Cross Check

FUSIONEXPERIENCE LIMITED

Company Number

06400683

Private limited company
Active
OverviewPeopleRelated
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EDKINS, Steve Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Leman Street London E1W 9US United Kingdom
Country of Residence
United Kingdom

GOLDEN, Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
2 Leman Street London E1W 9US United Kingdom
Country of Residence
United States

STONEHOUSE, Lee Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Leman Street London E1W 9US United Kingdom
Country of Residence
England

EDKINS, Steve Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodmanton, Mount Avenue Hutton Brentwood Essex CM13 2NY

HOMER, Roderick Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
International House St. Katharines Way London E1W 1UN England

PEERBHOY, Ali Nawaz

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Noor 70 Woodland Way Kingswood Tadworth Surrey KT20 6NW Uk

ASB SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Innovis House 108 High Street Crawley West Sussex RH10 1AS

GILES, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Prescot St London E1 8NN England
Country of Residence
United States

GOLDEN, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1987 Brookview Drive Saline M1 48176 Usa
Country of Residence
United States

LEWIS, Joanne Frances

Date of Birth
Role
Resigned
Director
Occupation
Consultant Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 The Warren Carshalton Surrey SM5 4EQ
Country of Residence
England

PEERBHOY, Ali Nawaz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noor 70 Woodland Way Kingswood Surrey KT20 6NW
Country of Residence
England

ROBERTSON, John Brett

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 East 77th Street Apartment 6c New York Ny 10075 Usa

SHAW, Laurence David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Nightingale Road Guildford Surrey GU1 1ER
Country of Residence
England

WILDING, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Little Lakes Wychwood Park Weston Crewe Cheshire CW2 5GX
Country of Residence
United Kingdom

Vc Experience Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
30 30 Churchill Place Canary Wharf London E14 5EU United Kingdom

Fusion Ai Partners Llp

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
International House St. Katharines Way London E1W 1UN England