CompaniesInTheUK

FUTURE ELECTRONICS LIMITED

Company number 02087867 ·

Active

3 officers / 18 resignations

Keith Simon CARTON

Director Active
Correspondence address
Future House The Glanty, Egham, Surrey, TW20 9AH
Appointed
2026-06-15
Nationality
British
Country of residence
England
Date of birth
June 1974

MR KEITH CARTON

Secretary Active
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2016-09-16
Nationality
NATIONALITY UNKNOWN

Gary Bruce OLIVER

Director Active
Correspondence address
Future House The Glanty, Egham, Surrey, TW20 9AH
Appointed
2007-02-16
Nationality
British
Country of residence
England
Date of birth
June 1965

MR KARIM KHEBERE

Director Resigned
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2015-09-01
Resigned
2015-09-01
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1974

MISS CATHERINE AMANDA JONES

Secretary Resigned
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2012-09-07
Resigned
2016-09-09
Nationality
NATIONALITY UNKNOWN

MR RALF BUEHLER

Director Resigned
Correspondence address
FUTURE HOUSE THE GLANTY, EGHAM, SURREY, TW20 9AH
Appointed
2012-01-31
Resigned
2015-07-29
Occupation
MANAGING DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
May 1968

Ann SHEPHERD

Director Resigned
Correspondence address
Future House The Glanty, Egham, Surrey, TW20 9AH
Appointed
2008-03-25
Resigned
2026-03-11
Nationality
British
Country of residence
England
Date of birth
September 1970

MARJO MOILANEN

Secretary Resigned
Correspondence address
126 RUSTHALL AVENUE, LONDON, W4 1BS
Appointed
2008-01-01
Resigned
2012-06-27
Nationality
BRITISH

MARTIN BIELESCH

Secretary Resigned
Correspondence address
KIRCHENSTRASSE 6C, 85737 ISMANING, GERMANY, FOREIGN
Appointed
2006-07-07
Resigned
2008-01-01
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY

JANINE MAREE BATES

Director Resigned
Correspondence address
30 CANNON CLOSE, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0ZZ
Appointed
2005-11-18
Resigned
2007-02-16
Occupation
FINANCIAL CONTROLLER EUROPE
Nationality
NEW ZEALANDER
Date of birth
March 1965

MARTIN BIELESCH

Director Resigned
Correspondence address
KIRCHENSTRASSE 6C, 85737 ISMANING, GERMANY, FOREIGN
Appointed
2005-10-31
Resigned
2012-01-31
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
April 1968

DANIEL RUDOLF MILLER

Director Resigned
Correspondence address
167 MELBOURNE AVENUE, TMR QUEBEC, H3R 1G5, CANADA
Appointed
2005-05-17
Resigned
2009-06-12
Occupation
MANAGER
Nationality
CANADIAN
Date of birth
March 1965

MRS WENDY ROSE WINGAD

Secretary Resigned
Correspondence address
31 BEDFORD AVENUE, HIGH BARNET, HERTFORDSHIRE, EN5 2EP
Appointed
2004-03-10
Resigned
2006-07-20
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN ALBERT JAMES ROURKE

Director Resigned
Correspondence address
FALLINGWATER, 19 HAM ISLAND, OLD WINDSOR, BERKSHIRE, SL4 2JY
Appointed
2001-04-06
Resigned
2005-12-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

THOMAS GREAME MCGRORY

Director Resigned
Correspondence address
4 BOSWICK LANE, DUDSWELL, BERKHAMSTED, HERTFORDSHIRE, HP4 3TH
Appointed
2000-12-01
Resigned
2005-06-30
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
December 1960

EMER MICHAEL O KELLY

Director Resigned
Correspondence address
40 SANDELSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2AQ
Appointed
1996-12-20
Resigned
2001-04-06
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
June 1958

DANIEL GERARD CASEY

Director Resigned
Correspondence address
2408 PLACE DU RODEO, ST LAZARE, QUEBEC J7T 2B1, CANADA
Appointed
1996-12-20
Resigned
2007-10-26
Occupation
ENGINEER
Nationality
CANADIAN
Date of birth
June 1955

ROBERT ROOP

Director Resigned
Correspondence address
499 WEST HILL, BEACONSFIELD, QUEBEC, CANADA, FOREIGN
Appointed
1992-11-14
Resigned
1996-12-20
Occupation
CORPORATE EXECUTIVE
Nationality
CANADIAN
Date of birth
November 1948

EARL STEPHEN SEGAL

Director Resigned
Correspondence address
2 ALDRED CRESCENT, HAMPSTEAD, QUEBEC, CANADA, FOREIGN
Appointed
1992-11-14
Resigned
1996-12-20
Occupation
CORPORATE EXECUTIVE
Nationality
CANADIAN
Date of birth
August 1943

ROBERT MILLER

Director Resigned
Correspondence address
78 SUMMIT CRESCENT, WESTMOUNT, QUEBEC, CANADA, FOREIGN
Appointed
1992-11-14
Resigned
1996-12-20
Occupation
CORPORATE EXECUTIVE
Nationality
CANADIAN
Date of birth
July 1943

ABOGADO NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1990-02-21
Resigned
2004-03-10
Nationality
BRITISH