FUTURA WEALTH MANAGEMENT LTD
Company Number
05667226
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Chatsworth House
39 Chatsworth Road
Worthing
West Sussex
BN11 1LY
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
71-75
Shelton Street
Covent Garden
London
WC2H 9JQ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Financial Consultant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ellesmere House
1 Bowling Alley
Oving
Buckinghamshire
HP22 4HDRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
19
Kathleen Road
London
SW11 2JR
EnglandDate of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ellesmere House
1 Bowling Alley
Oving
Buckinghamshire
HP22 4HDDate of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ellesmere House
1 Bowling Alley
Oving
Buckinghamshire
HP22 4HDFutura Financial Services Group Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
71-75
Shelton Street
Covent Garden
London
WC2H 9JQ
EnglandMr Stephen Baker
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Chatsworth House
39 Chatsworth Road
Worthing
West Sussex
BN11 1LY
EnglandCountry of Residence
England
Mrs Theresa Katherine Baker
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Ellesmere House, 1 Bowling Alley
Oving
Buckinghamshire
HP22 4HDCountry of Residence
England