FUTURES FOR SOMERSET LIMITED

Company number 07250123

32 officers / 26 resignations

HALLETT, Anne-Marie

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Secretary
• Appointed on: 3 June 2024

HARRIS, Iain

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Concessions (Uk)

JONES, Alyn George

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAFFETT, Eilidh Hunter

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Spv General Manager

PORTER, Neil Thomas

• Correspondence address: 7 Mitchell Walk, Bridgeyate, Bristol, Avon, BS30 5XY
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SAVJANI, Kalpesh

• Correspondence address: C/O Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPPENAAR, Sarah

• Correspondence address: Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 16 October 2017

GILLESPIE, Michael John

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Secretary
• Appointed on: 16 October 2017
• Resigned on: 3 June 2024

GILLESPIE, Michael John

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 July 2016

MCATEER, Sarah

• Correspondence address: 36 Mcgurk Way, Bellshill, Motherwell, Scotland, ML4 3PJ
• Role (Resigned): Secretary
• Appointed on: 11 May 2010
• Resigned on: 1 June 2015

ALLEN, Craig

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, England, BS34 8TT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 February 2014
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

BINNIE-DAWSON, John Phillip

• Correspondence address: 21 Chaucer Road, Bath, BA2 4QX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 July 2010
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Bid Director

CLIFFORD, Simon

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 2018
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOK, Andrew

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 December 2017
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

COUVES, Mark Kenneth

• Correspondence address: New Mill House, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4SE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 February 2011
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

ENGLISH, Nick Stuart

• Correspondence address: 2 London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

FLAHERTY, Kate Louise

• Correspondence address: Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 April 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HARRI, Bruce Ian Fenton

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2014
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesss Manager

HOILE, Richard David

• Correspondence address: 33 Greycoat Street, London, SW1P 2QF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOULIHAN, John Gerard

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 July 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGDON, Graham John

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 December 2023
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

LOVETT, Claire

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, BS34 8TT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 February 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

MOORE, Nicholas William

• Correspondence address: 16 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom, B94 6NW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 December 2017
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDGE, Julia Ann

• Correspondence address: Hazelmere, Hillcommon, Taunton, TA4 1DU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 2010
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director And Group Manager

SHAH, Sinesh Ramesh

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, England, BS34 8TT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 September 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIPP, Robert Andrew

• Correspondence address: Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 11 March 2022
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

STUBBS, James Davidson

• Correspondence address: Millennium Gate, Gifford Court, Fox Den Road, Stoke, Bristol, England, BS34 8TT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 April 2014
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TAPSON, Stephen John

• Correspondence address: Holm Oak, 14 Alburys, Wrington, North Somerset, BS40 5NZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 July 2010
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

UPPAL, Jasvinder Kaur

• Correspondence address: 2 London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 June 2013
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADDINGTON, Adam George

• Correspondence address: 2 London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 August 2011
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARD, Daniel Colin

• Correspondence address: 2 London Bridge, London, England, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 22 May 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Robert James

• Correspondence address: 67 Dunmore Street, Balfron, Glasgow, Scotland, G63 0PZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 May 2010
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer