FUTURO GROUP LIMITED

01286012
43-45 PORTMAN SQUARE LONDON W1H 6LY W1H 6LY

People & Contacts

Contact Details
Registered Address 43-45 PORTMAN SQUARE
LONDON W1H 6LY

W1H 6LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DIRECT CONTROL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 3RD FLOOR, MARVIC HOUSE BISHOPS ROAD SW67AD

Date Appointed: 15 Sep 2003

Appointment Type: C

Other Appointments: None

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SIMON FELLOWES

Birthdate: May 1964

Nationality: BRITISH

Address: 62 KEIZERGRACHT 1015CS

Date Appointed: 23 Dec 2002

Appointment Type: D

Other Appointments: None

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MR RONALD LEONHARD STEWART

Birthdate: Apr 1947

Nationality: BRITISH

Address: LOWER MILL NEWNHAM LANE HAMPSHIRE RG247AT

Date Appointed: 23 Dec 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

SALLY GEORGINA BURTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 11 MOLESEY PARK CLOSE SURREY KT80NN

Date Appointed: 31 Mar 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ANDREW GRANT

Birthdate: Apr 1968

Nationality: BRITISH

Address: HILLCROFT DARTFORD ROAD KENT DA49HX

Date Appointed: 01 May 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 18 Sep 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR RONALD FREDERICK GEORGE LOCKHART

Birthdate: Apr 1947

Nationality: BRITISH

Address: POPLAR COTTAGE OLD SALISBURY ROAD ABBOTTS ANN HAMPSHIRE SP117NH

Date Appointed: 25 Apr 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ANN ELIZABETH MANTZ

Birthdate: Feb 1952

Nationality: BRITISH

Address: 21 FOUR WENTS SURREY KT112NE

Date Appointed: 20 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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WENDY GERALDINE SMART

Birthdate: Feb 1948

Nationality: BRITISH

Address: 61 HARE HILL SURREY KT151DW

Date Appointed: 13 Jun 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR RONALD LEONHARD STEWART

Birthdate: Apr 1947

Nationality: BRITISH

Address: LOWER MILL NEWNHAM LANE HAMPSHIRE RG247AT

Date Appointed: 23 Dec 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 09 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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IAN GEORGE BROOKS

Birthdate: Mar 1935

Nationality: BRITISH

Address: THE MANOR HOUSE HOUGHTON HAMPSHIRE SO206LJ

Date Appointed: 31 Mar 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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SALLY GEORGINA BURTON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 11 MOLESEY PARK CLOSE SURREY KT80NN

Date Appointed: 31 Mar 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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YAU CHEN

Birthdate: Jul 1929

Nationality: BRITISH

Address: RUE GILLIAN L1625 HOWALD

Date Appointed: 31 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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HANS DIXON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 8 FYFIELD CLOSE WILTSHIRE SP13WU

Date Appointed: 01 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM ENTWISTLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: CROSSWAYS CRAYS POND OXFORDSHIRE RG87QE

Date Appointed: 30 Sep 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN FOLKMAN

Birthdate: Jul 1945

Nationality: BRITISH

Address: 6 OAKFIELD ROAD DIDSBURY LANCASHIRE M206XA

Date Appointed: 25 Apr 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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HOWARD RAYMOND GATEHOUSE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 19 HEATHSIDE PLACE SURREY KT185TX

Date Appointed: 10 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ANDREW HAYDEN

Birthdate: Aug 1962

Nationality: BRITISH

Address: CROOKE OAST CROOKE ROAD KENT TN127BE

Date Appointed: 01 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DR NIGEL JOHN JAMES

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MOSS LANE CHESHIRE M335BS

Date Appointed: 04 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 11 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MS FIONA CATHERINE LEONARD

Birthdate: Feb 1968

Nationality: BRITISH

Address: 8 GREBE CLOSE WESTBOURNE HAMPSHIRE PO108UY

Date Appointed: 01 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR RONALD FREDERICK GEORGE LOCKHART

Birthdate: Apr 1947

Nationality: BRITISH

Address: POPLAR COTTAGE OLD SALISBURY ROAD ABBOTTS ANN HAMPSHIRE SP117NH

Date Appointed: 25 Apr 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RONALD FREDERICK GEORGE LOCKHART

Birthdate: Apr 1947

Nationality: BRITISH

Address: 141 CONGLETON ROAD CHESHIRE CW114SP

Date Appointed: 25 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM CARVELL LOVE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 4 CRANLEY CLOSE SURREY GU12JN

Date Appointed: 10 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PETER LYNCH

Birthdate: Dec 1942

Nationality: BRITISH

Address: SOUTHWATER THE COMMON LONGPARISH HAMPSHIRE SP116PN

Date Appointed: 25 Apr 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 ASMARA ROAD NW23SS

Date Appointed: 19 Jul 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL PILBEAM

Birthdate: Aug 1949

Nationality: BRITISH

Address: SLOPING ACRE LOCKERIDGE WILTSHIRE SN84ED

Date Appointed: 19 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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RONALD LESLIE PRICE

Birthdate: Mar 1938

Nationality: BRITISH

Address: CATHERINES CLOSE SHALSTONE BUCKINGHAMSHIRE MK185LU

Date Appointed: 01 Oct 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON ROBINSON

Birthdate: Jul 1950

Nationality: AMERICAN

Address: BULL RUSH HOUSE 8 KENNETT PLACE CHILTON FOLIAT BERKSHIRE RG170TB

Date Appointed: 20 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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GERALD WILLIAM SMART

Birthdate: Sep 1911

Nationality: BRITISH

Address: 109 HOLLYBUSH LANE HAMPTON WICK MIDDLESEX TW122QY

Date Appointed: 31 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: PENDLE HOUSE CASTLE HILL PRESTBURY CHESHIRE SK104AR

Date Appointed: 19 Jul 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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