Company information:
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)