MODELFUTURE LIMITED

Company number 02592789

56 officers / 55 resignations

TAYLOR, Stephen Jonathan

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPELAND, Robert Nigel

• Correspondence address: Cherry Tree Cottage Hearns Lane, Gallows Tree Common, Reading, Berkshire, RG4 9DE
• Role (Resigned): Secretary
• Appointed on: 7 December 1993
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Finance Director

FEENEY, Martin

• Correspondence address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Finance Director

FORD, Colin Andrew

• Correspondence address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 22 May 2002
• Nationality: British

HURRELL, Steven Alfred

• Correspondence address: 8 Hamilton Crescent, Bearsden, Glasgow, Strathclyde, G61 3JP
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 25 June 2003
• Nationality: British

KIME, Sean Thomas

• Correspondence address: Flat 1, 3 Nevern Place, London, SW5 9NR
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 4 November 2005
• Nationality: British

MACFARLANE, Rona Jane

• Correspondence address: 2/2 5 Doune Quadrant, Glasgow, G20 6DL
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 17 March 2000
• Nationality: British

MARK, Larry Edward

• Correspondence address: 29 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
• Role (Resigned): Secretary
• Appointed on: 11 April 1991
• Resigned on: 1 September 1993
• Nationality: New Zealander
• Occupation: Company Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 4 March 2011
• Nationality: British

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 16 September 1995
• Resigned on: 26 June 1997
• Nationality: British

MURRAY, Karen Mary

• Correspondence address: Willerton Trumpsgreen Road, Virginia Water, Surrey, GU25 4HH
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Financial Controller

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1991
• Resigned on: 11 April 1991

ABLETT, Julie

• Correspondence address: 166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 March 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Director

BARLOW, George Edward

• Correspondence address: 41 Nidd Approach, Wetherby, West Yorkshire, LS22 7UJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 March 1998
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLOT, Timothy James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADEEN, Chester Howard

• Correspondence address: Barberry Cottage Cheapside Road, Ascot, Berkshire, SL5 7QR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 October 1995
• Resigned on: 20 March 1998
• Nationality: Us Citizen
• Occupation: Company Director

BUCHAN, William James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPELAND, Robert Nigel

• Correspondence address: Cherry Tree Cottage Hearns Lane, Gallows Tree Common, Reading, Berkshire, RG4 9DE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 December 1993
• Resigned on: 15 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIS, Mary

• Correspondence address: Oakdene, 200 Culduthel Road, Inverness, IV2 4BH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 April 2001
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Director

FARRALL, Elaine

• Correspondence address: Manton Lodge, Clumber Park, Worksop, Nottinghamshire, S80 3AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Director

FEENEY, Martin

• Correspondence address: 13 Avonhead Avenue, Condorrat Cumbernauld, Glasgow, Scotland, G67 4RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 July 1997
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FINNIS, Pam

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 September 2008
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAHERTY, James Paul

• Correspondence address: Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: American
• Occupation: Director

FOULKES, Kamma

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSLING, Mark David

• Correspondence address: Fosse Beck, Bewerley, Harrogate, HG3 5HX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

HAMILTON, Thomas Banks

• Correspondence address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 June 1997
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Company Chairman

HEAPS, Ann

• Correspondence address: 8 Oakwood Close, Bury, Lancashire, BL8 1DD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 August 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

JAP, Chee Miau

• Correspondence address: 8 Thurloe Street, London, SW7 2ST
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 April 2003
• Resigned on: 4 November 2005
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Stephen John

• Correspondence address: The Old Barn Littleton, Winchester, Hants, SO22 6QS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 October 1998
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MALHAM, Janette

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 December 2005
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARK, Larry Edward

• Correspondence address: 29 Cedar Drive, Sunningdale, Berkshire, SL5 0UA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 April 1991
• Resigned on: 7 December 1993
• Nationality: New Zealander
• Occupation: Company Director