FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company number 02500898

23 officers / 16 resignations

HANSEN-LUKE, Raymond Douglas

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEFFERNAN, Darren

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

KNOX, David Paul

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KOONER, Surjit Singh

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MUIR, Andrew Victor Graham, Dr

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

PHILLIPS, Edward

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: September 1994
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

STARKINGS, Rebecca Louise

• Correspondence address: C/O Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Regulatory Consultant

BUTTERFIELD, Christopher Alan

• Correspondence address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
• Role (Resigned): Secretary
• Appointed before: 1 January 1992
• Resigned on: 30 June 1997
• Nationality: British

HAMILTON, Julian Edward

• Correspondence address: 10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 31 December 1997
• Nationality: British

JAFFA, Richard Henry

• Correspondence address: 32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 December 2003
• Nationality: English
• Occupation: Solicitor

JENKINS, David Peter

• Correspondence address: 2 Holly Bush Close, Netherseal, Swadlincote, Derbyshire, DE12 8DD
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 30 June 2008
• Nationality: British

WOOD, Roger Vernon

• Correspondence address: Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Venture Capital

BLAKEMORE, Brian John

• Correspondence address: Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 August 2009
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BUTTERFIELD, Christopher Alan

• Correspondence address: North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 31 March 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sole Practitioner Specialising In Corporate Financ

CALEY, Kevin David

• Correspondence address: Hilldown House Prestop Park, Burton Road, Ashby De La Zouch, Leicestershire, LE65 2TE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 31 March 1992
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Julie Mary

• Correspondence address: Cavendish House, 5th Floor 39-41 Waterloo Street, Birmingham, England, B2 5PP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 June 2018
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMILTON, Julian Edward

• Correspondence address: 10 Chimes Meadow, Southwell, Nottinghamshire, NG25 0GB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 31 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAFFA, Richard Henry

• Correspondence address: 32 Malcolmson Close, Edgbaston, Birmingham, West Midlands, B15 3LS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 January 1998
• Resigned on: 31 December 2003
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

NEWMAN, Julie Ann

• Correspondence address: 18 Dawney Drive, Sutton Coldfield, West Midlands, B75 5JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

O'NEILL, John Paul

• Correspondence address: Coombe Langly, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 July 1995
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

STANGER, Edward

• Correspondence address: Whitewings Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 March 1992
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STOTT, Anthony David

• Correspondence address: C/O Wework, 55 Colmore Row, Birmingham, England, B3 2AA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 September 2006
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Roger Vernon

• Correspondence address: Cavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, B2 5PP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 4 September 2007
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital