Cross Check

THE FUTURE FOUNDATION GROUP LIMITED

Company Number

04370768

Private limited company
Active
OverviewPeopleRelated
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JOUAN, Christophe Jean

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD England
Country of Residence
France

QUOIRIN, Meabh Josephine

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD England
Country of Residence
Britain

CLARKE, Melanie Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Lancelyn Gardens West Bridgford Nottingham NG2 7FG

HANNA, Ronan

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland

WILLMOTT, Michael

Role
Resigned
Secretary
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Jocelyn Road Richmond Surrey TW9 2TH

HIGHSTONE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

AUBROOK, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lilacs Main Street Stathern Melton Mowbray Leicestershire LE14 4HW

FIDDIS, Richard William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenways House Temple Grafton Alcester Warwickshire B49 6NX
Country of Residence
Northern Ireland

FLATTERS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Crescent Lane London SW4 9PT
Country of Residence
United Kingdom

HOWARD, Melanie Ann

Date of Birth
Role
Resigned
Director
Occupation
Social Trends Forecaster
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Alie Street Whitechapel London E1 8NH
Country of Residence
England

HOWARD, Melanie Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Highbury Terrace Mews London N5 1UT
Country of Residence
England

HUDSON, Robert Jan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland
Country of Residence
United Kingdom

JOUAN, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Arlington Road Teddington Middlesex TW11 8NJ

MASON, Melville Edgar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Cottage Davey Lane Alderley Edge Cheshire SK9 7NZ

MCGREGOR, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28b Broadwater Down Tunbridge Wells Kent TN2 5NR
Country of Residence
England

PEPPER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland
Country of Residence
United Kingdom

RUTTER, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newenham House Northern Cross Malahide Road DUBLIN17 Ireland
Country of Residence
England

UNITT, Andrew Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollycroft 64 Main Street Cossington Leicester LE74 4UU
Country of Residence
England

WILLMOTT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Jocelyn Road Richmond Surrey TW9 2TH
Country of Residence
United Kingdom

HIGHSTONE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

New Ff Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Albert House C/O Foresight Factory 260 Old Street London EC1V 9DD England