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FUTURE EALING PHASE 1 LIMITED

Company number 07304771

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Officers: 23 officers / 20 resignations

WOODS, Amanda Elizabeth

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Secretary
Appointed on
22 August 2016

DU PLESSIS, Jacobus Geytenbeek

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
December 1977
Appointed on
15 April 2021
Nationality
British
Country of residence
England
Occupation
Senior Financial Controller

SAVJANI, Kalpesh

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
April 1980
Appointed on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Director

JENNAWAY, Simon

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Secretary
Appointed on
5 July 2010
Resigned on
20 December 2012

MARSHALL, Nigel John

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Secretary
Appointed on
24 January 2013
Resigned on
27 March 2015

SHUTT, Sarah

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Secretary
Appointed on
27 March 2015
Resigned on
22 August 2016

ANDREWS, Paul Simon

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 August 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Investment Director

BLANCHARD, David Graham

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 July 2013
Resigned on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUGGAN, Patricia Ann

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 June 2012
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FLAHERTY, Kate Louise

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
November 1980
Appointed on
31 December 2016
Resigned on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

HAYES, Patrick John Martin

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW4 3EX
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 December 2010
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LELEW, Nigel

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 July 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
England
Occupation
None

MORGON, Karen

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 December 2013
Resigned on
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

PORTER, Laura Clare

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
June 1981
Appointed on
28 September 2015
Resigned on
22 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

PORTER, Laura Clare

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
June 1981
Appointed on
2 April 2012
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

QUINN, Tamara Amanda

Correspondence address
Ealing Council, Perceval House, 14-16 Uxbridge Road, Ealing, London, England, W5 2HL
Role Resigned
Director
Date of birth
March 1982
Appointed on
27 March 2020
Resigned on
14 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REDHEAD, Gary

Correspondence address
Ealing Council, Perceval House, 14-16 Uxbridge Road, Ealing, London, England, W5 2HL
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 2017
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Assistant Director Schools Planning & Resources

RYLATT, Ian Kenneth

Correspondence address
350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 December 2010
Resigned on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WARD, Daniel Colin

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
February 1982
Appointed on
20 November 2020
Resigned on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WARD, Daniel Colin

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
February 1982
Appointed on
22 August 2016
Resigned on
17 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

WHALLEY, Adam William

Correspondence address
1/Sw/7 Perceval House, 14/16 Uxbridge Road, London, W5 2HL
Role Resigned
Director
Date of birth
January 1979
Appointed on
2 November 2018
Resigned on
14 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director Capital Investment Programme

WILLS, Helen Margaret

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 February 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOOSEY, Ian Paul

Correspondence address
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 July 2010
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None