FUTURESOURCE CONSULTING LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

FUTURESOURCE CONSULTING LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
FUTURESOURCE CONSULTING LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: 02293034. The accounts status is FULL and accounts are next due on 31/12/2023.

FUTURESOURCE CONSULTING LIMITED - ST. ALBANS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNDERSTANDING AND SOLUTIONS LIMITED (until 05/06/2008)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC HOWARD GREENSPAN Dec 1968 American Director 2020-08-03 CURRENT
HOWARD LESLIE BLOCK Dec 1956 Irish Director 2023-01-27 CURRENT
MR SCOTT ROBERT HALL Aug 1969 American Director 2020-08-03 UNTIL 2022-12-22 RESIGNED
MRS SARAH STEWART CARROLL Jul 1962 British Secretary 1992-12-19 UNTIL 2017-06-14 RESIGNED
MR PAUL ROBERT CHAMPKEN Nov 1960 Secretary RESIGNED
MR CHRIS HERWIG Mar 1979 American Director 2017-06-14 UNTIL 2018-11-15 RESIGNED
EMMA ROE Mar 1992 Irish Director 2018-11-15 UNTIL 2019-04-26 RESIGNED
IAN BRIAN ROPER Jul 1966 British Director 2014-03-28 UNTIL 2020-02-12 RESIGNED
MRS CHRISTA MILLER Dec 1968 American Director 2019-04-26 UNTIL 2019-09-26 RESIGNED
MR GREG LINDBERG Jul 1970 American Director 2017-06-14 UNTIL 2018-11-20 RESIGNED
GREG EVAN LINDBERG Jul 1970 American Director 2019-08-23 UNTIL 2020-03-06 RESIGNED
ANN JACOBY Jun 1972 American Director 2021-09-13 UNTIL 2021-12-13 RESIGNED
DIRECTOR JUSTIN GRANT HOLBROOK Sep 1971 American Director 2021-12-13 UNTIL 2023-01-27 RESIGNED
MS BRIDGETT HURLEY Feb 1970 American Director 2020-10-19 UNTIL 2021-09-13 RESIGNED
DIRECTOR JUSTIN GRANT HOLBROOK Sep 1971 American Director 2021-12-31 UNTIL 2021-12-31 RESIGNED
STEVEN GILROY Apr 1962 British Director 2023-01-27 UNTIL 2023-09-30 RESIGNED
MR CHRIS HERWIG Mar 1979 American Director 2019-04-26 UNTIL 2020-10-19 RESIGNED
MR ERIC DUNKELBERG Apr 1970 American Director 2017-06-14 UNTIL 2018-12-03 RESIGNED
MRS SARAH STEWART CARROLL Jul 1962 British Director RESIGNED
MR PAUL ROBERT CHAMPKEN Nov 1960 Director RESIGNED
ROSEMARY BOTTOMS Apr 1958 British Director RESIGNED
MR. JAMES ROBERT BOTTOMS Aug 1957 British Director RESIGNED
MR ERIC BOSTIC Aug 1989 American Director 2019-08-23 UNTIL 2020-04-09 RESIGNED
MR ANDREW JOHN SNOAD Secretary 2017-10-01 UNTIL 2020-08-03 RESIGNED
ANTONY CHARLES BICKNELL Jul 1963 United Kingdom Director 2008-05-29 UNTIL 2017-06-14 RESIGNED
MR HOWARD JOHN BEGGS Mar 1968 Irish Director 2018-11-15 UNTIL 2019-04-26 RESIGNED
MR ANDREW JOHN SNOAD May 1954 British Director 2008-05-29 UNTIL 2017-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Futuresource Holdings Limited 2017-06-14 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sarah Stewart Carroll 2016-04-06 - 2017-06-14 7/1962 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Snoad 2016-04-06 - 2017-06-14 5/1954 Letchworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Brian Roper 2016-04-06 - 2017-06-14 7/1966 St. Albans   Hertfordshire Significant influence or control
Mr Antony Charles Bicknell 2016-04-06 - 2017-06-14 7/1963 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Futuresource Consulting Limited - Limited company accounts 20.1 2021-10-06 31-12-2020 £541,623 Cash £4,516,530 equity

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