FUTURE TRANSPORT SYSTEMS LTD

Company number 06936809

19 officers / 14 resignations

MATTHEWS, Scott

• Correspondence address: C/O Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
• Role (Active): Secretary
• Appointed on: 26 September 2023

ARVIDSSON, Mathias Anders

• Correspondence address: Volvo Energy Ab, Prästvägen 8, Göteborg, Sweden, 405 08
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 14 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Finance, Strategy And Risk Management

BOUKHORS, Johann

• Correspondence address: Tour T1, 1 Place Samuel De Champlain, Paris La Defense Cedex, France, 92930
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 16 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

GOGELIS, Mindaugas

• Correspondence address: 50 Rue Du Rhone 50, 1204, Geneva, Switzerland
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 27 September 2024
• Nationality: Lithuanian
• Country of residence: Switzerland
• Occupation: Energy Transition - Director

LUMSDEN, Matthew Gerald Lennox

• Correspondence address: C/O Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRY, Sharon

• Correspondence address: 22 Fergusons Lane, Denton Burn, Newcastle Upon Tyne, Tyne And Wear, England, NE15 7DY
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 8 April 2010
• Nationality: British

RUTHERFORD, Helen

• Correspondence address: C/o Joseph Miller & Co, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Secretary
• Appointed on: 8 April 2010
• Resigned on: 3 July 2017

BAILEY, Mark Barrie

• Correspondence address: C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: France
• Occupation: Senior Domain Director

BARNES, Martin David

• Correspondence address: Halebourne Farm, Bagshot Road, West End, Woking, Surrey, GU24 9QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 June 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BEASLEY, Peter Michael

• Correspondence address: C/o Joseph Miller & Co, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 March 2015
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

BOOTH, Matthew James Spencer

• Correspondence address: C/O Armstrong Watson, 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 July 2017
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DIJKHUIZEN, Arnout Eggo

• Correspondence address: C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 October 2018
• Resigned on: 17 October 2019
• Nationality: Dutch
• Country of residence: France
• Occupation: Investment Director

FLANDRE, Alexis Pierre Bernard

• Correspondence address: 50 Rue Du Rhône, Geneva, Geneva, Switzerland, 01204
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 14 June 2022
• Resigned on: 31 July 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Energy Transition

KAWASE, Kunihito

• Correspondence address: Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 December 2021
• Resigned on: 14 June 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

MCDONALD, Ian Douglas

• Correspondence address: C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 June 2009
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIDDEN, David Lawrence

• Correspondence address: Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 June 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TATE, Nigel Geoffrey

• Correspondence address: 70 Winchester Drive, Stockport, Cheshire, SK4 2NU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 June 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WAUTERS, Brendan Gustaaf Henri

• Correspondence address: C/O Joseph Miller, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, England, NE1 1LE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 October 2019
• Resigned on: 16 September 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

YOSHIDA, Makoto

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 November 2020
• Resigned on: 16 December 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Office Worker