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FUSION CARMARTHEN LIMITED

Company number 03292352

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Officers: 16 officers / 12 resignations

O HARA, William Clive

Correspondence address
9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ
Role
Secretary
Appointed on
3 April 2002
Nationality
British
Occupation
Chartered Surveyor

HUNTER, Thomas Blane, Sir

Correspondence address
Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
Role
Director
Date of birth
May 1961
Appointed on
23 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCMAHON, James Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role
Director
Date of birth
April 1949
Appointed on
3 April 2002
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

WILSON, Susan Mary

Correspondence address
17 Aberdare Gardens, London, NW6 3AJ
Role
Director
Date of birth
January 1956
Appointed on
5 January 2005
Nationality
British
Country of residence
England
Occupation
Partnership Secretary

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
3 April 2002
Nationality
British

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
14 June 2001
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
16 December 1996
Resigned on
27 March 1997

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 April 2002
Resigned on
12 July 2004
Nationality
British
Occupation
Solicitor

CUMMINGS, Peter Joseph

Correspondence address
Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 April 2002
Resigned on
12 July 2004
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LAWSON, Andrew Gordon

Correspondence address
One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 March 1997
Resigned on
3 April 1998
Nationality
British
Occupation
Director

MACKINTOSH, Iain Stewart

Correspondence address
9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 July 2004
Resigned on
26 July 2005
Nationality
British
Occupation
Bank Manager

O HARA, William Clive

Correspondence address
9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 April 2002
Resigned on
5 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

O'HARA, William Clive

Correspondence address
9 Eglinton Drive, Glasgow, Lanarkshire, G46 7NQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
27 March 1997
Resigned on
3 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

RUSSELL, Peter

Correspondence address
52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 July 1997
Resigned on
3 April 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

WINWARD, Martin Johnson

Correspondence address
Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 April 1998
Resigned on
2 April 2001
Nationality
British
Country of residence
England
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
16 December 1996
Resigned on
27 March 1997