022-10-17

FUKUYAMA, Seiichi
Director - Active
Appointed: 2024-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-01-07
Resigned: 1994-01-18

FIL LIFE INSURANCE LIMITED
03406905
LIVE
Date Incorporated:

HUNTLEY, David Charles
Director - Resigned
Appointed: 2012-06-01
Resigned: 2023-04-01

JAEKEL, Marianne
Director - Active
Appointed: 2018-02-23

LANSER, Anthony Stephen
Director - Resigned
Appointed: 2016-02-26
Resigned: 2021-09-01

MAHER, Stephen Peter
Director - Active
Appointed: 2018-03-27

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1997-12-19
Resigned: 2002-09-09

CORLEY, Roger David
Director - Resigned
Appointed: 1997-12-19
Resigned: 2012-09-30

FRASER, Simon John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-11-07

HASLAM, Simon Mark
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-08-14

ISHERWOOD, Kristina
Director - Resigned
Appointed: 2009-05-19
Resigned: 2019-12-31

JONES, Carolyn
Director - Resigned
Appointed: 2018-02-23
Resigned: 2019-02-16

MCBRIEN, Kevin Harry
Director - Resigned
Appointed: 1997-12-19
Resigned: 2012-03-31

MORRIS, Andrew
Director - Resigned
Appointed: 2009-03-27
Resigned: 2017-10-13

MULLEY, Stephen Andrew
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-02-26

NAISMITH, Douglas James
Director - Resigned
Appointed: 2007-04-19
Resigned: 2011-01-28

PARKIN, Richard Austin
Director - Resigned
Appointed: 2009-03-25
Resigned: 2017-12-31

REYNOLDS, Robert Lloyd
Director - Resigned
Appointed: 1997-12-19
Resigned: 2002-09-09

ROHDA, Rodney Raymond
Director - Resigned
Appointed: 1997-12-19
Resigned: 2006-03-23

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-12-19

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2009-03-13
Resigned: 2012-03-27

SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-05-19

SMAIL, Peter
Director - Resigned
Appointed: 2002-10-22
Resigned: 2006-03-23

STEWARD, Andrew James King
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-02-09

STEWART, David
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-07-08

SYLVAIN, Robert Marc
Director - Resigned
Appointed: 1997-12-19
Resigned: 2003-07-16

THREADGOLD, Robin
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-04-19

WEBB, Julian Roy
Director - Resigned
Appointed: 2011-07-21
Resigned: 2021-04-13

WILLIAMS, Colin Andrew
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-12-08

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-12-19

ROBERTSON, Duncan, Mr
Director - Resigned
Appointed: 2021-04-13
Resigned: 2022-12-12

HOLOHAN, Jill Michelle
Director - Resigned
Appointed: 2021-09-01
Resigned: 2024-02-01

REID, George
Director - Active
Appointed: 2021-09-02

MAYALL, Wendy Madeleine
Director - Resigned
Appointed: 2018-06-25
Resigned: 2021-09-02

BAJAJ, Rita
Director - Active
Appointed: 2023-02-20

BULLOCK, Jamie Peter
Director - Active
Appointed: 2023-12-13

CARTER, James David
Director - Active
Appointed: 2023-12-19

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2020-11-16

CROLY, Richard Brian
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 2000-09-07

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2020-11-16

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1997-12-19

FIDELITY EUROPEAN TRUST PLC
02638812
LIVE
Date Incorporated:

BAZALGETTE, Vivian Paul
Director - Active
Appointed: 2015-12-01

MEIJS, Fleur
Director - Active
Appointed: 2017-09-01

ROGERS, Mark Ivan, Sir
Director - Active
Appointed: 2020-01-01

SEARS, Marion Jane
Director - Resigned
Appointed: 2013-01-17
Resigned: 2022-05-10

YATES, Paul Tennant
Director - Active
Appointed: 2017-03-06

AINSWORTH, Alan John
Director - Resigned
Appointed: 1991-09-24
Resigned: 1992-09-22

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1991-09-24
Resigned: 2002-07-26

BJORKMAN, Johan
Director - Resigned
Appointed: 2001-11-06
Resigned: 2007-02-12

DUCKWORTH, Simon D'Olier
Director - Resigned
Appointed: 2003-02-24
Resigned: 2013-05-16

FRANCKE, Albert
Director - Resigned
Appointed: 1992-12-01
Resigned: 2003-02-01

FRASER, Charles Annand, Sir
Director - Resigned
Appointed: 1991-09-24
Resigned: 2001-05-22

FRASER, Simon John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2017-05-15

NIBLETT, Robin Christian Howard, Sir
Director - Resigned
Appointed: 2010-01-14
Resigned: 2020-05-12

PATERSON, Ronald George
Director - Resigned
Appointed: 1991-08-16
Resigned: 1991-09-24

ROBINSON, James Peyton
Director - Resigned
Appointed: 2007-06-01
Resigned: 2018-05-14

SIMPSON, David Macdonald
Director - Resigned
Appointed: 1998-05-18
Resigned: 2009-05-19

THOMLINSON, Antony Howard
Director - Resigned
Appointed: 1991-08-16
Resigned: 1991-09-23

VAN DEN HOVEN, Helmert Frans
Director - Resigned
Appointed: 1991-09-24
Resigned: 1998-05-18

VAN DER KLUGT, Humphrey
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-05-12

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1991-09-24
Resigned: 2010-05-18

PARK, Milyae
Director - Active
Appointed: 2022-01-01

LEGIST CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1991-09-23

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