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FUTURA MEDICAL DEVELOPMENTS LIMITED

Company number 03456088

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Officers: 24 officers / 20 resignations

HILDRETH, Angela

Correspondence address
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey, GU2 7YG
Role Active
Secretary
Appointed on
20 February 2018

BARDER, James Henry

Correspondence address
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey, GU2 7YG
Role Active
Director
Date of birth
July 1959
Appointed on
6 July 1998
Nationality
British
Country of residence
England
Occupation
Director

HILDRETH, Angela

Correspondence address
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey, GU2 7YG
Role Active
Director
Date of birth
January 1980
Appointed on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

JAMES, Kenneth William

Correspondence address
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey, GU2 7YG
Role Active
Director
Date of birth
May 1952
Appointed on
1 April 2016
Nationality
British
Country of residence
United States
Occupation
Director

CLAYDEN, Anthony Louis

Correspondence address
18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
8 May 2008
Nationality
British
Occupation
Director

KEMP, Colin Anthony

Correspondence address
16 Beechworth Road, Havant, Hampshire, PO9 1AX
Role Resigned
Secretary
Appointed on
30 October 1997
Resigned on
30 January 2002
Nationality
British
Occupation
Company Director

MARTIN, Derek Adrian

Correspondence address
Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, United Kingdom, RH14 0PT
Role Resigned
Secretary
Appointed on
8 May 2008
Resigned on
19 February 2018
Nationality
British
Occupation
Chartered Accountant

TURNER, Brian Richard

Correspondence address
206a Camberwell New Road, London, SE5 0TH
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
30 October 1997
Nationality
British

ARNOLD, Lisa

Correspondence address
Springway Farm, Greenway Lane Ullenwood, Cheltenham, GL53 9QR
Role Resigned
Director
Date of birth
April 1962
Appointed on
31 March 2008
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, John Milne

Correspondence address
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey, GU2 7YG
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 February 2012
Resigned on
18 July 2023
Nationality
New Zealander
Country of residence
England
Occupation
Director

CLAYDEN, Anthony Louis

Correspondence address
18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 January 2002
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Director

CRABTREE, Christopher John

Correspondence address
Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 October 1997
Resigned on
12 June 2001
Nationality
British
Occupation
Director

DAVIES, David Bryn

Correspondence address
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey, GU2 7YG
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2002
Resigned on
12 November 2014
Nationality
British
Country of residence
Britain
Occupation
Director

DRURY, Richard

Correspondence address
Plas Onn Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 January 2002
Resigned on
8 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Jonathan David

Correspondence address
Tregout Farm, Crossways, Newcastle, Monmouthshire, NP25 5NS
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 November 2003
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEERTMAN, Jan Peter Dirk

Correspondence address
Koningin Emmakade 199, The Netherlands, 2518 Jp, FOREIGN
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 October 2000
Resigned on
12 June 2001
Nationality
Belgian
Occupation
Pre Ipo Financier

GORDON, James Douglas Strachan

Correspondence address
Flat 5, 67 Harley Street,, London, W1N 1DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
27 October 1997
Resigned on
30 October 1997
Nationality
English
Country of residence
England
Occupation
Solicitor

KEMP, Colin Anthony

Correspondence address
16 Beechworth Road, Havant, Hampshire, PO9 1AX
Role Resigned
Director
Date of birth
June 1946
Appointed on
30 October 1997
Resigned on
8 February 2002
Nationality
British
Occupation
Company Director

LAMB, Robin Antony

Correspondence address
The Coach House, Brookhill, Cowfold, West Sussex, RH13 8AH
Role Resigned
Director
Date of birth
July 1938
Appointed on
6 July 1998
Resigned on
12 June 2001
Nationality
British
Occupation
Director

MARTIN, Derek Adrian

Correspondence address
Sherwoods, The Street, Plaistow, Billingshurst, West Sussex, United Kingdom, RH14 0PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 September 2008
Resigned on
19 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

POTTER, William Duncan, Dr.

Correspondence address
Madeline House, High Street Babraham, Cambridgeshire, CB22 3AG
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 January 2002
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRUIJM, Ruud, Professor Doctor

Correspondence address
Leeuwenflat S-Lands Wer 137, 3063gd, Rotterdam, Holland, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed on
30 January 2002
Resigned on
12 June 2002
Nationality
Dutch
Occupation
Director

SLATER, Andrew

Correspondence address
Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
4 November 2003
Resigned on
31 March 2008
Nationality
British
Occupation
Director

STAVELEY, Amanda Louise

Correspondence address
18 Three Kings Yard, Davies Street Mayfair, London, W1K 4JT
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 January 2002
Resigned on
7 May 2003
Nationality
British
Occupation
Director