FUTURA MEDICAL PLC

Company number 04206001

24 officers / 17 resignations

HILDRETH, Angela

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Secretary
• Appointed on: 20 February 2018

BARDER, James Henry

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Gordon Roy

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HILDRETH, Angela

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMES, Kenneth William

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

NEEDHAM, Jeffrey Robert

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

UNITT, Andrew

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYDEN, Anthony Louis

• Correspondence address: 18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Accountant

KEMP, Colin Anthony

• Correspondence address: 16 Beechworth Road, Havant, Hampshire, PO9 1AX
• Role (Resigned): Secretary
• Appointed on: 28 April 2001
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Company Director

MARTIN, Derek Adrian

• Correspondence address: Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, United Kingdom, RH14 0PT
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 19 February 2018
• Nationality: British
• Occupation: Chartered Accountant

WILSON, David Richard

• Correspondence address: Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 28 April 2001
• Nationality: British

ARNOLD, Lisa

• Correspondence address: Springway Farm, Greenway Lane Ullenwood, Cheltenham, GL53 9QR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, John Milne

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2012
• Resigned on: 18 July 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

CLAYDEN, Anthony Louis

• Correspondence address: 18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 October 2001
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, David Bryn

• Correspondence address: Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 September 2001
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: Britain
• Occupation: Clinical

DRURY, Richard

• Correspondence address: Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 September 2001
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Jonathan David

• Correspondence address: Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 July 2003
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Colin Anthony

• Correspondence address: 16 Beechworth Road, Havant, Hampshire, PO9 1AX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 April 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Director

MARTIN, Derek Adrian

• Correspondence address: Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, United Kingdom, RH14 0PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 September 2008
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POTTER, William Duncan, Dr.

• Correspondence address: Madeline House, High Street Babraham, Cambridgeshire, CB22 3AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 June 2001
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PRUIJM, Ruud, Professor Doctor

• Correspondence address: Leeuwenflat S-Lands Wer 137, 3063gd, Rotterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 June 2001
• Resigned on: 12 June 2002
• Nationality: Dutch
• Occupation: Director

SLATER, Andrew

• Correspondence address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 July 2003
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

STAVELEY, Amanda Louise

• Correspondence address: 18 Three Kings Yard, Davies Street Mayfair, London, W1K 4JT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 January 2002
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Director

VERDONCK, Ernst

• Correspondence address: Vondelstraat 118 1054 Gs, Amsterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 June 2001
• Resigned on: 8 October 2001
• Nationality: Dutch
• Occupation: Finance Director