FUTURE PUBLISHING HOLDINGS LIMITED

Company number 03430449

41 officers / 38 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

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

MOOSLEITNER, Stefan Christian

• Correspondence address: Maria Theresia Strasse 27, Munich, Bavaria, Germany, 81675
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 1999
• Resigned on: 1 July 2001
• Nationality: German
• Occupation: Director