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FUSION IP CARDIFF LIMITED

Company number 05844525

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Officers: 18 officers / 14 resignations

IP2IPO SERVICES LIMITED

Correspondence address
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Active
Secretary
Appointed on
3 February 2017

UK Limited Company What's this?

Registration number
05325867

BAYNES, David Graham

Correspondence address
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Active
Director
Date of birth
January 1964
Appointed on
28 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLASSON, Christopher Edward

Correspondence address
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Active
Director
Date of birth
November 1978
Appointed on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Greg

Correspondence address
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Active
Director
Date of birth
November 1978
Appointed on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BAYNES, David Graham

Correspondence address
The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
28 April 2014
Nationality
British
Occupation
Company Director

LEACH, Angela

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
27 May 2016
Nationality
British

MILBURN, Helen

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
3 February 2017

SLADE, Alexander Maxwell

Correspondence address
9 Faroe Road, London, W14 0EL
Role Resigned
Secretary
Appointed on
21 June 2006
Resigned on
28 November 2006
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 June 2006
Resigned on
21 June 2006

BOURNE, Nicholas Bevan

Correspondence address
2 Dan Y Mynydd, Thornhill, Cardiff, CF14 9UE
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 June 2007
Resigned on
28 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
University Administrator

GALL, Stuart Arthur

Correspondence address
Eastgate House 8th Floor 35-43, Newport Road, Cardiff, Wales, CF24 0AB
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 November 2006
Resigned on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARDINER, Tony Peter

Correspondence address
Eastgate House 8th Floor 35-43, Newport Road, Cardiff, South Glamorgan, CF24 0AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 September 2007
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Peter Leonard, Dr

Correspondence address
Eastgate House 8th Floor, 35-43 Newport Road, Cardiff, CF24 0AB
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 November 2006
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIFFITHS, Dominic John Finbar, Dr

Correspondence address
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, S3 7RD
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 March 2010
Resigned on
18 June 2014
Nationality
British
Country of residence
Wales
Occupation
Portfolio Investment Manager

ROSS, Wendy, Dr

Correspondence address
47 Edington Avenue, Cardiff, Cardiff, CF14 3QF
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 June 2007
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technology Transfer

SAUNDERS, Catherine Eavan

Correspondence address
59 Cannonbury Road, London, N1 2DG
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 June 2006
Resigned on
28 November 2006
Nationality
Irish
Occupation
Solicitor

SLADE, Alexander Maxwell

Correspondence address
9 Faroe Road, London, W14 0EL
Role Resigned
Director
Date of birth
November 1978
Appointed on
21 June 2006
Resigned on
28 November 2006
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 June 2006
Resigned on
21 June 2006