Advanced company searchLink opens in new window

FUSION MEDIA NETWORKS LTD

Company number 05019767

Filter officers

Filter officers

Officers: 24 officers / 23 resignations

COSGRAVE, Michael Paul

Correspondence address
Melbourne House, Melbourne House, Brandy Carr Road, Wakefield, England, WF2 0UG
Role Active
Director
Date of birth
January 1965
Appointed on
15 March 2023
Nationality
Irish
Country of residence
England
Occupation
Chief Executive

GOSSAGE, Neal Trevor

Correspondence address
20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
26 November 2007
Nationality
British
Occupation
Director

LOCKIE, Victoria Mary

Correspondence address
Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
Role Resigned
Secretary
Appointed on
11 June 2012
Resigned on
21 November 2012
Nationality
British

RAWLINGS, Amanda

Correspondence address
16 Wallace Close, Hullbridge, Hockley, SS5 6NE
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
1 March 2004
Nationality
British

THOMAS, Rachel

Correspondence address
14 Boswell Road, Kingstanding, Birmingham, West Midlands, B44 8EJ
Role Resigned
Secretary
Appointed on
26 November 2007
Resigned on
11 June 2012
Nationality
British
Occupation
Accountant

ENVQ LIMITED

Correspondence address
30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
11 July 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 January 2004
Resigned on
19 January 2004

ALLEN, Mark David

Correspondence address
Gci, Global House, 2 Crofton Close, Lincoln, United Kingdom, LN3 4NT
Role Resigned
Director
Date of birth
May 1975
Appointed on
25 April 2016
Resigned on
8 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BILLINGHAM, Paul George

Correspondence address
Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 November 2012
Resigned on
25 April 2016
Nationality
British
Country of residence
England
Occupation
Director

BIRD, Paul

Correspondence address
Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
Role Resigned
Director
Date of birth
July 1971
Appointed on
8 December 2009
Resigned on
11 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUDGE, Kevin John

Correspondence address
Melbourne House, Melbourne House, Brandy Carr Road, Wakefield, England, WF2 0UG
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 July 2020
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Cfo

CHURCHILL, Wayne Winston

Correspondence address
Melbourne House, Melbourne House, Brandy Carr Road, Wakefield, England, WF2 0UG
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 September 2019
Resigned on
18 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIDLER, Nick

Correspondence address
7 Gordon Road, Southend-On-Sea, Essex, SS1 1NJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 January 2004
Resigned on
1 March 2004
Nationality
British
Occupation
Managing Director

GOSSAGE, Neal Trevor

Correspondence address
20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 July 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Timothy David

Correspondence address
Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 April 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Director

JARDINE, Stewart

Correspondence address
126 Carlton Road, Bilton, Rugby, Warwickshire, CV22 7PE
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 January 2008
Resigned on
11 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

KNIGHT, John Austen

Correspondence address
Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 June 2012
Resigned on
21 November 2012
Nationality
British,New Zealander
Country of residence
United Kingdom
Occupation
Chief Finance Officer

LOCKIE, Victoria Mary

Correspondence address
Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 June 2012
Resigned on
21 November 2012
Nationality
British
Country of residence
England
Occupation
Lawyer-General Counsel

MCLAUCHLAN, Craig

Correspondence address
Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
Role Resigned
Director
Date of birth
December 1980
Appointed on
29 April 2019
Resigned on
22 July 2020
Nationality
British
Country of residence
England
Occupation
Director

NORVALL, Lee James

Correspondence address
112-114, Stanpit, Christchurch, Dorset, England, BH23 3ND
Role Resigned
Director
Date of birth
April 1973
Appointed on
11 July 2007
Resigned on
25 April 2016
Nationality
British
Country of residence
Uk
Occupation
Director

SNOOK, Nigel Martin

Correspondence address
Heathfield House, 33 Tilehouse Green Lane Knowle, Solihull, B93 9EZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 July 2007
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

THIRKILL, Adrian Albert

Correspondence address
Gci, Global House, 2 Crofton Close, Lincoln, United Kingdom, LN3 4NT
Role Resigned
Director
Date of birth
July 1963
Appointed on
25 April 2016
Resigned on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DOTX LIMITED

Correspondence address
23 Manners Way, Southend On Sea, Essex, SS2 6QW
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
11 July 2007

ENVQ LIMITED

Correspondence address
30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
11 July 2007