CompaniesInTheUK

FUSION IMPORT/EXPORT LIMITED

Company number 03840792 ·

Dissolved

4 officers / 8 resignations

MR JESSE GRANT HESTER

Director
Correspondence address
6TH FLOOR 94 WIGMORE STREET, LONDON, W1U 3RF
Appointed
2010-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
August 1976

HEATHBROOKE DIRECTORS LIMITED

Director Corporate
Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2006-07-11
Nationality
BRITISH

BELFORD LLC

Director Corporate
Correspondence address
46 STATE STREET, 3RD FLOOR, ALBANY, NEW YORK 12207, USA
Appointed
2004-01-02
Nationality
BRITISH

ASHDOWN SECRETARIES LIMITED

Secretary Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2003-10-01
Nationality
BRITISH

HELMBROOK LIMITED

Director Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2004-01-02
Resigned
2006-07-11
Occupation
CORPORATE BODY
Nationality
BRITISH
Date of birth
November 2001

MR THOMAS LANE

Director Resigned
Correspondence address
2 CIRCUS STREET, LONDON, SE10 8SG
Appointed
2000-12-29
Resigned
2002-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
1999-11-05
Resigned
2003-10-01
Nationality
BRITISH

CLAS FREDRIK MELLEGARD

Director Resigned
Correspondence address
119 HARE LANE, CLAYGATE, SURREY, KT10 0QY
Appointed
1999-11-05
Resigned
2000-12-29
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH
Date of birth
January 1938

KAREN LOUISE YATES

Director Resigned
Correspondence address
13 CAMPION WAY, ABBEYFIELDS, DOUGLAS, ISLE OF MAN, IM2 7DT
Appointed
1999-11-05
Resigned
2002-07-02
Occupation
FIDUCIARY MANAGER
Nationality
BRITISH
Date of birth
June 1970

MR William Robert HAWES

Director Resigned
Correspondence address
124 Barrowgate Road, London, W4 4QP
Appointed
1999-11-05
Resigned
2004-01-02
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1945

TADCO SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Appointed
1999-09-14
Resigned
1999-11-05
Nationality
BRITISH

TADCO DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Appointed
1999-09-14
Resigned
1999-11-05
Nationality
BRITISH