FUTURESTATE LIMITED

Company number 02989969 · Monitor this company

Dissolved

1 officer / 11 resignations

MR EDWARD ROBERT WILLIAM MOODY

Director

Correspondence address: 42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY

Appointed: 1998-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: February 1961

MR Timothy Claude GARNHAM

Director Resigned

Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY

Appointed: 2005-08-30
Resigned: 2015-01-28
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1956

SALMAAN HASAN

Director Resigned

Correspondence address: 42 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2RY

Appointed: 2005-07-04
Resigned: 2012-02-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1964

MR Ivan Howard EZEKIEL

Secretary Resigned

Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY

Appointed: 1998-03-06
Resigned: 2015-01-28
Occupation: Director
Nationality: British

MR Ivan Howard EZEKIEL

Director Resigned

Correspondence address: 42 Wigmore Street, London, United Kingdom, W1U 2RY

Appointed: 1997-11-24
Resigned: 2015-01-28
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: January 1966

PAUL ANTONY COSTER

Director Resigned

Correspondence address: GARTH STEADING, WALPOLE AVENUE, CHIPSTEAD, SURREY, CR5 3PN

Appointed: 1997-11-24
Resigned: 2005-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1952

MR. RICHARD HOWARD KLEINER

Secretary Resigned

Correspondence address: 26 ATWOOD AVENUE, KEW, RICHMOND, SURREY, TW9 4HG

Appointed: 1996-11-21
Resigned: 1998-03-06
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1959

ANDREW IAN ROSENFELD

Director Resigned

Correspondence address: 14 CHEMIN VERT, VANDOEUVRES, CH-1253, GENEVA, SWITZERLAND

Appointed: 1994-11-21
Resigned: 2005-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: April 1962

SIR DAVID EARDLEY GARRARD

Director Resigned

Correspondence address: 29 ORCHARD COURT, PORTMAN SQUARE, LONDON, W1H 9PA

Appointed: 1994-11-21
Resigned: 1997-11-24
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1939

ANDREW IAN ROSENFELD

Secretary Resigned

Correspondence address: 14 CHEMIN VERT, VANDOEUVRES, CH-1253, GENEVA, SWITZERLAND

Appointed: 1994-11-21
Resigned: 1996-11-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: April 1962

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1994-11-14
Resigned: 1994-11-21
Nationality: BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 120 EAST ROAD, LONDON, N1 6AA

Appointed: 1994-11-14
Resigned: 1994-11-21
Nationality: BRITISH