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 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
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 |