Company information:
Fbc (Futurebrand) Limited (No: 02658364)
Address: 135 BISHOPSGATE, LONDON, EC2M 3AN, ENGLAND
Status: Active
Incorporated: 29-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 73110 - Advertising agencies
Current Director: SIMON JAMES BENT ( DOB: Jan-1976 From: Jul-2012 )
Current Director: SIMON JAMES BENT ( DOB: Jan-1976 From: Jul-2012 )
Current Director: DEBRA SUSAN NICHOLS ( DOB: Mar-1961 From: Nov-2019 )
Current Director: DEBRA SUSAN NICHOLS ( DOB: Mar-1961 From: Nov-2019 )
Current Director: NICHOLAS EDWARD SYKES ( DOB: Dec-1966 From: Jan-2018 )
Current Secretary: LOUISE BEAN ( DOB: Aug-1971 From: Mar-2004 )
Resigned Director: PAUL RUPERT BARLOW ( From: Jan-1999 To: May-2002 )
Resigned Director: STUART ROBERT BARON ( DOB: Oct-1957 From: Nov-1991 To: Jun-2002 )
Resigned Director: JEREMY MARK BINGHAM ( DOB: Apr-1960 From: Nov-1991 To: Sep-1992 )
Resigned Director: SETH IAN BRETT ( From: Sep-2011 To: Dec-2017 )
Resigned Director: NICHOLAS JOSEPH CAMERA ( DOB: Jan-1947 From: Jan-2005 To: Apr-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1991 To: Nov-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1991 To: Nov-1991 )
Resigned Director: DAVID JOHN DAVIES ( From: Nov-1991 To: Jun-2002 )
Resigned Director: JAMES ANTHONY TERENCE DIVER ( From: Nov-1991 To: Oct-1998 )
Resigned Director: ANNETTE ELIZABETH DONNELLY ( From: Apr-1999 To: Mar-2000 )
Resigned Director: JEAN LUIS DUMEU ( DOB: Mar-1949 From: Jan-2005 To: Feb-2009 )
Resigned Director: JOHN ELKINS ( From: Sep-1997 To: Apr-2003 )
Resigned Director: ANDREW CHARLES FITTON ( DOB: Dec-1956 From: Oct-1991 To: Nov-1992 )
Resigned Director: GILBERT HAROLD GINGELL ( DOB: Nov-1948 From: Sep-1997 To: Dec-1998 )
Resigned Director: KEVIN MICHAEL GREENE ( DOB: Feb-1966 From: Mar-2004 To: Jul-2011 )
Resigned Director: PAUL STUART HAFTKE ( From: May-1992 To: Aug-1998 )
Resigned Director: STUART CLIVE JONES ( DOB: Aug-1959 From: Nov-1991 To: Oct-1996 )
Resigned Director: SALVATORE LA GRECA ( From: Sep-1997 To: Apr-2003 )
Resigned Director: STEPHEN HAROLD MERRY ( DOB: Sep-1950 From: Feb-2001 To: Apr-2002 )
Resigned Director: ANDREW PATRICK BANCHORY MULHOLLAND ( From: Mar-2002 To: Apr-2003 )
Resigned Director: CHRISTOPHER NURKO ( DOB: Dec-1962 From: Jan-2000 To: Jan-2005 )
Resigned Director: IAN MICHAEL SCOFFIELD ( DOB: Jun-1969 From: Feb-2000 To: Jan-2005 )
Resigned Director: PATRICK MARK SMITH ( DOB: May-1961 From: Sep-2005 To: Nov-2019 )
Resigned Director: ROBERT MILES SOAR ( From: Mar-2002 To: Apr-2003 )
Resigned Director: STEPHEN ROBERT ST CLAIR ( From: Nov-1991 To: Feb-1999 )
Resigned Director: MARK STATON ( From: Nov-1991 To: Apr-2003 )
Resigned Director: PATRICK SVEN CHARLES SUTTON ( DOB: Jan-1969 From: Mar-2002 To: Apr-2003 )
Resigned Director: TIMOTHY PATRICK SUTTON ( From: Jan-2004 To: Nov-2007 )
Resigned Director: MARTIN KENNETH THOMAS ( DOB: Feb-1960 From: Mar-2009 To: Jun-2011 )
Resigned Director: MICHAEL THOMAS ( DOB: Nov-1964 From: Jul-2020 To: Aug-2022 )
Resigned Director: CHARLES ROWSE TREVAIL ( DOB: Aug-1960 From: Oct-1999 To: Jun-2003 )
Resigned Secretary: STUART ROBERT BARON ( DOB: Oct-1957 From: Aug-1998 To: Apr-2000 )
Resigned Secretary: JEREMY MARK BINGHAM ( DOB: Apr-1960 From: Nov-1991 To: Sep-1992 )
Resigned Secretary: RICHARD JOHN BUNDOCK ( From: Sep-1992 To: May-1994 )
Resigned Secretary: SIMON COLLARD ( From: May-1994 To: Aug-1996 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1991 To: Nov-1991 )
Resigned Secretary: PAUL STUART HAFTKE ( From: Aug-1996 To: Aug-1998 )
Resigned Secretary: IAN MICHAEL SCOFFIELD ( DOB: Jun-1969 From: Apr-2000 To: Mar-2004 )
Persons of Significant Control:
Ipg Dxtra Group Holdings Limited, 135 Bishopsgate, London, EC2M 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)