MODELFUTURE LIMITED officers and directors : Companies House Number 02592789

MR STEPHEN JONATHAN TAYLOR

Director

Correspondence address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Appointed: 2011-10-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1957

MR Timothy James BOLOT

Director Resigned

Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

Appointed: 2011-10-26
Resigned: 2012-08-17
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1969

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Secretary Resigned

Correspondence address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Appointed: 2011-03-04
Resigned: 2012-10-09
Nationality: NATIONALITY UNKNOWN

MR WILLIAM JAMES BUCHAN

Director Resigned

Correspondence address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Appointed: 2009-01-01
Resigned: 2011-11-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

PAM FINNIS

Director Resigned

Correspondence address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Appointed: 2008-09-29
Resigned: 2009-12-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1969

MR JASON DAVID LOCK

Director Resigned

Correspondence address: CHESSINGTON HOUSE 32 MONKTON RISE, GUISBOROUGH, TS14 6BG

Appointed: 2008-03-01
Resigned: 2008-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1972

MR WILLIAM COLVIN

Director Resigned

Correspondence address: SENANG, PYRFORD WOODS ROAD, WEST BYFLEET, SURREY, GU22 8QR

Appointed: 2008-01-01
Resigned: 2008-10-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1958

MRS KAMMA FOULKES

Director Resigned

Correspondence address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Appointed: 2007-08-20
Resigned: 2009-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1950

ANN HEAPS

Director Resigned

Correspondence address: 8 OAKWOOD CLOSE, BURY, LANCASHIRE, BL8 1DD

Appointed: 2007-08-20
Resigned: 2008-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1958

John MURPHY

Director Resigned

Correspondence address: 4 Lochend Road, Troon, KA10 6JJ

Appointed: 2006-07-06
Resigned: 2008-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1956

MR WILLIAM DAVID MCLEISH

Secretary Resigned

Correspondence address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Appointed: 2006-05-25
Resigned: 2011-03-04
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1958

JANETTE MALHAM

Director Resigned

Correspondence address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH

Appointed: 2005-12-09
Resigned: 2009-12-11
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

CHRISTOPHER RUTTER

Secretary Resigned

Correspondence address: 15 THE DELL, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7HJ

Appointed: 2005-11-04
Resigned: 2006-05-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

SEAN THOMAS KIME

Secretary Resigned

Correspondence address: FLAT 1, 3 NEVERN PLACE, LONDON, SW5 9NR

Appointed: 2003-06-25
Resigned: 2005-11-04
Nationality: BRITISH
Date of birth: July 1947

MARK DAVID GOSLING

Director Resigned

Correspondence address: FOSSE BECK, BEWERLEY, HARROGATE, HG3 5HX

Appointed: 2003-04-08
Resigned: 2005-11-04
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1964

JAMES PAUL FLAHERTY

Director Resigned

Correspondence address: FLAT 18 MONTAGU COURT, 27-29 MONTAGU SQUARE, LONDON, W1H 2LG

Appointed: 2003-04-08
Resigned: 2005-11-04
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: July 1947

MS CHEE MIAU JAP

Director Resigned

Correspondence address: 8 THURLOE STREET, LONDON, SW7 2ST

Appointed: 2003-04-08
Resigned: 2005-11-04
Occupation: DIRECTOR
Nationality: SINGAPOREAN
Country of residence: UNITED KINGDOM
Date of birth: September 1948

MR STEVEN ALFRED HURRELL

Secretary Resigned

Correspondence address: 8 HAMILTON CRESCENT, BEARSDEN, GLASGOW, STRATHCLYDE, G61 3JP

Appointed: 2002-05-22
Resigned: 2003-06-25
Nationality: BRITISH

MARY DAVIS

Director Resigned

Correspondence address: OAKDENE, 200 CULDUTHEL ROAD, INVERNESS, IV2 4BH

Appointed: 2001-04-05
Resigned: 2003-08-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1951

COLIN ANDREW FORD

Secretary Resigned

Correspondence address: 12 WILLOW DRIVE, MILTON OF CAMPSIE, GLASGOW, LANARKSHIRE, G66 8DY

