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FUSION GROUP LIMITED

Company number 03563691

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Officers: 30 officers / 24 resignations

BROADHURST, Gayle

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Active
Secretary
Appointed on
30 October 2018

BROADHURST, Gayle

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Active
Director
Date of birth
June 1978
Appointed on
8 April 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

HUBBARD, Paul John

Correspondence address
The Heathers, Cripton Lane, Rattle, Ashover, Chesterfield, England, S45 0AW
Role Active
Director
Date of birth
September 1959
Appointed on
7 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JOHANSEN, Joergen Bo

Correspondence address
Avk Holding A/S, Soendergade 33, 8464 Galten, Denmark
Role Active
Director
Date of birth
February 1969
Appointed on
8 February 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Technical Director

KUDSK, Lars

Correspondence address
Aldersrovej, 6 8600, Silkeborg, Dk-8600, Denmark
Role Active
Director
Date of birth
May 1960
Appointed on
7 April 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Cfo

PALMER, Mark Hubert

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Active
Director
Date of birth
September 1965
Appointed on
29 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAMERON, Kenneth James Coats

Correspondence address
2 Sheards Close, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5NJ
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
23 September 2002
Nationality
British

GREEN, Neil Anthony

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Secretary
Appointed on
23 September 2002
Resigned on
30 October 2018
Nationality
British

WILKES, Susan Mary

Correspondence address
Moor House North Moor Road, Walkeringham, Doncaster, South Yorkshire, DN10 4LW
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Human Resources Director

GWECO SECRETARIES LIMITED

Correspondence address
14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
30 June 1998

BAILEY, Enid Mary

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
February 1943
Appointed on
3 February 2012
Resigned on
28 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Michael John

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 July 2007
Resigned on
17 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDGSTOCK, Eric

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 March 2001
Resigned on
7 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BRIDGSTOCK, Petronilla Monica Mary

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
3 February 2012
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Kenneth James Coats

Correspondence address
2 Sheards Close, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5NJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 June 1998
Resigned on
8 December 2003
Nationality
British
Occupation
Director

DE KROON, Garmt Cornelis

Correspondence address
62 Gaaikemastraat, 8561 An Balk, Netherlands
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 June 2017
Resigned on
1 February 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

GREEN, Joanne

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
June 1976
Appointed on
3 February 2012
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Neil Anthony

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 September 2002
Resigned on
29 November 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

HAMSHAW, Catherine

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
3 February 2012
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Director

HAMSHAW, Stephen William

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 January 2009
Resigned on
7 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HAMSHAW, Stephen William

Correspondence address
693 Chatsworth Road, Chesterfield, Derbyshire, S40 3PE
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 May 2002
Resigned on
1 February 2003
Nationality
British
Country of residence
England
Occupation
Manufacturing

KEMMITT, Mark Michael

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 May 2002
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

POWELL, Michael Francis

Correspondence address
75 Hemsworth Road, Sheffield, S8 8LL
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2002
Resigned on
14 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAINE, Kevin James

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 May 2002
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

RAINE, Satu Paivi

Correspondence address
Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 February 2012
Resigned on
28 June 2016
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, David William

Correspondence address
Farthings, High Street, Bulkington, Devizes, Wiltshire, United Kingdom, SN10 1SJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 June 1998
Resigned on
18 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEAVERS, David Frank

Correspondence address
62 Green Lane, Dronfield, Sheffield, South Yorkshire, S18 6LP
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 June 1998
Resigned on
25 September 1998
Nationality
British
Occupation
Director

WILKES, John Michael

Correspondence address
Wellclose Cottage Harper Hill, Wingerworth, Chesterfield, Derbyshire, S42 6QS
Role Resigned
Director
Date of birth
May 1944
Appointed on
10 December 2001
Resigned on
30 January 2008
Nationality
British
Occupation
Company Director

WILKES, Susan Mary

Correspondence address
Moor House North Moor Road, Walkeringham, Doncaster, South Yorkshire, DN10 4LW
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 June 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Human Resources Director

GWECO DIRECTORS LIMITED

Correspondence address
14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Role Resigned
Director
Appointed on
14 May 1998
Resigned on
30 June 1998