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Companies/03832590

Fusion Contact Centre Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bgl Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 145286689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KT
Kerry TreharneCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+7 others
HC
Hannah ChouikhiCurrent secretary
Appointed 2022-12-01 · 3 yrs
+9 others
HC
Hannah ChouikhiCurrent director
Appointed 2022-03-08 · 4 yrs · Company Secretary/Director
+7 others
Show 19 historical appointments
FM
Fungwa MawarireResigned secretary
Resigned 2022-03-08
WD
William DouglasResigned director
Resigned 2021-07-07 · 1 yr · Chartered Accountant
JB
Julian BrownResigned director
Resigned 2020-07-02 · 1 yr · Company Secretary/Director
NB
Nathan BavidgeResigned director
Resigned 2020-07-02 · 1 yr · Finance Director
JB
Julian BrownResigned secretary
Resigned 2018-02-15 · 4 yrs
DP
Dominic PlattResigned director
Resigned 2016-10-26 · 3 yrs · Chief Financial Officer
PW
Paul WatersResigned secretary
Resigned 2016-10-20 · 1 yr
RS
Ronald SimmsResigned secretary
Resigned 2015-09-23 · 1 yr
AL
Alasdair LenmanResigned director
Resigned 2013-07-01 · 2 yrs · Accountant
MD
Matthew Oliver DonaldsonResigned director
Resigned 2013-07-01 · 6 yrs · Company Director
CorpBgl Group LimitedResigned director
Resigned 2008-03-06 · 5 yrs · Corporate Body
NW
Neville WrightResigned secretary
Resigned 2001-07-13 · 14 yrs
IL
Ian LeechResigned directorResigned secretary
Resigned 1999-10-17 · 13 yrs · Company Director
PW
Peter WinslowResigned director
Resigned 1999-10-17 · 13 yrs · Company Director
JW
Jonathan WilliamsResigned secretary
Resigned 1999-09-16 · Solicitor
AC
Adrian ChristmasResigned director
Resigned 1999-09-16 · Proposed Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-27
CorpInstant Companies LimitedResigned director
Resigned 1999-08-27

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active