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FTM SYSTEMS LIMITED

Company number 02708882

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Officers: 23 officers / 20 resignations

ELLIS, Ian Vincent

Correspondence address
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom, LS11 5DY
Role
Secretary
Appointed on
15 July 2011
Nationality
British

MURAI, Kenji

Correspondence address
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom, LS11 5DY
Role
Director
Date of birth
September 1966
Appointed on
15 July 2011
Nationality
Japanese
Country of residence
England
Occupation
None

OGURA, Kazushi

Correspondence address
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom, LS11 5DY
Role
Director
Date of birth
May 1973
Appointed on
15 July 2011
Nationality
Japanese
Country of residence
England
Occupation
None

HEALY, Michael Joseph Anthony

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Secretary
Appointed on
22 June 2006
Resigned on
1 July 2011
Nationality
British

JAMES, Martyn Keith

Correspondence address
81 Parkstone Avenue, Parkstone, Poole, Dorset, BH14 9LW
Role Resigned
Secretary
Appointed on
20 May 1992
Resigned on
4 January 1996
Nationality
British
Occupation
Director

JUDDERY, John William Henry

Correspondence address
Apartment 11 High Point, 76 Bournemouth Road, Poole, Dorset, BH14 0EY
Role Resigned
Secretary
Appointed on
5 January 1996
Resigned on
24 April 1998
Nationality
British

MASKELL, Philip John

Correspondence address
Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
Role Resigned
Secretary
Appointed on
24 April 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Finance Director

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
22 July 2004
Nationality
British
Occupation
Company Secretary

MORRISON, Scott

Correspondence address
24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
22 June 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 April 1992
Resigned on
20 May 1992

BISSETT, Graeme

Correspondence address
123 Saint Vincent Street, Glasgow, G2 5EA
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 August 2000
Resigned on
25 April 2001
Nationality
British
Occupation
Director

BRIDGMAN, Michael

Correspondence address
Broomfield Lodge Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
Role Resigned
Director
Date of birth
December 1949
Appointed on
24 April 1998
Resigned on
1 September 2000
Nationality
British
Occupation
Company Director

FRASER, Ian Ellis

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 June 2006
Resigned on
1 July 2011
Nationality
Uk
Country of residence
Scotland
Occupation
Company Director

HEALY, Michael Joseph Anthony

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 March 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMES, Peter Robert

Correspondence address
Kerfield Cottage Innerleithen Road, Peebles, Peeblesshire, EH45 8BG
Role Resigned
Director
Date of birth
January 1943
Appointed on
31 August 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Director

JAMES, Martyn Keith

Correspondence address
81 Parkstone Avenue, Parkstone, Poole, Dorset, BH14 9LW
Role Resigned
Director
Date of birth
October 1947
Appointed on
20 May 1992
Resigned on
24 April 1998
Nationality
British
Occupation
Director

LOCHERY, Anthony Francis

Correspondence address
85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 August 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Director

MASKELL, Philip John

Correspondence address
Church Field, Fawley, Henley On Thames, Oxfordshire, RG9 6HZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 April 1998
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MASON, Dale John

Correspondence address
17 Springdale Road, Broadstone, Dorset, BH18 9BN
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 May 1992
Resigned on
24 April 1998
Nationality
British
Occupation
Director

MCGILL, Kenneth Andrew

Correspondence address
4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 July 2004
Resigned on
28 March 2006
Nationality
British
Occupation
Finance Director

OWENS, Stanley Hart

Correspondence address
15b Ewerland, Barnton, Edinburgh, EH4 6DH
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 April 2001
Resigned on
25 November 2002
Nationality
American
Occupation
Finance Director

PARKER, Timothy Charles

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 November 2002
Resigned on
23 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 April 1992
Resigned on
20 May 1992