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FUSION DIGITAL TECHNOLOGY LIMITED

Company number 04563568

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Officers: 20 officers / 17 resignations

KORKMAZ, Dogan

Correspondence address
38 Britten Close, London, NW11 7HQ
Role
Secretary
Appointed on
30 September 2009
Nationality
Turkish

BHICLIOGLU, Fatih Kemal

Correspondence address
Arcelik As, Karaagac Cad, No: 2-6 Sutluce Beyoglu,, Istanbul 34445, Turkey
Role
Director
Date of birth
August 1967
Appointed on
30 September 2009
Nationality
Turkish
Occupation
Businessman

SEN, Polat

Correspondence address
Beuthener Str 41, Nurnberg, Germany
Role
Director
Date of birth
December 1976
Appointed on
30 September 2009
Nationality
Turkish
Occupation
Businessman

TOSYALL, Salt

Correspondence address
Gardenya6-1 No 27, Atasehir 81120, Istanbul, Turkey, FOREIGN
Role Resigned
Secretary
Appointed on
8 April 2003
Resigned on
14 September 2003
Nationality
Turkish
Occupation
Industrial Enginner

TUCKER, Michael John

Correspondence address
Highfield House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
8 April 2003
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
15 October 2002
Resigned on
28 March 2003

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
30 September 2009

BULGURLU, Bulent, Dr

Correspondence address
Fatin Hoca Sok No 35, Kandilli, Istanbul, Turkiye, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 June 2004
Resigned on
30 September 2009
Nationality
Turkish
Occupation
President Of Durable Goods & C

DALY, Paul Henry

Correspondence address
11 Staverton Grove, Thornton, Bradford, West Yorkshire, BD13 3TR
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 November 2003
Resigned on
2 November 2004
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

DEMIRCAN, Erem

Correspondence address
Yali Konaklar,, No 91/3, Kemer Country,, Kererburgaz, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 April 2003
Resigned on
30 September 2009
Nationality
Turkish
Occupation
Vice President Of Beko Elektro

EYUBOGLU, Yagiz

Correspondence address
Rasimaga Sok.Bogazustu Sitesi, No:15 D:2, Kuzguncuk/Nakkastepe, 34674 Istanbul, Turkey
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 April 2005
Resigned on
30 September 2009
Nationality
Turkish
Occupation
Director

RUBERY, Barry

Correspondence address
Beggar Hall Nun Monkton Pool Lane, Green Hammerton, York, Yorkshire, YO26 8EH
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 March 2003
Resigned on
20 April 2005
Nationality
British
Occupation
Director

SENYUREK, Sefik

Correspondence address
Soyak Yenisehir Selale Evleir,, Blok D3, Daire 04, Umraniye, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
October 1947
Appointed on
2 October 2003
Resigned on
1 December 2005
Nationality
Turkish
Occupation
Company Director

SUMERVAL, Ali Hakan

Correspondence address
Pirincci Yolu Uzeri Burgaz, Evleri No 18, Kemerburgaz Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 April 2003
Resigned on
25 April 2005
Nationality
Turkish
Occupation
President Of Beko Elektronik A

TEKDEMIR, Mustafa

Correspondence address
59 Ada Manolya 4-1 D:5, Atasehir, Kucukbakkalkoy, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
6 January 2004
Resigned on
30 June 2005
Nationality
Turkish
Occupation
Vice General Manager

TOSYALL, Salt

Correspondence address
Gardenya6-1 No 27, Atasehir 81120, Istanbul, Turkey, FOREIGN
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 April 2003
Resigned on
14 September 2003
Nationality
Turkish
Occupation
Industrial Enginner

TUCKER, Michael John

Correspondence address
Highfield House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2005
Resigned on
20 April 2005
Nationality
British
Occupation
Chief Operating Officer

TUCKER, Michael John

Correspondence address
Highfield House, Marton Cum Grafton, York, North Yorkshire, YO51 9QJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
8 April 2003
Resigned on
12 June 2003
Nationality
British
Occupation
Chief Operative Officer

WARD, Ian

Correspondence address
Spring Beck Farm, Beck Road, Micklethwaite, West Yorkshire, BD16 3JN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
15 October 2002
Resigned on
28 March 2003