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Usborne Futures Limited (No: 01874294)

Address: CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD

Status: Active

Incorporated: 27-Dec-1984

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: ROY BERNARD COPUS ( DOB: Jul-1959   From: May-1998  )

Current Secretary: CHRISTOPHER JAMES DANT ( DOB: May-1969   From: May-1998  )

Resigned Director: MICHAEL JAMES ADAMS ( DOB: Apr-1951   From: Jul-1994   To: Apr-1997  )

Resigned Director: WILLIAM JOHN AIKEN ( DOB: Jun-1959   From: Jul-1994   To: May-1998  )

Resigned Director: DAVID WILLIAM FRAME ( DOB: Jul-1934   From: Jul-1991   To: Jul-1994  )

Resigned Director: PETER EWART HANDSCOMB ( DOB: Aug-1967   From: Apr-1997   To: May-1998  )

Resigned Director: TERENCE FREDERICK KING ( DOB: Jul-1947   From: Jul-1994   To: May-1995  )

Resigned Director: JOHN REGINALD MILLS ( DOB: Jul-1946   From: Jul-1991   To: May-1997  )

Resigned Secretary: WILLIAM JOHN AIKEN ( DOB: Jun-1959   From: Jul-1994   To: May-1998  )

Resigned Secretary: RICHARD JOHN ENDACOTT ( DOB: May-1942   From: Jan-1994   To: Jul-1994  )

Resigned Secretary: NOEL MELVILLE STEPHENS ( DOB: Oct-1940   From: Jul-1991   To: Dec-1993  )

Persons of Significant Control:

Usborne Limited, Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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