FUSIONEX LIMITED

Company number 03467800

14 officers / 10 resignations

HIRANO, Kentaro

• Correspondence address: 311 Regents Park Road, London, N3 1DP
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 20 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAKASAKI, Soichiro

• Correspondence address: 311 Regents Park Road, London, N3 1DP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 20 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TAN, Soon Lin

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 15 November 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Secretary

YOSHIDA, Takahiro

• Correspondence address: 311 Regents Park Road, London, N3 1DP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 20 December 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BROCK, John Charles

• Correspondence address: 1 The Close, Fairlight, Hastings, East Sussex, TN35 4AQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 24 August 2000
• Nationality: British

BROCK, Theresa Shirley

• Correspondence address: 32 Grenham Bay Avenue, Birchington, Kent, CT7 9NW
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 14 March 2005
• Nationality: British

JAG NATHAN, Richard

• Correspondence address: 33 Hickmans Lane, Lindfield, Haywards Heath, West Sussex, RH16 2BN
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Business Development

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 18 November 1997

BROCK, James Philip

• Correspondence address: 30 Markland Way, Uckfield, East Sussex, United Kingdom, TN22 2DE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 November 1997
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Analyst Programmer

HONG, Siew King

• Correspondence address: 45b, Brecknock Road, London, United Kingdom, N7 0BT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 6 July 2010
• Resigned on: 15 November 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

JACKSON, Andrew Mark

• Correspondence address: 311 Regents Park Road, London, N3 1DP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 March 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAG-NATHAN, Richard Kenneth

• Correspondence address: 33 Hickmans Lane, Lindfield, Haywards Heath, West Sussex, RH16 2BN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 October 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Developmen

TEH, Ivan

• Correspondence address: 45b, Brecknock Road, London, United Kingdom, N7 0BT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 June 2010
• Resigned on: 6 July 2010
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1997
• Resigned on: 18 November 1997