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FUTURITY LIMITED

Company number SC183872

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Officers: 14 officers / 13 resignations

PIKE, Matthew William

Correspondence address
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
Role
Director
Date of birth
October 1964
Appointed on
26 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BENEV, Stefan Benkov

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
1 April 2014
Nationality
British

MANSON, Alan Graeme

Correspondence address
Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
18 December 2006
Nationality
British
Occupation
Chartered Accountant

PERYER, Holly

Correspondence address
15a Thirlestane Lane, Edinburgh, Midlothian, EH9 1AJ
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
19 September 2006
Nationality
British

WADE, Jarlath Delphene

Correspondence address
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
28 November 2018

HBJ SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
25 August 2005

BREMNER, Thomas David

Correspondence address
7 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 April 2003
Resigned on
18 December 2006
Nationality
British
Occupation
Company Director

DONALD, Christopher Keith

Correspondence address
108 Redford Loan, Edinburgh, EH13 0AT
Role Resigned
Director
Date of birth
April 1952
Appointed on
28 May 1998
Resigned on
18 December 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

HODSON, Richard Phillip

Correspondence address
Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
18 December 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MANSON, Alan Graeme

Correspondence address
Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 May 1998
Resigned on
1 September 2001
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MUGGE, Mark Stephen

Correspondence address
Ground Floor, 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 2014
Resigned on
26 January 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD, Angus

Correspondence address
Homeacre, Burnwynd, Dalmahoy, Kirknewton, EH27 8ED
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 May 1998
Resigned on
18 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Simon Andrew

Correspondence address
9 South Parade, Wakefield, West Yorkshire, WF1 1LR
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 December 2006
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Director
Appointed on
16 March 1998
Resigned on
28 May 1998