FUTURE HOLDINGS 2002 LIMITED

04387886
QUAY HOUSE THE AMBURY BATH BA1 1UA

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People & Contacts

Contact Details
Registered Address QUAY HOUSE
THE AMBURY BATH

BA1 1UA
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

MR DAVID JOHN BATESON

Birthdate: N/A

Nationality:

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 31 Mar 2023

Appointment Type: C

Other Appointments: None

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MR JON STEINBERG

Birthdate: Feb 1977

Nationality: AMERICAN

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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MR SHARJEEL SULEMAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN REID BOWMAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 5 HAMILTON ROAD BATH AND NORTH EAST SOMERSET BA15SB

Date Appointed: 06 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MRS NINA SAMANTHA DAY

Birthdate: N/A

Nationality:

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 25 Jan 2013

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR RICHARD AUSTIN HALEY

Birthdate: N/A

Nationality:

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 05 Dec 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MRS PENELOPE LADKIN-BRAND

Birthdate: N/A

Nationality:

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 09 Jul 2015

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY IAN MAW

Birthdate: N/A

Nationality:

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR MARK FALCON MILLAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: HOLLYBUSH HOUSE BANNERDOWN ROAD BATHEASTON BATH AND NORTH EAST SOMERSET BA17ND

Date Appointed: 25 Sep 2002

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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ANNE STEELE

Birthdate: N/A

Nationality:

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 10 Aug 2020

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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RACHEL BERNADETTE ADDISON

Birthdate: Apr 1970

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 01 Jun 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BATESON

Birthdate: Sep 1963

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 31 Mar 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN REID BOWMAN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 5 HAMILTON ROAD BATH AND NORTH EAST SOMERSET BA15SB

Date Appointed: 06 Mar 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW JAMES BURTON

Birthdate: Mar 1984

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 19 Jun 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS ZILLAH ELLEN BYNG-THORNE

Birthdate: Oct 1974

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NIAL TERENCE FERGUSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 09 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES FOSTER

Birthdate: Aug 1983

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 09 Jul 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD AUSTIN HALEY

Birthdate: Jun 1971

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 01 Oct 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID HARDING

Birthdate: Sep 1966

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 26 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE ELIZABETH HARGREAVES

Birthdate: May 1968

Nationality: BRISTISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 08 Aug 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN INGHAM

Birthdate: Apr 1960

Nationality: BRITISH

Address: AVONSTONE BATHAMPTON LANE BATHAMPTON BA26SW

Date Appointed: 06 Mar 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ANNE LADKIN-BRAND

Birthdate: Oct 1977

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 09 Jul 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE ANNE LADKIN-BRAND

Birthdate: Oct 1977

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 01 Nov 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY IAN MAW

Birthdate: Feb 1977

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 11 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN MORRISON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 41 THE DOWNS WIMBLEDON SW208HG

Date Appointed: 06 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW ROBBINS

Birthdate: Aug 1972

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 11 Mar 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE SPRING

Birthdate: May 1957

Nationality: BRITISH

Address: 34 COURTNELL STREET W25BX

Date Appointed: 03 Jul 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM TOMPKINS

Birthdate: Jan 1978

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 18 Dec 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM WOOD

Birthdate: Feb 1952

Nationality: BRITISH

Address: QUAY HOUSE THE AMBURY BA11UA

Date Appointed: 26 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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