Cross Check

FUTURE PUBLISHING HOLDINGS LIMITED

Company Number

03430449

Private limited company
Active
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BATESON, David John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA

BATESON, David John

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

TOMPKINS, Robert William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

DAY, Nina Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA England

DAY, Robert Paul

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Orbain Road London SW6 7JZ

HALEY, Richard Austin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA England

LADKIN-BRAND, Penelope

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA

LINKINS, Ian

Role
Resigned
Secretary
Occupation
Management Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hackless House Murhill Limpley Stoke Bath BA3 6HH

MAW, Timothy Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA

MILLAR, Mark Falcon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollybush House Bannerdown Road Batheaston Bath Bath And North East Somerset BA1 7ND

STEELE, Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

ADDISON, Rachel Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
United Kingdom

ANDERSON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
999 Green Street Apt 3104 San Francisco California Ca 94133 Usa

BOWMAN, John Reid

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hamilton Road Bath Bath And North East Somerset BA1 5SB
Country of Residence
England

BURTON, Matthew James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
Wales

BYNG-THORNE, Zillah Ellen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

FERGUSON, Nial Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

FITZSIMONS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Assistant Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Crescent Court Westbourne Crescent London W2 3DB

FOSTER, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

FOSTER, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

HALEY, Richard Austin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

HARDING, Graham David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauford Court, 30 Monmouth Street, Bath Avon BA1 2BW
Country of Residence
England

HARGREAVES, Claire Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Bristish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

HARTLEY, Susan Evelyn Margaret

Date of Birth
Role
Resigned
Director
Occupation
Publishing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laundry Cottage Quendon Saffron Walden Essex CB11 3XJ
Country of Residence
United Kingdom

INGHAM, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonstone Bathampton Lane Bathampton Bath BA2 6SW
Country of Residence
United Kingdom

INGHAM, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Publishing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avonstone House Bathampton Lane Bathampton Avon BA2 6SW

LADKIN-BRAND, Penelope Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

LADKIN-BRAND, Penelope

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

LINKINS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hackless House Murhill Limpley Stoke Bath BA3 6HH

MACIA, Didier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Villa Violet Paris 75015 France FOREIGN

MANFREY, Barbara Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Palace Gardens Terrace London W8 4RU

MANTI, Gaetano

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Asiago 45 Milano 20128 LOMBARDI Italy

MAW, Timothy Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA
Country of Residence
England

MOOSLEITNER, Stefan Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maria Theresia Strasse 27 Munich Bavaria 81675 Germany

Future Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Quay House The Ambury Bath Somerset BA1 1UA England