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FUTURE NETWORK LIMITED

Company number 03592138

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Officers: 22 officers / 18 resignations

LADKIN-BRAND, Penelope

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role
Secretary
Appointed on
9 July 2015

BYNG-THORNE, Zillah Ellen

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role
Director
Date of birth
November 1974
Appointed on
1 November 2013
Nationality
Scottish
Country of residence
England
Occupation
Director

FOSTER, Oliver James

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role
Director
Date of birth
September 1983
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Management Accountant

LADKIN-BRAND, Penelope

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role
Director
Date of birth
November 1977
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

DAY, Nina Samantha

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Secretary
Appointed on
25 January 2013
Resigned on
5 December 2014

HALEY, Richard Austin

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Secretary
Appointed on
5 December 2014
Resigned on
9 July 2015

MILLAR, Mark Falcon

Correspondence address
Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
25 January 2013
Nationality
British

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
20 November 2003

BEAVEN, Dominic Lee

Correspondence address
Dairy Cottage, Upper Shockerwick, Bath, Somerset, BA1 7LH
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 November 2003
Resigned on
5 October 2006
Nationality
British
Occupation
Publishing Director

BOWMAN, John Reid

Correspondence address
5 Hamilton Road, Bath, Bath And North East Somerset, BA1 5SB
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 November 2003
Resigned on
26 October 2011
Nationality
British
Country of residence
England
Occupation
Director

BURTON, Matthew James, Mr.

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
April 1984
Appointed on
19 June 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
Wales
Occupation
Group Financial Controller

BURTON, Susannah Jane

Correspondence address
Shell Orchard, The Street Chilcompton, Radstock, Somerset, BA3 4HB
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 November 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Director

FERGUSON, Nial Terence

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 July 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GELTENPOTH, Christian

Correspondence address
Himpelhofstrasse 9, Nurnberg, 90429, Germany
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 September 1998
Resigned on
20 November 2003
Nationality
German
Occupation
Publisher/Ceo

HALEY, Richard Austin

Correspondence address
Quay House, The Ambury, Bath, England, BA1 1UA
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 October 2014
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARDING, Graham David

Correspondence address
Beauford Court, 30 Monmouth Street, Bath, United Kingdom, BA1 2BW
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 October 2011
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HARGREAVES, Claire Elizabeth

Correspondence address
Quay House, The Ambury, Bath, BA1 1UA
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 August 2015
Resigned on
21 October 2015
Nationality
Bristish
Country of residence
England
Occupation
Financial Controller

HOLOWAY, Christoph

Correspondence address
Neutorgraben 5, Nurnberg, D90419, Germany
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 June 1998
Resigned on
4 September 1998
Nationality
German
Occupation
Director

INGHAM, Gregory John

Correspondence address
Avonstone, Bathampton Lane Bathampton, Bath, BA2 6SW
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 November 2003
Resigned on
6 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWALLOW, Jonathan Marc

Correspondence address
109 Evelyn Avenue, Ruislip, HA4 8AH
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 April 1999
Resigned on
20 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Nigel David

Correspondence address
17 Marrick Close, Upper Richmond Road, London, SW15 5RA
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 2000
Resigned on
31 July 2003
Nationality
British
Occupation
Commercial Director

HAL DIRECTORS LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Director
Appointed on
29 June 1998
Resigned on
29 June 1998