FUTUREMEDIA PUBLIC LIMITED COMPANY

Company number 01616681

39 officers / 37 resignations

MCNUTT, Brendan

• Correspondence address: Rutland Gate, Flat 1, 43-44 Rutland Gate, London, SW7 1PB
• Role: Director
• Date of birth: October 1950
• Appointed on: 30 May 2007
• Nationality: British
• Occupation: Company Director

O'LEARY, George

• Correspondence address: 6506 Contempo Lane, Boca Raton, Florida, 33433, United States
• Role: Director
• Date of birth: October 1962
• Appointed on: 30 May 2007
• Nationality: American
• Occupation: Consultant

COPELAND, Elizabeth Ann

• Correspondence address: 5 Elfin Grove, Bognor Regis, West Sussex, PO21 2RX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 May 1993
• Nationality: British

HAIRE, Andrew Christopher

• Correspondence address: Nile House, Nile Street, Brighton, East Sussex, BN1 1HW
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Solicitor

LINGARD, Philip

• Correspondence address: 29 Cariad Court, Goring-On-Thames, Reading, Berkshire, RG8 9BT
• Role (Resigned): Secretary
• Appointed on: 30 May 1993
• Resigned on: 16 April 1999
• Nationality: British

MACHIN, Peter Graham

• Correspondence address: 12 Nineveh Shipyard, Arundel, West Sussex, BN18 9SU
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 13 September 2006
• Nationality: British

MCOWAT, Elizabeth

• Correspondence address: Nile House, Nile Street, Brighton, BN1 1HW
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 18 December 2009
• Nationality: British

RAJARATNAM, Narishta

• Correspondence address: 14 Queen Elizabeth Drive, London, N14 6RD
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Accountant

TORDJMAN-KULCZAK, Sylvie

• Correspondence address: 47 Islingword Street, Brighton, BN2 9US
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 8 October 2007
• Nationality: French
• Occupation: Accountant

AGERTOFT, Peter

• Correspondence address: Lidgate Grange, The Street, Lidgate, Newmarket, Suffolk, CB8 9PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 June 1998
• Resigned on: 2 January 2002
• Nationality: Danish
• Occupation: Management Consultant

BAILEY, David Nicholas

• Correspondence address: 44 Suffolk Drive, Whiteley, Fareham, Hampshire, PO15 7DH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 April 2002
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Management Consultant

BERGER, Roberto

• Correspondence address: Via Massena 18, Milan 20154, Italy
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 July 1993
• Resigned on: 3 July 1996
• Nationality: Italian
• Occupation: Entrepreneur

BINGHAM, Robert Edward

• Correspondence address: 25 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 June 2006
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Norman Arthur

• Correspondence address: Rosedale Duddasbrook Cottages, Eversley Road Yateley, Camberley, Surrey, GU17 7RH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 August 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Managing Director

COPELAND, Elizabeth Ann

• Correspondence address: 5 Elfin Grove, Bognor Regis, West Sussex, PO21 2RX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1991
• Resigned on: 30 May 1993
• Nationality: British
• Occupation: Company Director

COPELAND, Peter, Dr

• Correspondence address: 17 The Fairway, Bognor Regis, West Sussex, PO21 4ES
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 31 December 1991
• Resigned on: 15 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERTIG, Leonard M

• Correspondence address: 56 Elm Park Road Flat 8, London, SW3 6AU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 August 2004
• Resigned on: 31 May 2007
• Nationality: Usa
• Occupation: Consultant

GIBBS, Jeremy Stephen

• Correspondence address: Church Farm House, Blaxhall, Woodbridge, Suffolk, IP12 2DH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 April 1997
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Chartered Engineer

GRIFFITHS, Michael George

• Correspondence address: 17 St Marys Meadow, Yapton, Arundel, West Sussex, BN18 0EE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 December 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Director

HERTER, Rolf Felix

• Correspondence address: Carl Spitteler-Strasse 31, Zurich, 8053, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 September 2001
• Resigned on: 5 August 2003
• Nationality: Swiss
• Occupation: Attorney

JOHANSSON, Mats Ake Ingemar

• Correspondence address: 150 Kensington Park Road, London, W11 2EP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 April 2002
• Resigned on: 24 January 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Ceo

JOHANSSON, Mats Ake Ingemar

• Correspondence address: 150 Kensington Park Road, London, W11 2EP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 November 1996
• Resigned on: 3 January 2002
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

KLEMAN, Carl

• Correspondence address: Banervagen 4, Djursholm, Se-182 68, Sweden
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 August 2003
• Resigned on: 22 April 2005
• Nationality: Swedish
• Occupation: Managing Director

LATTER, Christopher Erhardt

• Correspondence address: 9 St Stephens Terrace, London, SW8 1DJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 July 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Management Consultant

LEBENBERG, Margot

• Correspondence address: 2315 Broadway, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 May 2007
• Resigned on: 23 September 2008
• Nationality: American
• Occupation: Executive

LETSCHERT, Nico B M

• Correspondence address: 5898 N W 23rd Avenue, Boca Raton, Florida, Usa, 33496
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 July 1994
• Resigned on: 9 March 2000
• Nationality: Dutch
• Occupation: Corporate Finance Investment

LINGARD, Philip

• Correspondence address: 29 Cariad Court, Goring-On-Thames, Reading, Berkshire, RG8 9BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 December 1991
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Company Director

MELGAARD, Ronald Gregory

• Correspondence address: 46 Chepstow Villas, London, W11 2QY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 July 1997
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Company Director

MOORE, James Derek Stanley, Doctor

• Correspondence address: Richmond House 9 Lodge Green, Petworth, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 31 December 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Director

PILLINGER, Stephen Leigh Frederick

• Correspondence address: Old Malthouse Cottage, West Ashling, Chichester, West Sussex, PO18 8DN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 17 April 2002
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Chartered Engineer

PILSWORTH, Michael John

• Correspondence address: 16 Castleknock Green, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 March 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: Ireland
• Occupation: Tv Executive

SCHWALLIE, John

• Correspondence address: 118 Stetson Avenue, Kentfield, California 94904, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 March 2005
• Resigned on: 1 May 2007
• Nationality: American
• Occupation: Chief Finance Officer

STEEL, Michiel

• Correspondence address: Lozenhoekstraat 12, B 3140 Keerbergen, Belgium
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 17 March 2005
• Resigned on: 4 March 2008
• Nationality: Belgian
• Occupation: Director Of Companies

STEINBRECHER, Sabine

• Correspondence address: 56 The Esplanade, Ste 211, Toronto, Ontario M5e1a7, Canada
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 December 2007
• Resigned on: 23 September 2008
• Nationality: Canadian
• Occupation: Director

STRATMANN, Claus

• Correspondence address: Nesselrodestrabe 18b, 5000 Koln 60, Germany, Germany
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 May 1993
• Resigned on: 29 April 1997
• Nationality: German
• Occupation: General Manager