CompaniesInTheUK

FUTURE PLC

Company number 03757874 ·

Active

10 officers / 47 resignations

Anna Celia, Dr MALLETT

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2026-07-21
Nationality
British
Country of residence
England
Date of birth
June 1974

Chin Shin Kevin LI YING

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2025-03-31
Nationality
British
Country of residence
England
Date of birth
March 1979

Sharjeel SULEMAN

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2024-09-16
Nationality
British
Country of residence
England
Date of birth
November 1976

Ivana KIRKBRIDE

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2023-12-15
Nationality
American
Country of residence
France
Date of birth
March 1976

David John BATESON

Secretary Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2023-03-31

Angela Charlotte SEYMOUR-JACKSON

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2021-02-22
Nationality
British
Country of residence
Scotland
Date of birth
September 1966

Mark David BROOKER

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2020-10-01
Nationality
British
Country of residence
England
Date of birth
June 1971

MS Meredith Eve AMDUR

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2020-02-06
Nationality
American,British
Country of residence
United States
Date of birth
May 1966

MR Robert John HATTRELL

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2018-10-01
Nationality
British
Country of residence
England
Date of birth
April 1975

MR Alan Philip Stephen NEWMAN

Director Active
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2018-02-06
Nationality
British
Country of residence
England
Date of birth
April 1957

Randal Lewis CASSON

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2026-08-03
Nationality
British
Country of residence
England
Date of birth
November 1966

Patricia APARECIDA RIBEIRO CORSI

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2026-07-21
Nationality
Italian
Country of residence
Switzerland
Date of birth
February 1973

Jon STEINBERG

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2023-04-03
Resigned
2025-03-30
Nationality
American
Country of residence
England
Date of birth
March 1977

David John BATESON

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2023-03-31
Resigned
2023-03-31
Nationality
British
Country of residence
England
Date of birth
October 1963

Penelope Anne LADKIN-BRAND

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2021-11-01
Resigned
2024-07-28
Nationality
British
Country of residence
England
Date of birth
November 1977

Anne STEELE

Secretary Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2021-02-10
Resigned
2023-03-31

Rachel Bernadette ADDISON

Secretary Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2020-07-31
Resigned
2021-02-10

Rachel Bernadette ADDISON

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2020-06-01
Resigned
2021-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

MR Timothy Ian MAW

Secretary Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2019-11-15
Resigned
2020-07-31

MR Richard Norman Legh HUNTINGFORD

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2017-12-01
Resigned
2026-02-05
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1956

MR James Anthony Christopher HANBURY

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2016-10-21
Resigned
2018-09-30
Nationality
British
Country of residence
England
Date of birth
June 1964

MRS Penelope LADKIN-BRAND

Secretary Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2015-08-03
Resigned
2019-11-15

MRS Penelope LADKIN-BRAND

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2015-08-03
Resigned
2020-06-01
Nationality
British
Country of residence
England
Date of birth
November 1977

MRS Zillah Ellen BYNG-MADDICK

Secretary Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2015-07-09
Resigned
2015-08-03

MR Hugo Charles DRAYTON

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2014-12-01
Resigned
2024-01-31
Nationality
British
Country of residence
England
Date of birth
December 1959

MR Richard Austin HALEY

Secretary Resigned
Correspondence address
Quay House The Ambury, Bath, England, BA1 1UA
Appointed
2014-10-01
Resigned
2015-07-09

MR Richard Austin HALEY

Director Resigned
Correspondence address
Quay House The Ambury, Bath, England, BA1 1UA
Appointed
2014-10-01
Resigned
2015-07-09
Nationality
British
Country of residence
England
Date of birth
July 1971

MRS Zillah Ellen BYNG-MADDICK

Secretary Resigned
Correspondence address
Quay House The Ambury, Bath, England, BA1 1UA
Appointed
2013-11-18
Resigned
2014-10-01

MRS Zillah Ellen BYNG-THORNE

Director Resigned
Correspondence address
Quay House The Ambury, Bath, BA1 1UA
Appointed
2013-11-01
Resigned
2023-03-31
Nationality
British
Country of residence
England
Date of birth
November 1974

MR Graham David HARDING

Secretary Resigned
Correspondence address
Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
Appointed
2013-01-25
Resigned
2013-11-18

MR Mark William WOOD

Director Resigned
Correspondence address
Quay House The Ambury, Bath, England, BA1 1UA
Appointed
2011-10-27
Resigned
2016-02-03
Nationality
British
Country of residence
England
Date of birth
March 1952

MR Graham David HARDING

Director Resigned
Correspondence address
Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
Appointed
2011-10-27
Resigned
2013-11-29
Nationality
British
Country of residence
England
Date of birth
October 1966

MR Peter Vance ALLEN

Director Resigned
Correspondence address
Quay House The Ambury, Bath, England, BA1 1UA
Appointed
2011-08-05
Resigned
2018-02-01
Nationality
Uk
Country of residence
United Kingdom
Date of birth
March 1956

