FUTUREFORM MODULAR LIMITED

Company number 04737496 ·

Dissolved

2 officers / 15 resignations

Correspondence address
C/O QUANTUMA LLP 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Appointed
2017-11-08
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1959
Correspondence address
26 ZALAKION 8560 PEYIA, PAPHOS, CYPRUS
Appointed
2015-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
CYPRUS
Date of birth
April 1948

MR ANTHONY PETER FOX

Director Resigned
Correspondence address
115 TANBRIDGE PARK, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1SF
Appointed
2015-06-24
Resigned
2017-11-10
Occupation
ENGINEER
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MR CHRISTOPHER JAMES GIBBARD

Director Resigned
Correspondence address
CHURCH VIEW HOUSE SYWELL ROAD, OVERSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN6 0AQ
Appointed
2015-06-24
Resigned
2017-11-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR CHRISTOPHER JAMES GIBBARD

Director Resigned
Correspondence address
CHURCH VIEW HOUSE, SYWELL ROAD, OVERSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0AQ
Appointed
2008-11-25
Resigned
2014-11-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR Ian Scott WILKINS

Director Resigned
Correspondence address
NN15
Appointed
2008-11-25
Resigned
2012-08-09
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1959

MR NICHOLAS CHARLES BURGESS

Director Resigned
Correspondence address
ANVIL COTTAGE, 2 WATERVILL WAY, LITTLE ADDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 4FA
Appointed
2008-11-25
Resigned
2012-08-09
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

MR JAMES CHRISTOPHER HUNT

Secretary Resigned
Correspondence address
BRIDGE COTTAGE, MILL LANE BLOCKLEY, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9HT
Appointed
2004-05-06
Resigned
2013-01-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANTHONY PETER FOX

Director Resigned
Correspondence address
115 TANDRIDGE PARK, HORSHAM, SURREY, RH12 1SF
Appointed
2003-09-01
Resigned
2014-11-08
Occupation
ENGINEER
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
April 1955

CAROLE ANN HUNT

Secretary Resigned
Correspondence address
4 PICKETTS, PICKETTS LANE, SALFORDS, SURREY, RH1 5RG
Appointed
2003-04-16
Resigned
2004-05-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-04-16
Resigned
2003-04-16
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-04-16
Resigned
2003-04-16
Nationality
BRITISH

MR PHILIP JOHN WATTS

Secretary Resigned
Correspondence address
3 TROTTON HOLLOW COTTAGES, RONDLE WOOD, MILLAND, LIPHOOK, HAMPSHIRE, GU30 7LA
Appointed
2003-04-16
Resigned
2004-05-06
Occupation
BUSINESS CONSULTANT
Nationality
UK
Country of residence
UK

MR STEVEN JOHN BARRETT

Director Resigned
Correspondence address
7 PARK ROAD, BURGESS HILL, WEST SUSSEX, RH15 8EU
Appointed
2003-04-16
Resigned
2017-10-27
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955

CAROLE ANN HUNT

Director Resigned
Correspondence address
4 PICKETTS, PICKETTS LANE, SALFORDS, SURREY, RH1 5RG
Appointed
2003-04-16
Resigned
2004-05-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR PAUL JOSEPH DANIELS

Director Resigned
Correspondence address
OLD MILLERS FARM, SCOTTS HILL, OUTWOOD, SURREY, RH1 5PR
Appointed
2003-04-16
Resigned
2004-05-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1943

MARCO PIETERS

Director Resigned
Correspondence address
39 CROWN LODGE, 12 ELYSTAN STREET, LONDON, SW3 3PP
Appointed
2003-04-16
Resigned
2004-05-06
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
May 1969