FUTURITY LIMITED

Company number SC183872

14 officers / 13 resignations

PIKE, Matthew William

• Correspondence address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
• Role: Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENEV, Stefan Benkov

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 1 April 2014
• Nationality: British

MANSON, Alan Graeme

• Correspondence address: Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Chartered Accountant

PERYER, Holly

• Correspondence address: 15a Thirlestane Lane, Edinburgh, Midlothian, EH9 1AJ
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 19 September 2006
• Nationality: British

WADE, Jarlath Delphene

• Correspondence address: 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 28 November 2018

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 25 August 2005

BREMNER, Thomas David

• Correspondence address: 7 Craignethan Road, Whitecraigs, Glasgow, G46 6SQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2003
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Company Director

DONALD, Christopher Keith

• Correspondence address: 108 Redford Loan, Edinburgh, EH13 0AT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 May 1998
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HODSON, Richard Phillip

• Correspondence address: Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 2006
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MANSON, Alan Graeme

• Correspondence address: Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 May 1998
• Resigned on: 1 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MUGGE, Mark Stephen

• Correspondence address: Ground Floor, 3 Atlantic Quay, 20 York Street, Glasgow, G2 8AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2014
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD, Angus

• Correspondence address: Homeacre, Burnwynd, Dalmahoy, Kirknewton, EH27 8ED
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 May 1998
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Simon Andrew

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 December 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 28 May 1998