FUTURE PLAN LIMITED

Company number 06379803

2 active persons with significant control / 0 active statements

Mr Andrew James Pick (Active)

• Correspondence address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
• Notified on: 25 May 2023
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sharan Jane Pick (Active)

• Correspondence address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
• Notified on: 25 May 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sharan Jane Pick (Ceased)

• Correspondence address: 44 Wood Road, Kings Cliffe, Peterborough, United Kingdom, PE8 6XF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew James Pick (Ceased)

• Correspondence address: 44 Wood Road, Kings Cliffe, Peterborough, United Kingdom, PE8 6XF
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Maureen Constance Marshall (Ceased)

• Correspondence address: 29a West Street, Kings Cliffe, Peterborough, United Kingdom, PE8 6XB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Edward Marshall (Ceased)

• Correspondence address: 29a West Street, Kings Cliffe, Peterborough, United Kingdom, PE8 6XB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 25 May 2023