FUTURE PLC

Company number 03757874

52 officers / 42 resignations

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Secretary
• Appointed on: 31 March 2023

AMDUR, Meredith Eve

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 6 February 2020
• Nationality: American,British
• Country of residence: United States
• Occupation: Chief Executive

BROOKER, Mark David

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATTRELL, Robert John

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HUNTINGFORD, Richard Norman Legh

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKBRIDE, Ivana

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

LADKIN-BRAND, Penelope Anne

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Alan Philip Stephen

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 6 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Audit Committee

SEYMOUR-JACKSON, Angela Charlotte

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STEINBERG, Jon

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Company Director

ADDISON, Rachel Bernadette

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 10 February 2021

BYNG-MADDICK, Zillah Ellen

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 9 July 2015
• Resigned on: 3 August 2015

BYNG-MADDICK, Zillah Ellen

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 1 October 2014

DAY, Robert Paul

• Correspondence address: 61 Orbain Road, London, SW6 7JZ
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Solicitor

HALEY, Richard Austin

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 9 July 2015

HARDING, Graham David

• Correspondence address: Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
• Role (Resigned): Secretary
• Appointed on: 25 January 2013
• Resigned on: 18 November 2013

LADKIN-BRAND, Penelope

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 3 August 2015
• Resigned on: 15 November 2019

LINKINS, Ian

• Correspondence address: Hackless House Murhill, Limpley Stoke, Bath, BA3 6HH
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Publisher

MAW, Timothy Ian

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

MILLAR, Mark Falcon

• Correspondence address: Hollybush House, Bannerdown Road Batheaston, Bath, Bath And North East Somerset, BA1 7ND
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 25 January 2013
• Nationality: British

STEELE, Anne

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Secretary
• Appointed on: 10 February 2021
• Resigned on: 31 March 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1999
• Resigned on: 11 May 1999

ADDISON, Rachel Bernadette

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 June 2020
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Peter Vance

• Correspondence address: Quay House, The Ambury, Bath, England, BA1 1UA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 August 2011
• Resigned on: 1 February 2018
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Christopher

• Correspondence address: 999 Green Street Apt 3104, San Francisco, California Ca 94133, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 May 1999
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Managing Director

BATESON, David John

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2023
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

BISHOP, Sebastian Luke

• Correspondence address: Beauford Court, 30 Monmouth Street, Bath, Avon, BA1 2BW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 June 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: 15 October 2001
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYNG-THORNE, Zillah Ellen

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 November 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOUSTON, Brendan

• Correspondence address: Flat 4, 1-2 Wilton Terrace, London, SW1X 8RR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 June 1999
• Resigned on: 25 September 2002
• Nationality: American Canadian
• Occupation: Director

DRAYTON, Hugo Charles

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2014
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZSIMONS, Paul

• Correspondence address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 May 1999
• Resigned on: 21 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GORDON, Lisa Jane

• Correspondence address: Beeches 96 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 March 2003
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Consultant

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

HANBURY, James Anthony Christopher

• Correspondence address: Quay House, The Ambury, Bath, BA1 1UA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 October 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director