FUTURE PLC

Company number 03757874

53 officers / 43 resignations

HARDING, Graham David

• Correspondence address: Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 October 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INGHAM, Gregory John

• Correspondence address: Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 May 1999
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 28 July 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: 3 August 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

LINKINS, Ian

• Correspondence address: Hackless House Murhill, Limpley Stoke, Bath, BA3 6HH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 May 1999
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Publisher

MANFREY, Barbara Louise

• Correspondence address: 55 Palace Gardens Terrace, London, W8 4RU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 May 1999
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Director

MELLON, John

• Correspondence address: Loughtown House, Broadway, Co Wexford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 March 2003
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Non-Executive Director

MORRISON, Colin

• Correspondence address: 41 The Downs, Wimbledon, London, SW20 8HG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 January 2001
• Resigned on: 15 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MURDOCH, Elisabeth

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 September 2000
• Resigned on: 29 May 2002
• Nationality: American
• Occupation: Director

PARRY, Roger George

• Correspondence address: 27 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 June 1999
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENINGTON, Michael Geoffrey

• Correspondence address: Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 April 2000
• Resigned on: 9 February 2011
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Director

SPRING, Stephanie

• Correspondence address: 34 Courtnell Street, London, W2 5BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 July 2006
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAYLOR, John Patrick Enfield

• Correspondence address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 April 2001
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELING, Mark Argent

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 October 2010
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOLSTENHOLME, Manjit

• Correspondence address: Beauford Court, 30, Monmouth Street, Bath, Banes, United Kingdom, BA1 2BW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 February 2011
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Mark William

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 October 2011
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Mark William

• Correspondence address: 53 Grand Avenue, London, N10 3BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1999
• Resigned on: 11 May 1999