FUTURE PUBLISHING HOLDINGS LIMITED
Company number 03430449
- Company Overview for FUTURE PUBLISHING HOLDINGS LIMITED (03430449)
- Filing history for FUTURE PUBLISHING HOLDINGS LIMITED (03430449)
- People for FUTURE PUBLISHING HOLDINGS LIMITED (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