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FUTURE PUBLISHING HOLDINGS LIMITED

Company number 03430449

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Officers: 41 officers / 37 resignations

BATESON, David John

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Secretary
Appointed on
31 March 2023

BATESON, David John

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
October 1963
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

THOMAS, Andrew John

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
May 1963
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

TOMPKINS, Robert William

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
February 1978
Appointed on
18 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DAY, Nina Samantha

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
5 December 2014

DAY, Robert Paul

Correspondence address
61 Orbain Road, London, SW6 7JZ
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
25 September 2002
Nationality
British
Occupation
Solicitor

HALEY, Richard Austin

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Secretary
Appointed on
5 December 2014
Resigned on
9 July 2015

LADKIN-BRAND, Penelope

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
15 November 2019

LINKINS, Ian

Correspondence address
Hackless House Murhill, Limpley Stoke, Bath, BA3 6HH
Role Resigned
Secretary
Appointed on
2 April 1998
Resigned on
17 April 2001
Nationality
British
Occupation
Management Accountant

MAW, Timothy Ian

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
31 July 2020

MILLAR, Mark Falcon

Correspondence address
Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
25 January 2013
Nationality
British

STEELE, Anne

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Secretary
Appointed on
10 August 2020
Resigned on
31 March 2023

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
8 September 1997
Resigned on
2 April 1998

ADDISON, Rachel Bernadette

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 June 2020
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Christopher

Correspondence address
999 Green Street Apt 3104, San Francisco, California Ca 94133, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 April 1998
Resigned on
19 November 2001
Nationality
British
Occupation
Publisher

BOWMAN, John Reid

Correspondence address
5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 November 2001
Resigned on
26 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BURTON, Matthew James, Mr.

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
April 1984
Appointed on
19 June 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
Wales
Occupation
Group Financial Controller

BYNG-THORNE, Zillah Ellen

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 November 2013
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Nial Terence

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 July 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FITZSIMONS, Paul

Correspondence address
3 Crescent Court, Westbourne Crescent, London, W2 3DB
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 April 1998
Resigned on
21 June 2000
Nationality
British
Occupation
Assistant Director

FOSTER, Oliver James

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
September 1983
Appointed on
30 May 2023
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, Oliver James

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
September 1983
Appointed on
9 July 2015
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

HALEY, Richard Austin

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 October 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARDING, Graham David

Correspondence address
Beauford Court, 30 Monmouth, Street, Bath, Avon, BA1 2BW
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 October 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HARGREAVES, Claire Elizabeth

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 August 2015
Resigned on
21 October 2015
Nationality
Bristish
Country of residence
England
Occupation
Financial Controller

HARTLEY, Susan Evelyn Margaret

Correspondence address
Laundry Cottage, Quendon, Saffron Walden, Essex, CB11 3XJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 April 1998
Resigned on
1 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Publishing

INGHAM, Gregory John

Correspondence address
Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 April 1998
Resigned on
6 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGHAM, Jane Elizabeth

Correspondence address
Avonstone House, Bathampton Lane, Bathampton, Avon, BA2 6SW
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 April 1998
Resigned on
22 September 2000
Nationality
British
Occupation
Publishing

LADKIN-BRAND, Penelope Anne

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 November 2021
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LADKIN-BRAND, Penelope

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
November 1977
Appointed on
9 July 2015
Resigned on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LINKINS, Ian

Correspondence address
Hackless House Murhill, Limpley Stoke, Bath, BA3 6HH
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 April 1998
Resigned on
17 April 2001
Nationality
British
Occupation
Management Accountant

MACIA, Didier

Correspondence address
4 Villa Violet, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 May 1998
Resigned on
18 March 2002
Nationality
French
Occupation
Director

MANFREY, Barbara Louise

Correspondence address
55 Palace Gardens Terrace, London, W8 4RU
Role Resigned
Director
Date of birth
November 1954
Appointed on
24 April 1998
Resigned on
21 June 2000
Nationality
American
Occupation
Director

MANTI, Gaetano

Correspondence address
Via Asiago 45, Milano, 20128, Italy, LOMBARDI
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 March 1999
Resigned on
4 August 1999
Nationality
Italian
Occupation
Managing Director

MAW, Timothy Ian

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
March 1977
Appointed on
11 March 2020
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director