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FUTURELLA PLC

Company number 05928309

Filter officers

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Officers: 20 officers / 16 resignations

STEELE, Ivan

Correspondence address
18 Birlingham Close, Pershore, Worcestershire, United Kingdom, WR10 1LZ
Role Active
Secretary
Appointed on
26 April 2017

DEL NEGRO, Nicola, Dr

Correspondence address
18 Birlingham Close, Pershore, Worcestershire, United Kingdom, WR10 1LZ
Role Active
Director
Date of birth
August 1964
Appointed on
7 September 2006
Nationality
Italian
Country of residence
Italy
Occupation
Director

DENANTES, Bruno Edward

Correspondence address
18 Birlingham Close, Pershore, Worcestershire, United Kingdom, WR10 1LZ
Role Active
Director
Date of birth
September 1949
Appointed on
16 September 2009
Nationality
French
Country of residence
France
Occupation
Director

STEELE, Ivan Maitland

Correspondence address
18 Birlingham Close, Pershore, Worcestershire, United Kingdom, WR10 1LZ
Role Active
Director
Date of birth
May 1936
Appointed on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EYRE, Adrian John

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Secretary
Appointed on
14 August 2009
Resigned on
13 January 2014
Nationality
British

GOODRICH, Michael

Correspondence address
18 Birlingham Close, Pershore, Worcestershire, United Kingdom, WR10 1LZ
Role Resigned
Secretary
Appointed on
25 November 2009
Resigned on
26 April 2017
Nationality
British

HOLDEMAN, Linda

Correspondence address
11 St. Edmunds Way, Rainham, Gillingham, Kent, ME8 8ER
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
13 August 2009
Nationality
British

NEMETH, George Csaba

Correspondence address
45 Alfriston Avenue, Croydon, Surrey, CR0 3DD
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 September 2006
Resigned on
7 September 2006

BARON, Anthony, Mr.

Correspondence address
Llanteglos Estate, Llanteg, Amroth, Pembrokeshire, SA67 8PU
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 September 2006
Resigned on
7 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARON, Anthony, Mr.

Correspondence address
Llanteglos Estate, Llanteg, Amroth, Pembrokeshire, SA67 8PU
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 September 2006
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEL NEGRO, Nicola, Dr

Correspondence address
19 Via Secchio, Sant Arsenio, Italy, SA 84037
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 September 2006
Resigned on
7 September 2006
Nationality
Italian
Country of residence
Italy
Occupation
Director

EYRE, Adrian John

Correspondence address
Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
Role Resigned
Director
Date of birth
June 1954
Appointed on
25 September 2009
Resigned on
9 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EYRE, Adrian John

Correspondence address
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 March 2008
Resigned on
16 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORSHEAD, Hugh Trelawny

Correspondence address
Les Chasses, La Rue Des Servais, Sion, St John, Jersey, JE3 4FQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
7 September 2006
Resigned on
27 March 2008
Nationality
British
Occupation
Director

NEMETH, George Csaba

Correspondence address
45 Alfriston Avenue, Croydon, Surrey, CR0 3DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 September 2006
Resigned on
7 September 2006
Nationality
British
Country of residence
England
Occupation
Director

NEMETH, George Csaba

Correspondence address
45 Alfriston Avenue, Croydon, Surrey, CR0 3DD
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 September 2006
Resigned on
20 April 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 September 2006
Resigned on
7 September 2006

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
7 September 2006

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
7 September 2006