PHUSION IM LIMITED

Company number 02694092

20 officers / 17 resignations

MORETON, Kevin

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOTTARD, Jacques Francis

• Correspondence address: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

SLAMENKAITE, Olga

• Correspondence address: Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, Sandra

• Correspondence address: 2 Norwich Avenue, Stockton On Tees, Cleveland, TS19 0XD
• Role (Resigned): Secretary
• Appointed on: 2 July 1994
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Company Secretary

HUNTON, Gillian

• Correspondence address: Ayton House High Street, Great Limber, Grimsby, South Humberside, DN37 8JL
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Company Secretary

PEARSON, Alexandra Jane

• Correspondence address: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 1 July 2022
• Nationality: British
• Occupation: Business Development Manager

PEARSON, Christine Mary

• Correspondence address: Dalmunzie House, Thornton Vale, Middlesbrough, Cleveland, TS8 9QP
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1992
• Resigned on: 6 April 1992

BRUCE, David

• Correspondence address: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVISON, Peter

• Correspondence address: Braeside, Mickle Hill Road Blackhall Rocks, Hartlepool, TS27 4DF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2000
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HARPER, David

• Correspondence address: 2 Norwich Avenue, Stockton, Cleveland, TS19 0XD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 January 1993
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HAYWARD, Alexandra Jane

• Correspondence address: Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2000
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Development

HUNTON, Neil

• Correspondence address: Ayton House High Street, Great Limber, Grimsby, South Humberside, DN37 8JL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 April 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Company Director

JOBLING, Brian Henry

• Correspondence address: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 September 2014
• Resigned on: 1 October 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

NORGATE, Philip Neil

• Correspondence address: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 July 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARSON, Alexandra Jane

• Correspondence address: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, England, TS23 4EF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2004
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARSON, Stephen John

• Correspondence address: 16 Earls Nook, Belasis Business Park, Billingham, Cleveland, England, TS23 4EF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 April 1992
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

PELLEW, Martyn Thomas

• Correspondence address: No. 1, Bunsty Pastures, Gayhurst, Newport Pagnell, Buckinghamshire, England, MK16 8LY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2008
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RILEY, Peter

• Correspondence address: The Outlook, Egglescliffe Village, Stockton On Tees, TS16 9DQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 March 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1992
• Resigned on: 6 April 1992