FUTURO GROUP LIMITED

Company number 01286012

32 officers / 29 resignations

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role: Secretary
• Appointed on: 15 September 2003

FELLOWES, Simon

• Correspondence address: 62 Keizergracht 1015cs, Amsterdam, Holland
• Role: Director
• Date of birth: June 1964
• Appointed on: 23 December 2002
• Nationality: British
• Occupation: Chief Executive

STEWART, Ronald Leonhard

• Correspondence address: Lower Mill, Newnham Lane, Old Basing, Hampshire, RG24 7AT
• Role: Director
• Date of birth: May 1947
• Appointed on: 23 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Sally Georgina

• Correspondence address: 11 Molesey Park Close, East Molesey, Surrey, KT8 0NN
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 13 June 1995
• Nationality: British

GRANT, Andrew

• Correspondence address: Hillcroft, Dartford Road, Horton Kirby, Kent, DA4 9HX
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 5 September 2003
• Nationality: British

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 23 December 2002
• Nationality: British

LOCKHART, Ronald Frederick George

• Correspondence address: Poplar Cottage Old Salisbury Road, Abbotts Ann, Andover, Hampshire, SP11 7NH
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 4 February 2000
• Nationality: British

SMART, Wendy Geraldine

• Correspondence address: 61 Hare Hill, Addlestone, Surrey, KT15 1DW
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Accounts Clerk

STEWART, Ronald Leonhard

• Correspondence address: Lower Mill, Newnham Lane, Old Basing, Hampshire, RG24 7AT
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 18 September 2000
• Nationality: British

BROOKS, Ian George

• Correspondence address: The Manor House, Houghton, New Stockbridge, Hampshire, SO20 6LJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 March 1991
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Director

BURTON, Sally Georgina

• Correspondence address: 11 Molesey Park Close, East Molesey, Surrey, KT8 0NN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 March 1991
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

CHEN, Yau

• Correspondence address: Rue Gillian L1625, Howald, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 31 March 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director - Computer Programmer

DIXON, Hans

• Correspondence address: 8 Fyfield Close, Salisbury, Wiltshire, SP1 3WU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Managing Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 2002
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Director

FOLKMAN, Peter John

• Correspondence address: 6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 25 April 1996
• Resigned on: 10 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalst

GATEHOUSE, Howard Raymond

• Correspondence address: 19 Heathside Place, Epsom Downs, Surrey, KT18 5TX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 July 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HAYDEN, Andrew

• Correspondence address: Crooke Oast, Crooke Road, Brenchley, Kent, TN12 7BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2003
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: None

JAMES, Nigel John, Dr

• Correspondence address: 99 Moss Lane, Sale, Cheshire, M33 5BS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 January 2000
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, Fiona Catherine

• Correspondence address: 8 Grebe Close, Westbourne, Emsworth, Hampshire, PO10 8UY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOCKHART, Ronald Frederick George

• Correspondence address: 141 Congleton Road, Sandbach, Cheshire, CW11 4SP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 April 1996
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

LOCKHART, Ronald Frederick George

• Correspondence address: Poplar Cottage Old Salisbury Road, Abbotts Ann, Andover, Hampshire, SP11 7NH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 April 1996
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVE, Graham Carvell

• Correspondence address: 4 Cranley Close, Guildford, Surrey, GU1 2JN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 July 1998
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Company Director

LYNCH, Peter

• Correspondence address: Southwater The Common, Longparish, Andover, Hampshire, SP11 6PN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 April 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 July 1999
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 July 1999
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Civil Engineer

PRICE, Ronald Leslie

• Correspondence address: Catherines Close, Shalstone, Buckingham, Buckinghamshire, MK18 5LU
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 October 1996
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Director

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 2001
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

SMART, Gerald William

• Correspondence address: 109 Hollybush Lane, Hampton Wick, Hampton, Middlesex, TW12 2QY
• Role (Resigned): Director
• Date of birth: October 1911
• Appointed before: 31 March 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 July 1999
• Resigned on: 23 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director