FUTURE HOLDINGS 2002 LIMITED

Quay House Quay House, Bath, BA1 1UA
StatusACTIVE
Company No.04387886
CategoryPrivate Limited Company
Incorporated06 Mar 2002
Age22 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

FUTURE HOLDINGS 2002 LIMITED is an active private limited company with number 04387886. It was incorporated 22 years, 3 months, 1 day ago, on 06 March 2002. The company address is Quay House Quay House, Bath, BA1 1UA.



People

BATESON, David John

Secretary

ACTIVE

Assigned on 31 Mar 2023

Current time on role 1 year, 2 months, 7 days

LADKIN-BRAND, Penelope Anne

Director

Company Director

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 7 months, 6 days

STEINBERG, Jon

Director

Company Director

ACTIVE

Assigned on 30 May 2023

Current time on role 1 year, 8 days

BOWMAN, John Reid

Secretary

Finance Director

RESIGNED

Assigned on 06 Mar 2002

Resigned on 25 Sep 2002

Time on role 6 months, 19 days

DAY, Nina Samantha

Secretary

RESIGNED

Assigned on 25 Jan 2013

Resigned on 05 Dec 2014

Time on role 1 year, 10 months, 11 days

HALEY, Richard Austin

Secretary

RESIGNED

Assigned on 05 Dec 2014

Resigned on 09 Jul 2015

Time on role 7 months, 4 days

LADKIN-BRAND, Penelope

Secretary

RESIGNED

Assigned on 09 Jul 2015

Resigned on 15 Nov 2019

Time on role 4 years, 4 months, 6 days

MAW, Timothy Ian

Secretary

RESIGNED

Assigned on 15 Nov 2019

Resigned on 31 Jul 2020

Time on role 8 months, 16 days

MILLAR, Mark Falcon

Secretary

RESIGNED

Assigned on 25 Sep 2002

Resigned on 25 Jan 2013

Time on role 10 years, 4 months

STEELE, Anne

Secretary

RESIGNED

Assigned on 10 Aug 2020

Resigned on 31 Mar 2023

Time on role 2 years, 7 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Mar 2002

Resigned on 06 Mar 2002

Time on role

ADDISON, Rachel Bernadette

Director

Director

RESIGNED

Assigned on 01 Jun 2020

Resigned on 31 Oct 2021

Time on role 1 year, 4 months, 30 days

BATESON, David John

Director

Company Secretary/Director

RESIGNED

Assigned on 31 Mar 2023

Resigned on 30 May 2023

Time on role 1 month, 30 days

BOWMAN, John Reid

Director

Finance Director

RESIGNED

Assigned on 06 Mar 2002

Resigned on 26 Oct 2011

Time on role 9 years, 7 months, 20 days

BURTON, Matthew James, Mr.

Director

Group Financial Controller

RESIGNED

Assigned on 19 Jun 2014

Resigned on 09 Jul 2015

Time on role 1 year, 20 days

BYNG-THORNE, Zillah Ellen

Director

Director

RESIGNED

Assigned on 01 Nov 2013

Resigned on 31 Mar 2023

Time on role 9 years, 4 months, 30 days

FERGUSON, Nial Terence

Director

Company Director

RESIGNED

Assigned on 09 Jul 2015

Resigned on 31 Aug 2016

Time on role 1 year, 1 month, 22 days

FOSTER, Oliver James

Director

Group Financial Controller

RESIGNED

Assigned on 09 Jul 2015

Resigned on 11 Mar 2020

Time on role 4 years, 8 months, 2 days

HALEY, Richard Austin

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Oct 2014

Resigned on 09 Jul 2015

Time on role 9 months, 8 days

HARDING, Graham David

Director

Finance Director

RESIGNED

Assigned on 26 Oct 2011

Resigned on 29 Nov 2013

Time on role 2 years, 1 month, 3 days

HARGREAVES, Claire Elizabeth

Director

Financial Controller

RESIGNED

Assigned on 08 Aug 2015

Resigned on 21 Oct 2015

Time on role 2 months, 13 days

INGHAM, Gregory John

Director

Director

RESIGNED

Assigned on 06 Mar 2002

Resigned on 06 Jun 2006

Time on role 4 years, 3 months

LADKIN-BRAND, Penelope Anne

Director

Company Director

RESIGNED

Assigned on 09 Jul 2015

Resigned on 01 Jun 2020

Time on role 4 years, 10 months, 23 days

MAW, Timothy Ian

Director

Company Secretary/Director

RESIGNED

Assigned on 11 Mar 2020

Resigned on 31 Jul 2020

Time on role 4 months, 20 days

MORRISON, Colin

Director

Director

RESIGNED

Assigned on 06 Mar 2002

Resigned on 16 Sep 2003

Time on role 1 year, 6 months, 10 days

ROBBINS, Michael Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 11 Mar 2020

Resigned on 16 Jul 2021

Time on role 1 year, 4 months, 5 days

SPRING, Stephanie

Director

Chief Executive

RESIGNED

Assigned on 03 Jul 2006

Resigned on 26 Oct 2011

Time on role 5 years, 3 months, 23 days

TOMPKINS, Robert William

Director

Company Director

RESIGNED

Assigned on 18 Dec 2022

Resigned on 30 May 2023

Time on role 5 months, 12 days

WOOD, Mark William

Director

Company Director

RESIGNED

Assigned on 26 Oct 2011

Resigned on 01 Apr 2014

Time on role 2 years, 5 months, 6 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 06 Mar 2002

Resigned on 06 Mar 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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