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THE FUTURES GROUP LIMITED

Company number 04247934

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Officers: 16 officers / 13 resignations

GOLDBERG, Arnold

Correspondence address
3 Beningfield Drive, St. Albans, Hertfordshire, AL2 1UJ
Role
Secretary
Appointed on
1 June 2009
Nationality
Other

GIBSON, Rhoderick Philip

Correspondence address
31 Alison Way, Winchester, Hampshire, SO22 5BT
Role
Director
Date of birth
August 1971
Appointed on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Ceo

GOLDBERG, Andrew Julian, Dr

Correspondence address
First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY78 1QD
Role
Director
Date of birth
July 1970
Appointed on
13 February 2002
Nationality
British
Country of residence
England
Occupation
Surgeon

LEUNG, Anthony Warren, Dr

Correspondence address
Langhurst End, Pook Hill, Chiddingfold, Surrey, GU8 4XR
Role Resigned
Secretary
Appointed on
22 February 2002
Resigned on
22 March 2007
Nationality
British
Occupation
Company Director

CAPITAL LAW SECRETARIES LIMITED

Correspondence address
One Caspian Point, Caspian Way, Cardiff, CF10 4DQ
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
1 June 2009

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
6 July 2001
Resigned on
6 July 2001

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
5 February 2008

DONNELLY, Paul

Correspondence address
Gabell End Old School House, Church Lane, Binfield, Berkshire, RG42 5LZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 February 2005
Resigned on
3 April 2008
Nationality
British
Occupation
Company Director

EICHHORN, Mark

Correspondence address
29 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 April 2007
Resigned on
3 April 2008
Nationality
German
Country of residence
United Kingdom
Occupation
Accountant

KRAFT, James Steven

Correspondence address
12 Trees Road, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PW
Role Resigned
Director
Date of birth
December 1964
Appointed on
16 May 2004
Resigned on
7 November 2004
Nationality
British
Country of residence
England
Occupation
Director

LAMBERT, Susan

Correspondence address
20 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
Role Resigned
Director
Date of birth
July 1951
Appointed on
17 May 2004
Resigned on
1 December 2004
Nationality
British
Occupation
Healthcare Consultant

LEUNG, Anthony Warren, Dr

Correspondence address
Langhurst End, Pook Hill, Chiddingfold, Surrey, GU8 4XR
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 July 2002
Resigned on
22 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Julia Anna

Correspondence address
10 Belgrave Mansions, Belgrave Gardens, London, NW8 0RA
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 February 2005
Resigned on
21 June 2005
Nationality
British
Occupation
Company Director

NOLK, Brian

Correspondence address
64 Lambton Road, West Wimbledon, London, SW20 0LP
Role Resigned
Director
Date of birth
August 1956
Appointed on
8 February 2005
Resigned on
28 March 2006
Nationality
Canadian
Occupation
Company Director

STONE, Richard Jeremy, Professor

Correspondence address
Fyne Hall 26, Rose Walk, Purley, Surrey, United Kingdom, CR8 3LG
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 September 2002
Resigned on
23 March 2012
Nationality
British
Country of residence
United States
Occupation
Company Director

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
6 July 2001
Resigned on
6 July 2001