FUTURE 45 LIMITED

Company number 05407413

11 officers / 8 resignations

CHARD, David

• Correspondence address: 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 July 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Managing Director

NIEMAN, Graeme

• Correspondence address: 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 15 November 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

UYS, Sanet

• Correspondence address: 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 26 January 2023
• Nationality: South African
• Country of residence: England
• Occupation: Director

BENDELL, Andrew John

• Correspondence address: 3 Pine Walk, Surbiton, Surrey, KT5 8NJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 17 August 2010
• Nationality: British

SMITH, Janice Anne

• Correspondence address: 81 Adela Avenue, New Malden, Surrey, KT3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Company Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

BRIGGS, Matthew John

• Correspondence address: 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 February 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JOHNSON, Kevin Derek

• Correspondence address: 8c Woodside, Wimbledon, SW19 7AR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 March 2005
• Resigned on: 6 August 2008
• Nationality: Rsa
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Janice Anne

• Correspondence address: 3rd Floor, 114a Cromwell Road, Kensington, London, England, SW7 4AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 March 2005
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2005
• Resigned on: 30 March 2005

CRP D1 LIMITED

• Correspondence address: 131 Edgware Road, London, United Kingdom, W2 2AP
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 6 December 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05902994