Future Electronics Limited (02087867)

Company number: 02087867
Status: Active
Type: Private Limited Company
Incorporated: 9 Jan 1987
Nature of business: Wholesale of electronic and telecommunications equipment and parts

Registered office

Future House
The Glanty
Egham
TW20 9AH

Name	Role	Appointed	Resigned
WU, Chia Chia	Director	6 Aug 2026
HSU, Wen-Hung	Director	6 Aug 2026
CARTON, Keith Simon	Director	15 Jun 2026
CARTON, Keith	Secretary	16 Sep 2016
OLIVER, Gary Bruce	Director	16 Feb 2007	25 Jul 2026
SHEPHERD, Ann	Director	25 Mar 2008	11 Mar 2026
JONES, Catherine Amanda	Secretary	7 Sep 2012	9 Sep 2016
KHEBERE, Karim	Director	1 Sep 2015	1 Sep 2015
BUEHLER, Ralf	Director	31 Jan 2012	29 Jul 2015
MOILANEN, Marjo	Secretary	1 Jan 2008	27 Jun 2012
BIELESCH, Martin	Director	31 Oct 2005	31 Jan 2012
MILLER, Daniel Rudolf	Director	17 May 2005	12 Jun 2009
BIELESCH, Martin	Secretary	7 Jul 2006	1 Jan 2008
CASEY, Daniel Gerard	Director	20 Dec 1996	26 Oct 2007
BATES, Janine Maree	Director	18 Nov 2005	16 Feb 2007
WINGAD, Wendy Rose	Secretary	10 Mar 2004	20 Jul 2006
ROURKE, John Albert James	Director	6 Apr 2001	30 Dec 2005
MCGRORY, Thomas Greame	Director	1 Dec 2000	30 Jun 2005
ABOGADO NOMINEES LIMITED	Corporate-Nominee-Secretary	21 Feb 1990	10 Mar 2004
O KELLY, Emer Michael	Director	20 Dec 1996	6 Apr 2001
ROOP, Robert	Director	-	20 Dec 1996
SEGAL, Earl Stephen	Director	-	20 Dec 1996
MILLER, Robert	Director	-	20 Dec 1996

Name	Nature of control	Notified	Ceased
Future Electronics Management Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Robert Miller	Significant Influence Or Control	6 Apr 2016	6 Apr 2016