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Family Fund Trading Limited (No: 06293129)

Address: 4 ALPHA COURT MONKS CROSS DRIVE MONKS CROSS, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9WN

Status: Active

Incorporated: 26-Jun-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: SHONA ELIZABETH ELLIOTT ( DOB: Jan-1986   From: Dec-2021  )

Current Director: SHONA ELIZABETH ELLIOTT ( DOB: Jan-1986   From: Dec-2021  )

Current Director: PHILIP DAVID HENDERSON ( DOB: Jan-1976   From: Jun-2022  )

Current Director: DAVID PETER LEWIS ( DOB: Sep-1961   From: Dec-2018  )

Current Director: GEOFFREY CYRIL LINNELL ( DOB: Nov-1954   From: Sep-2016  )

Current Director: CLAIRE LOCKER ( DOB: Feb-1977   From: Sep-2017  )

Current Director: JOANNA MARIE LUND ( DOB: Jun-1965   From: Dec-2016  )

Current Director: STEPHEN JAMES MCCARTNEY ( DOB: Sep-1985   From: Mar-2024  )

Current Director: MARK WILLIAM ROBSON ( DOB: Nov-1960   From: Sep-2022  )

Current Director: IAN THOMAS ( DOB: Oct-1961   From: Jun-2023  )

Current Director: CHERYL WARD ( DOB: Mar-1971   From: Mar-2012  )

Current Director: CHERYL WARD ( DOB: Mar-1971   From: Mar-2012  )

Current Director: CHERYL WARD ( DOB: Mar-1971   From: Mar-2012  )

Current Secretary: CHERYL WARD (   From: Mar-2019  )

Resigned Director: NEIL ANDREW ASHTON ( DOB: Dec-1961   From: Sep-2021   To: Jun-2023  )

Resigned Director: IAN SPENCER BLACK ( DOB: Dec-1958   From: Jun-2012   To: Dec-2016  )

Resigned Director: MARK ANTHONY DUNDON ( DOB: May-1976   From: Mar-2016   To: Mar-2022  )

Resigned Director: KAREN ELIZABETH GIRVAN (   From: Oct-2014   To: Jun-2016  )

Resigned Director: ROBIN CHARLES HINDLE FISHER ( DOB: Sep-1959   From: Jun-2012   To: Oct-2014  )

Resigned Director: JONATHAN DEREK HOGAN ( DOB: Oct-1969   From: Jun-2013   To: Mar-2019  )

Resigned Director: ANTHONY NICHOLAS KEMMER (   From: Jun-2012   To: Mar-2013  )

Resigned Director: GARY TAT HAU LEONG ( DOB: Aug-1964   From: Jun-2013   To: Jun-2016  )

Resigned Director: DAVID PETER LEWIS ( DOB: Sep-1961   From: Dec-2018   To: Sep-2021  )

Resigned Director: GEOFFREY CYRIL LINNELL ( DOB: Nov-1954   From: Sep-2016   To: Sep-2021  )

Resigned Director: JOANNA MARIE LUND ( DOB: Jun-1965   From: Dec-2016   To: Dec-2022  )

Resigned Director: THE FAMILY FUND TRUST FOR FAMILIES WITH SEVERELY DISABLED CHILDREN (   From: Jan-2008   To: Dec-2018  )

Resigned Director: HEATH RICHARD THOMAS ( DOB: Aug-1967   From: Dec-2016   To: Dec-2022  )

Resigned Director: IAN THOMAS ( DOB: Oct-1961   From: Mar-2023   To: Apr-2023  )

Resigned Director: JAMES RICHARD TURTON (   From: Mar-2016   To: Jul-2018  )

Resigned Director: REBECCA LOUISE WALKER ( DOB: Nov-1977   From: Jun-2007   To: Jan-2008  )

Resigned Director: DEREK STEPHEN WALPOLE (   From: Jun-2008   To: Dec-2015  )

Resigned Director: JILL CATHARINA WHEELER ( DOB: Sep-1973   From: Aug-2017   To: Apr-2022  )

Resigned Director: ALISTAIR DUNCAN YOUNG (   From: Mar-2014   To: Aug-2017  )

Resigned Secretary: JAMES PHILIP LEWIS OGDEN ( DOB: Oct-1961   From: Jun-2007   To: Jan-2008  )

Resigned Secretary: PAUL BARTON SMITH (   From: Dec-2018   To: Mar-2019  )

Resigned Secretary: DEREK WALPOLE ( DOB: Mar-1946   From: Jan-2008   To: Jul-2012  )

Resigned Secretary: CHERYL WARD (   From: Jul-2012   To: Dec-2018  )

Persons of Significant Control:

Family Fund Trust, 4 Alpha Court Monks Cross Drive, Huntington, York, YO32 9WN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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