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FUTURE PLC

Company number 03757874

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Officers: 53 officers / 43 resignations

BATESON, David John

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

AMDUR, Meredith Eve

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
May 1966
Appointed on
6 February 2020
Nationality
American,British
Country of residence
United States
Occupation
Chief Executive

BROOKER, Mark David

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
June 1971
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HATTRELL, Robert John

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
April 1975
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HUNTINGFORD, Richard Norman Legh

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
May 1956
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKBRIDE, Ivana

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
March 1976
Appointed on
15 December 2023
Nationality
American
Country of residence
France
Occupation
Non-Executive Director

NEWMAN, Alan Philip Stephen

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
April 1957
Appointed on
6 February 2018
Nationality
British
Country of residence
England
Occupation
Chairman Of Audit Committee

SEYMOUR-JACKSON, Angela Charlotte

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
September 1966
Appointed on
22 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STEINBERG, Jon

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
March 1977
Appointed on
3 April 2023
Nationality
American
Country of residence
England
Occupation
Company Director

SULEMAN, Sharjeel

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Active
Director
Date of birth
November 1976
Appointed on
16 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ADDISON, Rachel Bernadette

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Secretary
Appointed on
31 July 2020
Resigned on
10 February 2021

BYNG-MADDICK, Zillah Ellen

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
3 August 2015

BYNG-MADDICK, Zillah Ellen

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Secretary
Appointed on
18 November 2013
Resigned on
1 October 2014

DAY, Robert Paul

Correspondence address
61 Orbain Road, London, SW6 7JZ
Role Resigned
Secretary
Appointed on
18 April 2000
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
1 October 2014
Resigned on
9 July 2015

HARDING, Graham David

Correspondence address
Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
18 November 2013

LADKIN-BRAND, Penelope

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

LINKINS, Ian

Correspondence address
Hackless House Murhill, Limpley Stoke, Bath, BA3 6HH
Role Resigned
Secretary
Appointed on
11 May 1999
Resigned on
18 April 2000
Nationality
British
Occupation
Publisher

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 February 2021
Resigned on
31 March 2023

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 1999
Resigned on
11 May 1999

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

ALLEN, Peter Vance

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 August 2011
Resigned on
1 February 2018
Nationality
Uk
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
11 May 1999
Resigned on
19 November 2001
Nationality
British
Occupation
Managing Director

BATESON, David John

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

BISHOP, Sebastian Luke

Correspondence address
Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
Role Resigned
Director
Date of birth
April 1974
Appointed on
14 June 2007
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

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
15 October 2001
Resigned on
27 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BYNG-THORNE, Zillah Ellen

Correspondence address
Quay House, The Ambury, Bath, 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

CLOUSTON, Brendan

Correspondence address
Flat 4, 1-2 Wilton Terrace, London, SW1X 8RR
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 June 1999
Resigned on
25 September 2002
Nationality
American Canadian
Occupation
Director

DRAYTON, Hugo Charles

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 December 2014
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

FITZSIMONS, Paul

Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 May 1999
Resigned on
21 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GORDON, Lisa Jane

Correspondence address
Beeches 96 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 March 2003
Resigned on
7 February 2006
Nationality
British
Occupation
Consultant

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

HANBURY, James Anthony Christopher

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 October 2016
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director