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Company02891320Dissolved 2010

Futurewin Limited

Private limited company, incorporated 25 January 1994, Birmingham

Directors

Current

—

Retired

11

Closed

2

Full officer details for Futurewin Limited

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Director details

Director name	Mr Ian Robinson
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	01 August 2006 (12 years, 6 months after company formation)
Appointment duration	3 years, 11 months (Closed 29 June 2010)
Assigned occupation	Financial Director
Country of residence	United Kingdom
Correspondence address	Birmingham Sign up free to see the full address

Director name	Mr Simon Elliot Joseph
Nationality	British
Appointment status	Closed
Appointment type	Company Secretary
Appointment date	27 July 2009 (15 years, 6 months after company formation)
Appointment duration	11 months, 1 week (Closed 29 June 2010)
Assigned occupation	Solicitor
Country of residence	United Kingdom
Correspondence address	Birmingham Sign up free to see the full address

Director name	Mr Ernst Olaf Matthei
Year of birth	1958Sign up free to see month of birth
Nationality	German
Appointment status	Resigned
Appointment type	Director
Appointment date	10 February 1994 (2 weeks, 2 days after company formation)
Appointment duration	Resigned same day (Resigned 10 February 1994)
Assigned occupation	Company Director
Correspondence address	Scunthorpe Sign up free to see the full address

Director name	Mr Brian Taylor
Year of birth	1949Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 February 1994 (2 weeks, 2 days after company formation)
Appointment duration	11 years (Resigned 04 March 2005)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Rayleigh Sign up free to see the full address

Director name	John Leslie Doughty
Year of birth	1943Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 February 1994 (2 weeks, 2 days after company formation)
Appointment duration	8 years, 11 months (Resigned 31 January 2003)
Assigned occupation	Finance Director
Correspondence address	Codsall Sign up free to see the full address

Director name	Mr David Arthur Williams
Year of birth	1946Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 February 1994 (2 weeks, 2 days after company formation)
Appointment duration	10 years, 10 months (Resigned 08 December 2004)
Assigned occupation	Managing Director
Country of residence	United Kingdom
Correspondence address	Northwich Sign up free to see the full address

Director name	Andrew Barr Rhodes
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	10 February 1994 (2 weeks, 2 days after company formation)
Appointment duration	Resigned same day (Resigned 10 February 1994)
Assigned occupation	Company Director
Correspondence address	Grasby Sign up free to see the full address

Director name	Andrew Tyler Smith
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	10 February 1994 (2 weeks, 2 days after company formation)
Appointment duration	7 years, 10 months (Resigned 31 December 2001)
Assigned occupation	Company Director
Correspondence address	Louth Sign up free to see the full address

Director name	Richard James Fensome
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	31 December 2001 (7 years, 11 months after company formation)
Appointment duration	7 years, 6 months (Resigned 27 July 2009)
Assigned occupation	Chartered Accountant
Correspondence address	Gerrards Cross Sign up free to see the full address

Director name	Mr Gary Martin Stokes
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	05 October 2004 (10 years, 8 months after company formation)
Appointment duration	12 months (Resigned 02 October 2005)
Assigned occupation	Managing Director
Country of residence	England
Correspondence address	Birmingham Sign up free to see the full address

Director name	Richard John Poole
Year of birth	1951Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 September 2005 (11 years, 8 months after company formation)
Appointment duration	10 months, 1 week (Resigned 01 August 2006)
Assigned occupation	Company Director
Correspondence address	Solihull Sign up free to see the full address

Director name	York Place Company Nominees Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	25 January 1994 (same day as company formation)
Appointment duration	2 weeks, 2 days (Resigned 10 February 1994)
Corporation	This director is a corporation
Correspondence address	Leeds Sign up free to see the full address

Director name	York Place Company Secretaries Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	25 January 1994 (same day as company formation)
Appointment duration	2 weeks, 2 days (Resigned 10 February 1994)
Corporation	This director is a corporation
Correspondence address	Leeds Sign up free to see the full address

Director timeline

York Place Company Nominees Limited
DirectorResigned

25 Jan 1994 to 10 Feb 1994

16 days
York Place Company Secretaries Limited
Company SecretaryResigned

25 Jan 1994 to 10 Feb 1994

16 days
Mr Ernst Olaf Matthei
DirectorResigned

10 Feb 1994 to 10 Feb 1994

Less than a day
Mr Brian Taylor
DirectorResigned

10 Feb 1994 to 4 Mar 2005

11 years, 22 days
John Leslie Doughty
DirectorResigned

10 Feb 1994 to 31 Jan 2003

8 years, 11 months, 21 days
Mr David Arthur Williams
DirectorResigned

10 Feb 1994 to 8 Dec 2004

10 years, 9 months, 28 days
Andrew Barr Rhodes
Company SecretaryResigned

10 Feb 1994 to 10 Feb 1994

Less than a day
Andrew Tyler Smith
Company SecretaryResigned

10 Feb 1994 to 31 Dec 2001

7 years, 10 months, 21 days
Richard James Fensome
Company SecretaryResigned

31 Dec 2001 to 27 Jul 2009

7 years, 6 months, 26 days
Mr Gary Martin Stokes
DirectorResigned

5 Oct 2004 to 2 Oct 2005

11 months, 27 days
Richard John Poole
DirectorResigned

23 Sep 2005 to 1 Aug 2006

10 months, 9 days
Mr Ian Robinson
DirectorClosed

1 Aug 2006 to 29 Jun 2010

3 years, 10 months, 28 days
Mr Simon Elliot Joseph
Company SecretaryClosed

27 Jul 2009 to 29 Jun 2010

11 months, 2 days

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