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FUSION SWANSEA PROPCO LIMITED

Company number 06071715

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Officers: 15 officers / 13 resignations

CAMPBELL, Adam Christopher James

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Active
Director
Date of birth
July 1978
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

MINTER, Dean

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Active
Director
Date of birth
August 1979
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

EDWARDS, David Gerald

Correspondence address
22 Lethbridge Park, Bishops Lydeard, Taunton, England, TA4 3QU
Role Resigned
Secretary
Appointed on
2 July 2015
Resigned on
28 March 2019

EDWARDS, Ruth Naomi

Correspondence address
Keepers Cottage, Church View, Low Ham, Langport, Somerset, England, TA10 9DP
Role Resigned
Secretary
Appointed on
31 January 2010
Resigned on
2 July 2015

MORGAN, Alexander Trevor

Correspondence address
87 Regents Court, Sopwith Way, Kingston Upon Thames, Surrey, KT2 5AQ
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
31 January 2010
Nationality
British
Occupation
Property Developer

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 January 2007
Resigned on
29 January 2007

BHASIN, Sanjay Kumar

Correspondence address
C/O Bkl, 35, Ballards Lane, London, England, N3 1XW
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 March 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Adam Hayden

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 March 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, David Gerald

Correspondence address
22 Lethbridge Park, Bishops Lydeard, Taunton, England, TA4 3QU
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 January 2007
Resigned on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Property Developer

FOX, Jared Barclay

Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 July 2015
Resigned on
5 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HENRY, Nigel John

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 March 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Trevor Arnold

Correspondence address
Cobbett House, Cobbetts Hill The Heath, Weybridge, Surrey, KT13 0UB
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 January 2007
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROBINSON, Andrew Charles

Correspondence address
Thorncroft Manor, Leatherhead, Surrey, England, KT22 8JB
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 October 2017
Resigned on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Investment Banker

ROSENBERG, Warren Phillip

Correspondence address
35 Ballards Lane, London, England, N3 1XW
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 March 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 January 2007
Resigned on
29 January 2007