FBC (FUTUREBRAND) LIMITED

Company number 02658364

42 officers / 39 resignations

BEAN, Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Secretary
• Appointed on: 26 March 2004
• Nationality: British

BENT, Simon James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SYKES, Nicholas Edward

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3AN
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARON, Stuart Robert

• Correspondence address: 36c Richmond Crescent, London, N1 0LY
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Director

BINGHAM, Jeremy Mark

• Correspondence address: 2 Boyd Close, Kingston Upon Thames, Surrey, KT2 7RL
• Role (Resigned): Secretary
• Appointed on: 15 November 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Accountant

BUNDOCK, Richard John

• Correspondence address: 56 Jade Close, Beckton, London
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Accountant

COLLARD, Simon

• Correspondence address: Flat 5, 1 Burntwood Lane, London, SW17 0JY
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 30 August 1996
• Nationality: British

HAFTKE, Paul Stuart

• Correspondence address: 9a Montagu Mews North, London, W1H 1AH
• Role (Resigned): Secretary
• Appointed on: 30 August 1996
• Resigned on: 18 August 1998
• Nationality: British

SCOFFIELD, Ian Michael

• Correspondence address: 36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 26 March 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1991
• Resigned on: 15 November 1991

BARLOW, Paul Rupert

• Correspondence address: 8 Lillian Road, London, SW13 9JG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

BARON, Stuart Robert

• Correspondence address: 36c Richmond Crescent, London, N1 0LY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 1991
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

BINGHAM, Jeremy Mark

• Correspondence address: 2 Boyd Close, Kingston Upon Thames, Surrey, KT2 7RL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Accountant

BRETT, Seth Ian

• Correspondence address: 3 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 September 2011
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CAMERA, Nicholas Joseph

• Correspondence address: 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 January 2005
• Resigned on: 1 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

DAVIES, David John

• Correspondence address: 7 National Terrace, Bermondsey Wall East, Bermondsey, London, SE16 4TZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 November 1991
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

DIVER, James Anthony Terence

• Correspondence address: 14 Lime Tree Close, Tonbridge, Kent, TN9 1LR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 November 1991
• Resigned on: 31 October 1998
• Nationality: Irish
• Occupation: Designer

DONNELLY, Annette Elizabeth

• Correspondence address: Green Trees, Bath Road, Kiln Green, Berkshire, RG10 9UP
• Role (Resigned): Director
• Appointed on: 14 April 1999
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Director

DUMEU, Jean Luis

• Correspondence address: 15 Rue Damremont, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 January 2005
• Resigned on: 18 February 2009
• Nationality: French
• Occupation: Ceo

ELKINS, John

• Correspondence address: 3773 Mountainside Trail, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 1997
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: Usa
• Occupation: Director

FITTON, Andrew Charles

• Correspondence address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 October 1991
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Company Director

GINGELL, Gilbert Harold

• Correspondence address: 6a Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 September 1997
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENE, Kevin Michael

• Correspondence address: 39 Tudor Drive, Kingston Upon Thames, London, KT2 5NW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 March 2004
• Resigned on: 1 July 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Uk Finance Director

HAFTKE, Paul Stuart

• Correspondence address: 9a Montagu Mews North, London, W1H 1AH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 May 1992
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Director

JONES, Stuart Clive

• Correspondence address: 24a Cavendish Road, Dean Park, Bournemouth, Dorset, BH1 1RF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 November 1991
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Designer

LA GRECA, Salvatore

• Correspondence address: 127 Andrew Road, Manhasset Ny, Nassau 11030, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 1997
• Resigned on: 16 April 2003
• Nationality: American
• Occupation: Director

MERRY, Stephen Harold

• Correspondence address: 76 Ifield Road, London, SW10 9AD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 February 2001
• Resigned on: 24 April 2002
• Nationality: American
• Occupation: Director

MULHOLLAND, Andrew Patrick Banchory

• Correspondence address: 51 Beulah Road, Tunbridge Wells, Kent, TN1 2NS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 March 2002
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Director

NICHOLS, Debra Susan

• Correspondence address: 3 Grosvenor Gardens, London, SW1W 0BD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 November 2019
• Resigned on: 3 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

NURKO, Christopher

• Correspondence address: 216 Queenstown Road, London, SW8 3NR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2000
• Resigned on: 5 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOFFIELD, Ian Michael

• Correspondence address: 36 Ailsa Avenue, Twickenham, Middlesex, TW1 1NG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 February 2000
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Director

SMITH, Patrick Mark

• Correspondence address: 65 Bathgate Road, London, SW19 5PQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 September 2005
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SOAR, Robert Miles

• Correspondence address: 88 Kynaston Road, London, N16 0ED
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 March 2002
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

ST CLAIR, Stephen Robert

• Correspondence address: 7 Burlington Street, Kempton, Brighton, East Sussex, BN2 1AU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 November 1991
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Director

STATON, Mark

• Correspondence address: 78 Kenilworth Court, Lower Richmond Road, London, SW15 1EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 November 1991
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Director