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FUTURE ELECTRONICS LIMITED

Company number 02087867

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20 officers / 17 resignations

CARTON, Keith

Correspondence address
Future House, The Glanty, Egham, Surrey, TW20 9AH
Role Active
Secretary
Appointed on
16 September 2016

OLIVER, Gary Bruce

Correspondence address
Future House, The Glanty, Egham, Surrey, TW20 9AH
Role Active
Director
Date of birth
June 1965
Appointed on
16 February 2007
Nationality
British
Country of residence
England
Occupation
Director

SHEPHERD, Ann

Correspondence address
Future House, The Glanty, Egham, Surrey, TW20 9AH
Role Active
Director
Date of birth
September 1970
Appointed on
25 March 2008
Nationality
British
Country of residence
England
Occupation
Hr& Business Operations

BIELESCH, Martin

Correspondence address
Kirchenstrasse 6c, 85737 Ismaning, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
1 January 2008

JONES, Catherine Amanda

Correspondence address
Future House, The Glanty, Egham, Surrey, TW20 9AH
Role Resigned
Secretary
Appointed on
7 September 2012
Resigned on
9 September 2016

MOILANEN, Marjo

Correspondence address
126 Rusthall Avenue, London, W4 1BS
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
27 June 2012

WINGAD, Wendy Rose

Correspondence address
31 Bedford Avenue, High Barnet, Hertfordshire, EN5 2EP
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
20 July 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
21 February 1990
Resigned on
10 March 2004

BATES, Janine Maree

Correspondence address
30 Cannon Close, College Town, Sandhurst, Berkshire, GU47 0ZZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 November 2005
Resigned on
16 February 2007
Nationality
New Zealander
Occupation
Financial Controller Europe

BIELESCH, Martin

Correspondence address
Kirchenstrasse 6c, 85737 Ismaning, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 October 2005
Resigned on
31 January 2012
Nationality
German
Country of residence
Germany
Occupation
Director

BUEHLER, Ralf

Correspondence address
Future House, The Glanty, Egham, Surrey, TW20 9AH
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 January 2012
Resigned on
29 July 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Managing Director

CASEY, Daniel Gerard

Correspondence address
2408 Place Du Rodeo, St Lazare, Quebec J7t 2b1, Canada
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 December 1996
Resigned on
26 October 2007
Nationality
Canadian
Occupation
Engineer

KHEBERE, Karim

Correspondence address
Future House, The Glanty, Egham, Surrey, TW20 9AH
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 September 2015
Resigned on
1 September 2015
Nationality
French
Country of residence
France
Occupation
Managing Director

MCGRORY, Thomas Greame

Correspondence address
4 Boswick Lane, Dudswell, Berkhamsted, Hertfordshire, HP4 3TH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 December 2000
Resigned on
30 June 2005
Nationality
British
Occupation
Engineer

MILLER, Daniel Rudolf

Correspondence address
167 Melbourne Avenue, Tmr Quebec, H3r 1g5, Canada
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 May 2005
Resigned on
12 June 2009
Nationality
Canadian
Occupation
Manager

MILLER, Robert

Correspondence address
78 Summit Crescent, Westmount, Quebec, Canada, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Resigned on
20 December 1996
Nationality
Canadian
Occupation
Corporate Executive

O KELLY, Emer Michael

Correspondence address
40 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 December 1996
Resigned on
6 April 2001
Nationality
Irish
Occupation
Accountant

ROOP, Robert

Correspondence address
499 West Hill, Beaconsfield, Quebec, Canada, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Resigned on
20 December 1996
Nationality
Canadian
Occupation
Corporate Executive

ROURKE, John Albert James

Correspondence address
Fallingwater, 19 Ham Island, Old Windsor, Berkshire, SL4 2JY
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 April 2001
Resigned on
30 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SEGAL, Earl Stephen

Correspondence address
2 Aldred Crescent, Hampstead, Quebec, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Resigned on
20 December 1996
Nationality
Canadian
Occupation
Corporate Executive