FUTURE MORTGAGES 1 LIMITED

Company number 03200878

23 officers / 20 resignations

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Active): Secretary
• Appointed on: 24 May 2006
• Nationality: British

CUMMING, Simon James

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBSON, Jill Denise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BELL, Stuart William

• Correspondence address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Company Secretary

CULHANE, Michael Charles

• Correspondence address: 4305 Ambler Drive, Kensington, Maryland, 20895, 20895
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 3 February 1997
• Nationality: British

EDWARDS, Christine Ann

• Correspondence address: Cornerstone, Church Town Court, Backwell, Bristol, BS48 3JF
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 23 May 1996

ABBOTT, Mark Darryll

• Correspondence address: 24 Beech Drive, London, N2 9NY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 November 1996
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Investment Banker

BILLINGS, Eric Francis

• Correspondence address: 11100 Bella Vista Drive, Potomac, Md20854, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 October 1996
• Resigned on: 7 April 1997
• Nationality: Usa
• Occupation: Investment Banker

CULHANE, Michael Charles

• Correspondence address: 139 Oakwood Court, London, W14 8JS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 May 1996
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Banker

FRIEDMAN, Emanuel Joseph

• Correspondence address: 2120 Leroy Place, Washington, Usa Dc20008, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 October 1996
• Resigned on: 7 April 1997
• Nationality: Usa
• Occupation: Investment Banker

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 May 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Michael John

• Correspondence address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 July 2001
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Director

HARRINGTON, Kurt Ross

• Correspondence address: 14300 Brickhowe Court, Darnestown, Maryland, Usa, 20874
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 April 1997
• Resigned on: 3 July 2001
• Nationality: American
• Occupation: Treasurer

KEAST, Timothy John

• Correspondence address: Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 1996
• Resigned on: 23 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONE, Daniel Martin

• Correspondence address: Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 February 2002
• Resigned on: 31 October 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

RAMSEY, William Russell

• Correspondence address: 110411 Ascot Drive, Great Falls, Virginia, Us 22066, IRISH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 October 1996
• Resigned on: 7 April 1997
• Nationality: Usa
• Occupation: Investment Banker

SABEL, Michael

• Correspondence address: 3333 N.St., Nw 5, Washington D.C., U.S.A., 20007
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 May 1996
• Resigned on: 28 September 1999
• Nationality: U.S.A.
• Occupation: Investment Banker

SHERMAN, Arthur Haag

• Correspondence address: 2419 Avalon Place, Houston, Texas 77019, Usa, 77019
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 March 1999
• Resigned on: 3 July 2001
• Nationality: American
• Occupation: Executive Vice President Redst

STYLES, Desmond Guy

• Correspondence address: 2 Park Road, Sale, Manchester, M33 6WX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 July 2001
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Director

WHEELER, Edward Merrill

• Correspondence address: 11408 Valley Stream Court, Great Falls, Virginia 22066, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 April 1997
• Resigned on: 3 July 2001
• Nationality: American
• Occupation: Managing Director

WILLIAMS, Terence Ivan

• Correspondence address: 8 Sandringham Close, Bowdon, Altrincham, Cheshire, WA14 3GY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 July 2001
• Resigned on: 15 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 23 May 1996