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TDB FUSION GROUP LIMITED

Company number 08462159

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Officers: 10 officers / 6 resignations

AURELIUS, Colin Marcus

Correspondence address
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role
Director
Date of birth
July 1968
Appointed on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARGREAVES, Simon John

Correspondence address
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role
Director
Date of birth
January 1963
Appointed on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LORD, Stephen Richard

Correspondence address
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role
Director
Date of birth
January 1948
Appointed on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Richard Ian

Correspondence address
88 Wood Street, London, EC2V 7QF
Role
Director
Date of birth
January 1969
Appointed on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

EGGLESTON, Robert Liam

Correspondence address
Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role Resigned
Secretary
Appointed on
15 April 2013
Resigned on
15 May 2017
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
26 March 2013
Resigned on
26 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

AURELIUS, Richard

Correspondence address
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role Resigned
Director
Date of birth
February 1971
Appointed on
27 March 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARALAMBOUS, Andreas

Correspondence address
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, England, RG12 1RB
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 March 2013
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Richard Ian

Correspondence address
Suite B, Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, United Kingdom, RG12 1RB
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 March 2013
Resigned on
30 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
26 March 2013
Resigned on
26 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795