FUSION PREMEDIA GROUP LIMITED

Company number 03030868

38 officers / 37 resignations

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role: Director
• Date of birth: September 1975
• Appointed on: 15 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BRUCE-MORGAN, Llewellyn

• Correspondence address: 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Company Director

DUNCAN, William Grant

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 January 2014

DUNCAN, William Grant

• Correspondence address: 8 Carrington Court, Limburg Road, London, United Kingdom, SW11 1QG
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 9 February 2012

HUGHES, Philip John

• Correspondence address: The Bungalow 241a Lower Way, Thatcham, Newbury, Berkshire, RG19 3TP
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Financial Director

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 31 December 2012

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 1 February 2012
• Nationality: Other

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

MILLER, Moira Josephine

• Correspondence address: 4 Nye Way, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0HX
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 3 April 2008
• Nationality: British

WILSHER, Bryan Guy

• Correspondence address: 21 Stamford Road, London, N1 4JP
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 31 May 2004
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1995
• Resigned on: 20 March 1995

ANGELSON, Mark Alan

• Correspondence address: 876 Park Avenue, Penthouse North, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 March 1998
• Resigned on: 31 March 2001
• Nationality: Usa
• Occupation: Solicitor

BLOWES, Paul Christopher

• Correspondence address: 26a Regents Park Road, London, NW1 7TX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 September 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Company Director

BRADY, Anthony James

• Correspondence address: 80 Malmains Way, Park Langley, Beckenham, Kent, BR3 2SF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 September 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Company Director

BRUCE-MORGAN, Llewellyn

• Correspondence address: 15 Lady Margaret Road, Kentish Town, London, NW5 2NG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 November 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

BUDD, Christopher George

• Correspondence address: Bolivia Mount, The Dhoor, Lazayre, Isle Of Man, IM7 4ED
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 20 March 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

CLANCEY, Christopher John

• Correspondence address: 71 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 November 1998
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DAVEY, Conor James

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 November 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Stephen Paul

• Correspondence address: 8 Merileys Close, Fawkham Avenue, Longfield, Kent, DA3 7HY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 January 2004
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Operations Director

DURBIN, Dean

• Correspondence address: 19001 Windsor Forest Road, Mt Airy, 21771 Maryland, U S A
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 March 2002
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: C F O

EDWARDS, Anthony William

• Correspondence address: 97 Wensleydale Avenue, Clayhall, Ilford, Essex, IG5 0ND
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 July 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Company Director

HUGHES, Philip John

• Correspondence address: The Bungalow 241a Lower Way, Thatcham, Newbury, Berkshire, RG19 3TP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 March 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Financial Director

JAMESON, Richard Morpeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 February 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Brian Wayne

• Correspondence address: 5712 Arcady Place, Plano, Collin County, Usa, 75093
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 March 1998
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Company President

NUNN, Stephen Christopher Charles

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

PARISH, Stephen

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 February 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PENFOLD, Ronald Charles

• Correspondence address: 78 Gayfere Road, Stoneleigh, Epsom, Surrey, KT17 2JU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 September 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Company Director

POTTS, Richard Mark

• Correspondence address: 120 Hadley Road, Barnett, Hertfordshire, EN5 4QP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 September 1995
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Company Director

REILLY, Edward Thomas

• Correspondence address: 62 North Sylvan Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 March 1998
• Resigned on: 1 June 2000
• Nationality: Usa
• Occupation: Company President

ROLAND, Donald Edward

• Correspondence address: 4 Norwood Road, Annapolis, Maryland 21401, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 July 2000
• Resigned on: 14 December 2005
• Nationality: American
• Occupation: Ceo

ROOSEN, Adriaan Henri Dominique Marie

• Correspondence address: Stationsweg 26, Oosterbeek, 6861 Eh, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 November 2000
• Resigned on: 31 July 2005
• Nationality: Dutch
• Occupation: Company Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUT, Alan

• Correspondence address: 46 Bramham Gardens, London, SW5 0HQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 November 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director