FUTERRA LTD

Company number 04709420

18 officers / 11 resignations

BRENNAN, Karen Anne

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Active): Secretary
• Appointed on: 12 March 2014

BRENNAN, Karen Anne

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 May 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PININGTON, Christopher

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 4 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Advertising Consultant

SEXTON, Matthew

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

SHEA, Lucy Catherine

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 10 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TOWNSEND, Solitaire

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Margaret Lola, Baroness

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TOWNSEND, Solitaire

• Correspondence address: 3rd, Floor 8 - 14, Vine Hill, London, England, EC1R 5DX
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 24 March 2014
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2003
• Resigned on: 24 March 2003

BRENNAN, Mary Ann

• Correspondence address: 29 Leas Drive, Iver, Buckinghamshire, SL0 9RB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 May 2007
• Resigned on: 1 May 2009
• Nationality: South African/Irish
• Occupation: Accountant

GILLESPIE, Edward Roger

• Correspondence address: 3rd Floor, 39 Tabernacle Street, London, United Kingdom, EC2A 4AA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2008
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLESPIE, Edward Roger

• Correspondence address: 10 New Park Court, Brixton Hill, London, SW2 1HS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 March 2003
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MELNYK, Jeffrey Patrick

• Correspondence address: 230 The Circle, Queen Elizabeth Street, London, England, SE1 2JN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 April 2013
• Resigned on: 31 December 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

MORGAN, Claire

• Correspondence address: 4 Henry Road, London, N4 2LH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 September 2003
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Director

OXLEY, Nathan

• Correspondence address: Flat 4, 37 Tanner Street, London, SE1 3LF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 September 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

PERRY, Sarah Jane

• Correspondence address: 19b Hayter Road, London, SW2 5AR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 11 March 2005
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Senior Consultant

FUTERRA SUSTAINABILITY COMMUNICATIONS LTD

• Correspondence address: 4 Charterhouse Square, London, EC1M 6EE
• Role (Resigned): Director
• Appointed on: 1 May 2009
• Resigned on: 1 May 2009

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2003
• Resigned on: 24 March 2003