FUTURE ROUTE LIMITED

Company number 04289175

29 officers / 28 resignations

CARSTAIRS, Ian Andrew

• Correspondence address: Nora Sharples, Waterloo House, 207 Waterloo Road, London, England, SE1 8XD
• Role: Secretary
• Appointed on: 20 January 2014

WRIGHT, Christopher James

• Correspondence address: 14 Froxmere Road, Crowle, Worcester, WR7 4AU
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 8 June 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2001
• Resigned on: 9 November 2001

BRENDON, John Patrick

• Correspondence address: 410 Enterprise House, 1-2 Hatfields, London, SE1 9PG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 October 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Director

CARSTAIRS, Ian Andrew, Mr.

• Correspondence address: 88-90, Hatton Garden, Holburn, London, United Kingdom, EC1N 8PG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 June 2010
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

COHEN, Stephen Benedict

• Correspondence address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 January 2014
• Resigned on: 9 December 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

COLE, Stephen Geoffrey

• Correspondence address: Mead House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0JU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 November 2001
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

CROFT, John Michael

• Correspondence address: Petersfield House, Dog Kennel Lane, Hadlow Down, East Sussex, TN22 4EL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 2002
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DORAN, Niall Peter

• Correspondence address: 22-23 Old Burlington Street, London, W1S 2JJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 December 2004
• Resigned on: 17 July 2006
• Nationality: Irish
• Occupation: Director

FARQUHAR, Edward Peter Henry

• Correspondence address: 88-90, Hatton Garden, Holburn, London, United Kingdom, EC1N 8PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 April 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, David

• Correspondence address: 18 Fairlawn Court, Acton Lane, London, W4 5EE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 February 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GRIGGS, Russel George, Professor

• Correspondence address: Northurst, St. Marys Street, Sanquhar, Dumfriesshire, DG4 6BW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 September 2009
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAMBROOK, Alan David

• Correspondence address: 30 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 September 2003
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Company Director

HASTINGS, Richard John

• Correspondence address: 207 Waterloo Road, Waterloo House, London, United Kingdom, SE1 8XD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 September 2013
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLNESS, Stewart George

• Correspondence address: Newlands, Claverton Down Road, Bath, Avon & Somerset, BA2 7AP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 March 2006
• Resigned on: 10 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Robert William Anthony

• Correspondence address: 88-90, Hatton Garden, Holborn, London, England, EC1N 8PG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 January 2014
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Derek

• Correspondence address: 207 Pickhurst Rise, West Wickham, Kent, BR4 0AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 November 2004
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LEECH, Simon

• Correspondence address: Waterloo House, 207 Waterloo Road, London, England, SE1 8XD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 December 2012
• Resigned on: 6 October 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operations Officer

LINTERN, Roger Charles

• Correspondence address: 4 Shaftesbury Villas, Allen Street, London, W8 6UZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 July 2002
• Resigned on: 24 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MACPHERSON, Alexander Ian

• Correspondence address: The Old Barn, Shaftesbury, Dorset, SP7 9LX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 January 2007
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MACPHERSON, Alexander Blake

• Correspondence address: 11 Rivercourt Road, London, W6 9LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 December 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Robin Paul

• Correspondence address: 88-90, Hatton Garden, Holborn, London, England, EC1N 8PG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 January 2014
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORGAN, Alan William

• Correspondence address: 26 Applegarth Road, London, W14 0HY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 February 2009
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

NAYLER, Robert William

• Correspondence address: Flat 3, 12 Grove Hill Gardens, Tunbridge Wells, Kent, TN1 1SS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

PEEK, David John

• Correspondence address: Spring Wood, 231 Forest Road, Tunbridge Wells, Kent, TN2 5HT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 March 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Consultant

POLL, Christopher George

• Correspondence address: 17 Deodar Road, Putney, London, SW15 2NP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 January 2007
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHUTTLEWORTH, Ryan

• Correspondence address: 104 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 23 July 2008
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2001
• Resigned on: 9 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2001
• Resigned on: 9 November 2001