FUTURE NETWORK LIMITED officers and directors : Companies House Number 03592138

MR RICHARD AUSTIN HALEY

Director

Correspondence address: QUAY HOUSE THE AMBURY, BATH, ENGLAND, BA1 1UA

Appointed: 2014-10-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1971

MR. MATTHEW JAMES BURTON

Director

Correspondence address: QUAY HOUSE THE AMBURY, BATH, ENGLAND, BA1 1UA

Appointed: 2014-06-19
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: WALES
Date of birth: April 1984

MRS ZILLAH ELLEN BYNG-MADDICK

Director

Correspondence address: QUAY HOUSE THE AMBURY, BATH, ENGLAND, BA1 1UA

Appointed: 2013-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1974

MRS NINA SAMANTHA DAY

Secretary

Correspondence address: QUAY HOUSE THE AMBURY, BATH, ENGLAND, BA1 1UA

Appointed: 2013-01-25
Nationality: NATIONALITY UNKNOWN

MR GRAHAM DAVID HARDING

Director Resigned

Correspondence address: BEAUFORD COURT 30 MONMOUTH STREET, BATH, UNITED KINGDOM, BA1 2BW

Appointed: 2011-10-26
Resigned: 2013-11-29
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1966

SUSANNAH JANE BURTON

Director Resigned

Correspondence address: SHELL ORCHARD, THE STREET CHILCOMPTON, RADSTOCK, SOMERSET, BA3 4HB

Appointed: 2003-11-20
Resigned: 2004-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1965

GREGORY JOHN INGHAM

Director Resigned

Correspondence address: AVONSTONE, BATHAMPTON LANE BATHAMPTON, BATH, BA2 6SW

Appointed: 2003-11-20
Resigned: 2006-06-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR MARK FALCON MILLAR

Secretary Resigned

Correspondence address: HOLLYBUSH HOUSE, BANNERDOWN ROAD BATHEASTON, BATH, BATH AND NORTH EAST SOMERSET, BA1 7ND

Appointed: 2003-11-20
Resigned: 2013-01-25
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1969

DOMINIC LEE BEAVEN

Director Resigned

Correspondence address: DAIRY COTTAGE, UPPER SHOCKERWICK, BATH, SOMERSET, BA1 7LH

Appointed: 2003-11-20
Resigned: 2006-10-05
Occupation: PUBLISHING DIRECTOR
Nationality: BRITISH
Date of birth: April 1970

MR JOHN REID BOWMAN

Director Resigned

Correspondence address: 5 HAMILTON ROAD, BATH, BATH AND NORTH EAST SOMERSET, BA1 5SB

Appointed: 2003-11-20
Resigned: 2011-10-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1956

NIGEL DAVID TAYLOR

Director Resigned

Correspondence address: 17 MARRICK CLOSE, UPPER RICHMOND ROAD, LONDON, SW15 5RA

Appointed: 2000-08-01
Resigned: 2003-07-31
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: May 1963

JONATHAN MARC SWALLOW

Director Resigned

Correspondence address: 109 EVELYN AVENUE, RUISLIP, HA4 8AH

Appointed: 1999-04-13
Resigned: 2003-11-20
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1961

CHRISTIAN GELTENPOTH

Director Resigned

Correspondence address: HIMPELHOFSTRASSE 9, NURNBERG, 90429, GERMANY

Appointed: 1998-09-04
Resigned: 2003-11-20
Occupation: PUBLISHER/CEO
Nationality: GERMAN
Date of birth: February 1970

HAL MANAGEMENT LIMITED

Secretary Resigned Corporate

Correspondence address: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

Appointed: 1998-06-29
Resigned: 2003-11-20
Nationality: BRITISH

HAL DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

Appointed: 1998-06-29
Resigned: 1998-06-29
Occupation: CORPORATE DIRECTORS
Nationality: BRITISH

CHRISTOPH HOLOWAY

Director Resigned

Correspondence address: NEUTORGRABEN 5, NURNBERG, D90419, GERMANY

Appointed: 1998-06-29
Resigned: 1998-09-04
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: June 1965