FUTRONICS LIMITED

Company number 04035327 ·

Active

1 officer / 12 resignations

MR Anthony Dennis PARFITT

Director Active
Correspondence address
Chancery House St. Johns Road, Woking, England, GU21 7SA
Appointed
2000-07-17
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

MR Colin Leslie ELLIS

Director Resigned
Correspondence address
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Appointed
2015-07-09
Resigned
2019-02-07
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1961

MR GRAHAM ALAN TULL

Director Resigned
Correspondence address
1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
Appointed
2015-07-09
Resigned
2016-11-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR MARTIN GALLAGHER

Director Resigned
Correspondence address
1 CHARTERHOUSE MEWS, LONDON, UNITED KINGDOM, EC1M 6BB
Appointed
2014-08-01
Resigned
2015-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1968

MR MICHAEL GALLAGHER

Director Resigned
Correspondence address
1 CHARTERHOUSE MEWS, LONDON, UNITED KINGDOM, EC1M 6BB
Appointed
2014-08-01
Resigned
2015-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1968

MR Colin Leslie ELLIS

Director Resigned
Correspondence address
3 Roberts Mews, Orpington, Kent, England, BR6 0JP
Appointed
2012-07-17
Resigned
2013-05-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1961

MR GRAHAM ALAN TULL

Director Resigned
Correspondence address
3 ROBERTS MEWS, ORPINGTON, KENT, ENGLAND, BR6 0JP
Appointed
2012-07-17
Resigned
2014-06-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

ANN HIGGS

Secretary Resigned
Correspondence address
10 ROBINWOOD DRIVE, SEVENOAKS, KENT, TN15 0TA
Appointed
2006-07-04
Resigned
2008-04-17
Occupation
SECRETARY
Nationality
BRITISH

KARA JANINE HIGGS

Secretary Resigned
Correspondence address
76 PRINCE CHARLES AVENUE, WALDERSLADE, CHATHAM, KENT, ME5 8EY
Appointed
2004-03-02
Resigned
2006-07-04
Nationality
BRITISH

ANTHONY DENNIS PARFITT

Secretary Resigned
Correspondence address
76 PRINCE CHARLES AVENUE, WALDERSLADE, CHATHAM, KENT, ME5 8EY
Appointed
2003-08-11
Resigned
2004-03-02
Occupation
DIRECTOR
Nationality
BRITISH

JULIA LORRAINE SMITH

Secretary Resigned
Correspondence address
12 WINIFRED ROAD, COULSDON, SURREY, CR5 3JA
Appointed
2002-04-09
Resigned
2003-06-27
Occupation
PA TO DIRECTORS
Nationality
BRITISH

A TO Z COMPANY SERVICES LTD

Secretary Resigned Corporate
Correspondence address
352-354 LONDON ROAD, MITCHAM, SURREY, CR4 3ND
Appointed
2000-07-17
Resigned
2002-04-09
Nationality
BRITISH

ANDREW ANTHONY BAUGHAN

Director Resigned
Correspondence address
AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Appointed
2000-07-17
Resigned
2004-03-02
Occupation
DIRECTOR JOINT
Nationality
BRITISH
Date of birth
March 1966