MS Manjit WOLSTENHOLME

Director Resigned
Correspondence address
Beauford Court, 30 Monmouth Street, Bath, Banes, United Kingdom, BA1 2BW
Appointed
2011-02-09
Resigned
2017-11-23
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Mark Argent WHITELING

Director Resigned
Correspondence address
Quay House The Ambury, Bath, England, BA1 1UA
Appointed
2010-10-08
Resigned
2014-12-01
Nationality
British
Country of residence
England
Date of birth
March 1963

MR Mark William WOOD

Director Resigned
Correspondence address
53 Grand Avenue, London, N10 3BS
Appointed
2009-04-01
Resigned
2010-08-31
Nationality
British
Country of residence
England
Date of birth
March 1952

MR Sebastian Luke BISHOP

Director Resigned
Correspondence address
Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
Appointed
2007-06-14
Resigned
2014-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1974

MS Stephanie SPRING

Director Resigned
Correspondence address
34 Courtnell Street, London, W2 5BX
Appointed
2006-07-03
Resigned
2011-10-27
Nationality
British
Country of residence
England
Date of birth
June 1957

John MELLON

Director Resigned
Correspondence address
Loughtown House, Broadway, Co Wexford, Ireland, IRISH
Appointed
2003-03-12
Resigned
2009-07-17
Nationality
British
Date of birth
November 1940

Lisa Jane GORDON

Director Resigned
Correspondence address
Beeches 96 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
Appointed
2003-03-12
Resigned
2006-02-07
Nationality
British
Date of birth
July 1966

MR Mark Falcon MILLAR

Secretary Resigned
Correspondence address
Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND
Appointed
2002-09-25
Resigned
2013-01-25
Nationality
British

MR John Reid BOWMAN

Director Resigned
Correspondence address
5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
Appointed
2001-10-15
Resigned
2011-10-27
Nationality
British
Country of residence
England
Date of birth
April 1956

MR John Patrick Enfield TAYLOR

Director Resigned
Correspondence address
Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
Appointed
2001-04-24
Resigned
2011-02-09
Nationality
British
Country of residence
England
Date of birth
April 1948

MR Colin MORRISON

Director Resigned
Correspondence address
41 The Downs, Wimbledon, London, SW20 8HG
Appointed
2001-01-05
Resigned
2003-09-15
Nationality
British
Country of residence
England
Date of birth
October 1950

Elisabeth MURDOCH

Director Resigned
Correspondence address
20 Kensington Park Gardens, London, W11 3HD
Appointed
2000-09-11
Resigned
2002-05-29
Nationality
American
Date of birth
August 1968

Robert Paul DAY

Secretary Resigned
Correspondence address
61 Orbain Road, London, SW6 7JZ
Appointed
2000-04-18
Resigned
2002-09-25
Nationality
British

MR Michael Geoffrey PENINGTON

Director Resigned
Correspondence address
Cleve Cottage, Chapel Lane, Blewbury, Didcot, Oxfordshire, OX11 9PQ
Appointed
2000-04-18
Resigned
2011-02-09
Nationality
British,Australian
Country of residence
United Kingdom
Date of birth
August 1958

Brendan CLOUSTON

Director Resigned
Correspondence address
Flat 4, 1-2 Wilton Terrace, London, SW1X 8RR
Appointed
1999-06-04
Resigned
2002-09-25
Nationality
American Canadian
Date of birth
April 1953

MR Roger George PARRY

Director Resigned
Correspondence address
27 Edwardes Square, London, W8 6HH
Appointed
1999-06-04
Resigned
2011-09-28
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1953

Ian LINKINS

Secretary Resigned
Correspondence address
Hackless House Murhill, Limpley Stoke, Bath, BA3 6HH
Appointed
1999-05-11
Resigned
2000-04-18
Nationality
British

Barbara Louise MANFREY

Director Resigned
Correspondence address
55 Palace Gardens Terrace, London, W8 4RU
Appointed
1999-05-11
Resigned
2000-06-21
Nationality
American
Date of birth
November 1954

Gregory John INGHAM

Director Resigned
Correspondence address
Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
Appointed
1999-05-11
Resigned
2006-06-06
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1960

Ian LINKINS

Director Resigned
Correspondence address
Hackless House Murhill, Limpley Stoke, Bath, BA3 6HH
Appointed
1999-05-11
Resigned
2001-04-17
Nationality
British
Date of birth
April 1953

MR Paul FITZSIMONS

Director Resigned
Correspondence address
Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Appointed
1999-05-11
Resigned
2000-06-21
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1961

Christopher ANDERSON

Director Resigned
Correspondence address
999 Green Street Apt 3104, San Francisco, California Ca 94133, Usa
Appointed
1999-05-11
Resigned
2001-11-19
Nationality
British
Date of birth
January 1957

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1999-04-22
Resigned
1999-05-11

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
1999-04-22
Resigned
1999-05-11