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FUSION INSURANCE SERVICES SCANDINAVIA LIMITED

Company number 05241217

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Officers: 27 officers / 24 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

COUGILL, Diane

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
September 1963
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROSS, David Christopher

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
1 November 2013
Nationality
British

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Secretary
Appointed on
11 December 2018
Resigned on
22 February 2022

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GOURIET, Geoffrey Costerton

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 April 2016
Resigned on
20 December 2016

GREGORY, Jacqueline Anne

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

GUTTERIDGE, Ian Peter

Correspondence address
52 The Birches, South Wootton, Kings Lynn, PE30 3JG
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
13 December 2006
Nationality
British

OWENS, Jennifer

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
24 September 2004

BARR, Graham Maxwell

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Roger Michael

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 December 2006
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

BRUCE, David James

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 August 2012
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 September 2010
Resigned on
8 October 2013
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EROTOCRITOU, Antonios

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 March 2017
Resigned on
1 August 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

GUTTERIDGE, Ian Peter

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 September 2004
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Insurance Broker

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 December 2006
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

LOVEDAY, Roger Clive

Correspondence address
Park House 44 Lynn Road, Tottenhill, Kings Lynn, Norfolk, PE33 0RH
Role Resigned
Director
Date of birth
August 1943
Appointed on
24 September 2004
Resigned on
23 January 2007
Nationality
British
Occupation
Insurance Broker

LOVELL, Andrew John

Correspondence address
3b Kennel Farm, Castle Acre Road, Great Massingham, Norfolk, PE32 2HD
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 October 2005
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARK, Hodges

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 November 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUGGE, Mark Stephen

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

MUMMERY, David

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 November 2004
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

PARK, Bryan

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 March 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

REA, Michael Peter

Correspondence address
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2009
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Director

WRATHALL, David Martin

Correspondence address
18 Glen Avenue, Colchester, Essex, CO3 3SD
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 November 2004
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker