- Company Overview for FUTURE HOLDINGS 2002 LIMITED (04387886)
- Filing history for FUTURE HOLDINGS 2002 LIMITED (04387886)
- People for FUTURE HOLDINGS 2002 LIMITED (04387886)
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- More for FUTURE HOLDINGS 2002 LIMITED (04387886)
Officers: 31 officers / 28 resignations
BATESON, David John
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Active
- Secretary
- Appointed on
- 31 March 2023
STEINBERG, Jon
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 30 May 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
BOWMAN, John Reid
- Correspondence address
- 5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
- Role Resigned
- Secretary
- Appointed on
- 6 March 2002
- Resigned on
- 25 September 2002
- Nationality
- British
- Occupation
- Finance Director
DAY, Nina Samantha
- Correspondence address
- Quay House, The Ambury, Bath, England, BA1 1UA
- Role Resigned
- Secretary
- Appointed on
- 25 January 2013
- Resigned on
- 5 December 2014
HALEY, Richard Austin
- Correspondence address
- Quay House, The Ambury, Bath, England, BA1 1UA
- Role Resigned
- Secretary
- Appointed on
- 5 December 2014
- Resigned on
- 9 July 2015
LADKIN-BRAND, Penelope
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Secretary
- Appointed on
- 9 July 2015
- Resigned on
- 15 November 2019
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 August 2020
- Resigned on
- 31 March 2023
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 March 2002
- Resigned on
- 6 March 2002
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
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
- 30 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary/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
- 6 March 2002
- Resigned on
- 26 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BURTON, Matthew James, Mr.
- Correspondence address
- Quay House, The Ambury, Bath, England, BA1 1UA
- Role Resigned
- Director
- Date of birth
- April 1984
- Appointed on
- 19 June 2014
- Resigned on
- 9 July 2015
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Group Financial Controller
BYNG-THORNE, Zillah Ellen
- Correspondence address
- Quay House, The Ambury, Bath, England, 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
FERGUSON, Nial Terence
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 9 July 2015
- Resigned on
- 31 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FOSTER, Oliver James
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Director
- Date of birth
- September 1983
- Appointed on
- 9 July 2015
- Resigned on
- 11 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
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
HARDING, Graham David
- Correspondence address
- Beauford Court, 30 Monmouth Street, Bath, BA1 2BW
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 26 October 2011
- Resigned on
- 29 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HARGREAVES, Claire Elizabeth
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 8 August 2015
- Resigned on
- 21 October 2015
- Nationality
- Bristish
- Country of residence
- England
- Occupation
- Financial Controller
INGHAM, Gregory John
- Correspondence address
- Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 6 March 2002
- 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 Anne
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 9 July 2015
- Resigned on
- 1 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MAW, Timothy Ian
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 11 March 2020
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary/Director
MORRISON, Colin
- Correspondence address
- 41 The Downs, Wimbledon, London, SW20 8HG
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 6 March 2002
- Resigned on
- 16 September 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBBINS, Michael Andrew
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 11 March 2020
- Resigned on
- 16 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
- 26 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
TOMPKINS, Robert William
- Correspondence address
- Quay House, The Ambury, Bath, BA1 1UA
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 18 December 2022
- Resigned on
- 30 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WOOD, Mark William
- Correspondence address
- Beauford Court, 30 Monmouth Street, Bath, BA1 2BW
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 26 October 2011
- Resigned on
- 1 April 2014
- 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
- 6 March 2002
- Resigned on
- 6 March 2002