FUSION IP LIMITED - LONDON


Company Profile Company Filings

Overview

FUSION IP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FUSION IP LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275732. The accounts status is FULL.

FUSION IP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2004-11-02 CURRENT
MR GREG SMITH Nov 1978 British Director 2014-04-28 CURRENT
DR PETER LEONARD GRANT Jun 1959 British Director 2004-12-01 CURRENT
ANGELA LEACH British Secretary 2014-04-28 CURRENT
PROFESSOR ANTHONY ATKINSON Mar 1945 British Director 2004-12-01 UNTIL 2011-06-23 RESIGNED
MR DAVID MICHAEL DAVIES Mar 1957 British Director 2007-01-29 UNTIL 2014-04-28 RESIGNED
MR. DAVID JOHN CATTON Apr 1944 British Director 2004-12-01 UNTIL 2014-05-20 RESIGNED
SIMON NICHOLAS OAKLAND Mar 1969 British Director 2006-04-19 UNTIL 2008-06-11 RESIGNED
DR ALISON MARGARET FIELDING Aug 1964 British Director 2010-01-29 UNTIL 2014-04-28 RESIGNED
DR EDWIN MOSES Oct 1954 British Director 2004-12-01 UNTIL 2009-06-09 RESIGNED
MR DOUGLAS BRIAN LIVERSIDGE Aug 1936 British Director 2004-12-01 UNTIL 2014-04-28 RESIGNED
MR TONY PETER GARDINER Apr 1971 British Director 2010-10-05 UNTIL 2011-04-28 RESIGNED
MR ROBERT RABONE Feb 1954 British Director 2008-07-31 UNTIL 2014-04-28 RESIGNED
STUART ARTHUR GALL Oct 1962 British Director 2005-04-27 UNTIL 2014-06-05 RESIGNED
RICHARD MARK BIRTLES Apr 1952 British Secretary 2004-11-02 UNTIL 2014-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-02 UNTIL 2004-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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