FUTURE ELECTRONICS LIMITED

Company number 02087867

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
• Nationality: German
• Occupation: Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Lawyer

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
• Appointed before: 14 November 1992
• 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
• Appointed before: 14 November 1992
• 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
• Appointed before: 14 November 1992
• Resigned on: 20 December 1996
• Nationality: Canadian
• Occupation: Corporate Executive