Appointed: 2000-05-19
Resigned: 2002-05-22
Nationality: BRITISH
Date of birth: February 1964

RONA JANE MACFARLANE

Secretary Resigned

Correspondence address: 2/2 5 DOUNE QUADRANT, GLASGOW, G20 6DL

Appointed: 1999-02-01
Resigned: 2000-03-17
Nationality: BRITISH
Date of birth: May 1966

MR STEPHEN JOHN LAWRENCE

Director Resigned

Correspondence address: THE OLD BARN LITTLETON, WINCHESTER, HANTS, SO22 6QS

Appointed: 1998-10-19
Resigned: 2003-08-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1965

JULIE ABLETT

Director Resigned

Correspondence address: 166 RUTLAND ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5DZ

Appointed: 1998-03-20
Resigned: 2003-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1958

GEORGE EDWARD BARLOW

Director Resigned

Correspondence address: 41 NIDD APPROACH, WETHERBY, WEST YORKSHIRE, LS22 7UJ

Appointed: 1998-03-20
Resigned: 1998-09-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1956

MRS ELAINE FARRALL

Director Resigned

Correspondence address: MANTON LODGE, CLUMBER PARK, WORKSOP, NOTTINGHAMSHIRE, S80 3AX

Appointed: 1997-10-01
Resigned: 1999-10-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1956

MARTIN FEENEY

Director Resigned

Correspondence address: 13 AVONHEAD AVENUE, CONDORRAT CUMBERNAULD, GLASGOW, SCOTLAND, G67 4RB

Appointed: 1997-07-04
Resigned: 1998-11-11
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

MARTIN FEENEY

Secretary Resigned

Correspondence address: 13 AVONHEAD AVENUE, CONDORRAT CUMBERNAULD, GLASGOW, SCOTLAND, G67 4RB

Appointed: 1997-07-04
Resigned: 1999-02-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

Thomas Banks HAMILTON

Director Resigned

Correspondence address: 29 Montrose Avenue, Hillington Park, Glasgow, G52 4LA

Appointed: 1997-06-13
Resigned: 1998-03-20
Occupation: Company Chairman
Nationality: British
Date of birth: November 1955

CHESTER HOWARD BRADEEN

Director Resigned

Correspondence address: BARBERRY COTTAGE CHEAPSIDE ROAD, ASCOT, BERKSHIRE, SL5 7QR

Appointed: 1995-10-04
Resigned: 1998-03-20
Occupation: COMPANY DIRECTOR
Nationality: US CITIZEN
Date of birth: August 1944

MR CHARLES FURBER MURPHY

Secretary Resigned

Correspondence address: 8 TIDWELLS LEA, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3TP

Appointed: 1995-09-16
Resigned: 1997-06-26
Nationality: BRITISH
Date of birth: June 1953

MR ROBERT NIGEL COPELAND

Secretary Resigned

Correspondence address: CHERRY TREE COTTAGE HEARNS LANE, GALLOWS TREE COMMON, READING, BERKSHIRE, RG4 9DE

Appointed: 1993-12-07
Resigned: 1995-09-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

MR ROBERT NIGEL COPELAND

Director Resigned

Correspondence address: CHERRY TREE COTTAGE HEARNS LANE, GALLOWS TREE COMMON, READING, BERKSHIRE, RG4 9DE

Appointed: 1993-12-07
Resigned: 1995-09-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

MISS KAREN MARY MURRAY

Secretary Resigned

Correspondence address: WILLERTON TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4HH

Appointed: 1993-09-01
Resigned: 1993-12-07
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: June 1966

MR LARRY EDWARD MARK

Secretary Resigned

Correspondence address: 29 CEDAR DRIVE, SUNNINGDALE, BERKSHIRE, SL5 0UA

Appointed: 1991-04-11
Resigned: 1993-09-01
Occupation: COMPANY DIRECTOR
Nationality: NEW ZEALANDER
Date of birth: February 1946

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1991-03-19
Resigned: 1991-04-11
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1991-03-19
Resigned: 1991-04-11
Nationality: BRITISH