FUSION IMPORT/EXPORT LIMITED

Company number 03840792

12 officers / 8 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 1 October 2003

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4322514

HESTER, Jesse Grant

• Correspondence address: 6th Floor 94 Wigmore Street, London, W1U 3RF
• Role: Director
• Date of birth: August 1976
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

BELFORD LLC

• Correspondence address: 46 State Street, 3rd Floor, Albany, New York 12207, Usa
• Role: Director
• Appointed on: 2 January 2004

Registered in a Non European Economic Area What's this?

• Law governed: UNITED STATES OF AMERICA
• Legal form: LIMITED LIABILITY COMPANY

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Appointed on: 11 July 2006

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5867673

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 1 October 2003

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1999
• Resigned on: 5 November 1999

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 November 1999
• Resigned on: 2 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 December 2000
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 November 1999
• Resigned on: 29 December 2000
• Nationality: Swedish
• Occupation: Company Director

YATES, Karen Louise

• Correspondence address: 13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 November 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

HELMBROOK LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 January 2004
• Resigned on: 11 July 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1999
• Resigned on: 5 November 1999