FUTURESTEP (UK) LIMITED

Company number 03723849

20 officers / 17 resignations

GOODES, Anthony

• Correspondence address: Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB
• Role: Secretary
• Appointed on: 1 April 2016

RAVAL, Hasit

• Correspondence address: Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB
• Role: Director
• Date of birth: August 1971
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SLATER, Julian Christopher

• Correspondence address: Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB
• Role: Director
• Date of birth: February 1955
• Appointed on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERRY, Mark

• Correspondence address: Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 1 April 2016

GILL, Simon David

• Correspondence address: 74 Roffes Lane, Chaldon, Surrey, CR3 5PT
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 25 February 2010
• Nationality: British
• Occupation: Accountant

HAYNES, Christopher John Latimer

• Correspondence address: 46 Wick Road, Teddington, Middlesex, TW11 9DW
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 30 August 2002
• Nationality: British

KNUTSON, Sally Ann

• Correspondence address: 3830 Royal Woods Drive, Sherman Oaks, Los Angeles 91403, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 March 1999
• Resigned on: 12 July 2000
• Nationality: American

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 26 February 2008

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 2 March 1999

BISGAARD, Palle Ove

• Correspondence address: Palmengartenstrasse 4, Frankfurt, D-60325, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 June 2000
• Resigned on: 31 October 2001
• Nationality: Danish
• Occupation: Business Executive

BROTHERSTON, Kenneth

• Correspondence address: 67 Main Road, Biddenham, Bedford, MK40 4BE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 March 1999
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Managing Director

BURNISON, Gary Dudley

• Correspondence address: Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 November 2003
• Resigned on: 22 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BUSCHMAN, Theodorus

• Correspondence address: Flat 6 Riverlodge, 128 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 April 2002
• Resigned on: 3 March 2003
• Nationality: Dutch
• Occupation: Business Executive

HAYNES, Christopher John Latimer

• Correspondence address: 46 Wick Road, Teddington, Middlesex, TW11 9DW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Accountant

LEONARD, Fiona Elizabeth

• Correspondence address: Lains Cottage, Quarley, Andover, Hampshire, SP11 8PX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 March 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Managing Director

MO, Truls

• Correspondence address: Jornstadveien 44, 1394 Nesbru, Norway
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 March 2003
• Resigned on: 19 November 2003
• Nationality: Norwegian
• Occupation: Consultant

SASAKI, Masao

• Correspondence address: Ryder Court, 14 Ryder Street, London, Uk, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 April 2012
• Resigned on: 22 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

SINGH, Man Jit

• Correspondence address: 1050 Brooklawn Drive, Los Angeles, Ca 90077, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 March 1999
• Resigned on: 5 February 2000
• Nationality: American
• Occupation: Director

TARDIVAT, Michel Yves Henri

• Correspondence address: 8 Rue Du Chateau, 92600 Asnieres Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 November 2003
• Resigned on: 9 October 2006
• Nationality: French
• Occupation: Finance Manager

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1999
• Resigned on: 2 March 1999