FUTURE HOLDINGS 2002 LIMITED

Company number 04387886

30 officers / 27 resignations

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Secretary
• Appointed on: 31 March 2023

LADKIN-BRAND, Penelope Anne

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINBERG, Jon

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 30 May 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

BOWMAN, John Reid

• Correspondence address: 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Finance Director

DAY, Nina Samantha

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 25 January 2013
• Resigned on: 5 December 2014

HALEY, Richard Austin

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 5 December 2014
• Resigned on: 9 July 2015

LADKIN-BRAND, Penelope

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 9 July 2015
• Resigned on: 15 November 2019

MAW, Timothy Ian

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

MILLAR, Mark Falcon

• Correspondence address: Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 25 January 2013
• Nationality: British

STEELE, Anne

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 10 August 2020
• Resigned on: 31 March 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002

ADDISON, Rachel Bernadette

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2020
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2023
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

BOWMAN, John Reid

• Correspondence address: 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 March 2002
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURTON, Matthew James, Mr.

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 19 June 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

BYNG-THORNE, Zillah Ellen

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 November 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Nial Terence

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Oliver James

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 9 July 2015
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

HALEY, Richard Austin

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDING, Graham David

• Correspondence address: Beauford Court, 30 Monmouth Street, Bath, BA1 2BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 October 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARGREAVES, Claire Elizabeth

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 August 2015
• Resigned on: 21 October 2015
• Nationality: Bristish
• Country of residence: England
• Occupation: Financial Controller

INGHAM, Gregory John

• Correspondence address: Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 March 2002
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LADKIN-BRAND, Penelope Anne

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 9 July 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAW, Timothy Ian

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 March 2020
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

MORRISON, Colin

• Correspondence address: 41 The Downs, Wimbledon, London, SW20 8HG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 March 2002
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBBINS, Michael Andrew

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPRING, Stephanie

• Correspondence address: 34 Courtnell Street, London, W2 5BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 July 2006
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TOMPKINS, Robert William

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 December 2022
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Mark William

• Correspondence address: Beauford Court, 30 Monmouth Street, Bath, BA1 2BW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002