FUTURES GROUP EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURES GROUP EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUTURES GROUP EUROPE LIMITED was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695538. The accounts status is SMALL.

FUTURES GROUP EUROPE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

2ND FLOOR TURNBERRY HOUSE
LONDON
EC1Y 8ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2021 28/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RHYS MORRIS Apr 1977 British Director 2020-11-10 CURRENT
MS ELIZABETH MARGARET STOCKLEY Secretary 2014-03-15 CURRENT
MRS SINEAD MARY MAGILL Jan 1980 Irish Director 2016-02-25 CURRENT
MR TIMOTHY MICHAEL SCHUR Feb 1969 American Director 2008-10-21 UNTIL 2018-10-31 RESIGNED
ROBERT HARDING SMITH Mar 1942 American Director 1999-01-14 UNTIL 2005-01-12 RESIGNED
MR JOHN CHRISTOPHER LEEKSMA BAILEY Jan 1956 British Secretary 1999-01-14 UNTIL 1999-01-14 RESIGNED
JILL BAUSCH Apr 1957 British Secretary 1999-01-14 UNTIL 2005-04-12 RESIGNED
PHILIP MAURICE HANNA Aug 1961 Secretary 2005-01-11 UNTIL 2007-12-04 RESIGNED
MR JAMES MICHAEL HOGG Secretary 2008-10-21 UNTIL 2011-01-01 RESIGNED
DAVID ALLEN SCHNEEMAN Jul 1964 American Secretary 2007-12-04 UNTIL 2008-10-21 RESIGNED
MR TIMOTHY MICHAEL SCHUR Secretary 2011-01-01 UNTIL 2012-11-13 RESIGNED
MR STEWART SIMONSON Secretary 2012-11-13 UNTIL 2014-03-15 RESIGNED
MR CHRISTOPHER ANDREW LEGRAND Mar 1965 American Director 2008-10-21 UNTIL 2014-09-21 RESIGNED
STANTON DAVID SLOANE Aug 1950 American Director 2007-12-04 UNTIL 2008-03-10 RESIGNED
MR PAUL JEREMY SILLIS May 1956 British Director 1999-01-14 UNTIL 1999-01-14 RESIGNED
JILL BAUSCH Apr 1957 British Director 2000-06-01 UNTIL 2005-04-12 RESIGNED
DAVID ALLEN SCHNEEMAN Jul 1964 American Director 2007-12-04 UNTIL 2008-10-21 RESIGNED
MR JAMES NICHOLAS MONTGOMERIE Oct 1971 British Director 2012-11-13 UNTIL 2014-09-21 RESIGNED
JAMES ALEXANDER MC INTYRE BROWN May 1968 British Director 2003-06-04 UNTIL 2005-01-12 RESIGNED
SHEILA MARY MAHER Jan 1950 American Director 1999-01-14 UNTIL 2000-06-01 RESIGNED
HENRY EARLE COLE Feb 1944 American Director 1999-01-14 UNTIL 2005-01-12 RESIGNED
STEPHEN CURTIS HUGHES Aug 1956 American Director 2007-12-04 UNTIL 2008-10-21 RESIGNED
DONALD ANDREW HOLZWORTH Feb 1951 American Director 2005-01-11 UNTIL 2007-12-04 RESIGNED
MISS CAROLINE JANE HAWORTH Jul 1963 British Director 2008-10-21 UNTIL 2012-11-13 RESIGNED
CHARLES ROWLAND DUFF Mar 1966 British Director 2014-03-15 UNTIL 2016-02-25 RESIGNED
MR TIMOTHY JAMES ATKIN Apr 1963 American Director 2008-03-10 UNTIL 2008-10-21 RESIGNED
MR KIM ROBERT BREDHAUER Jun 1959 Australian Director 2014-09-21 UNTIL 2020-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palladium Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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