FUSION PROVIDA UK LIMITED

Company number 08604816

18 officers / 15 resignations

RANDLE, Nicky Paul

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role: Secretary
• Appointed on: 4 December 2020

GRAY, Simon

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOLSELEY UK DIRECTORS LIMITED

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role: Director
• Appointed on: 10 December 2014

UK Limited Company What's this?

• Registration number: 09104902

FRENCH, Vanessa

• Correspondence address: Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 31 May 2018
• Nationality: British

GREEN, Neil Anthony

• Correspondence address: Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 31 March 2014

MCCORMICK, Katherine Mary

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 4 December 2020

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 10 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

BAILEY, Michael John

• Correspondence address: Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGSTOCK, Eric

• Correspondence address: Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Neil Anthony

• Correspondence address: Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMSHAW, Stephen William

• Correspondence address: Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 July 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEMMITT, Mark Michael

• Correspondence address: Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 July 2013
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RAINE, Kevin James

• Correspondence address: Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom, S41 9PZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 July 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Grant

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RONCHETTI, Marc Arthur

• Correspondence address: Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 December 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITAKER, Jayson

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 March 2014
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WILKINSON, Damien Michael

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2014
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountnants