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Companies/06071715

Fusion Swansea Propco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 2 ceased
Fusion Swansea Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-22 · No cessation recorded

Source record 235225216
Show 2 ceased records
Fusion Swansea Devco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-28 · Ceased 2019-05-22

Source record 238808828
DE
Mr David Gerald EdwardsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-28

Source record 231927226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DM
Dean MinterCurrent director
Appointed 2022-03-31 · 4 yrs · Managing Director
+56 others
AC
Adam CampbellCurrent director
Appointed 2022-03-31 · 4 yrs · Lawyer
+8 others
Show 13 historical appointments
SB
Sanjay BhasinResigned director
Resigned 2019-03-28 · 1 yr · Company Director
AC
Adam CohenResigned director
Resigned 2019-03-28 · 3 yrs · Company Director
NH
Nigel HenryResigned director
Resigned 2019-03-28 · 3 yrs · Company Director
WR
Warren RosenbergResigned director
Resigned 2019-03-28 · 3 yrs · Company Director
AR
Andrew RobinsonResigned director
Resigned 2017-10-05 · 1 yr · Investment Banker
DE
David EdwardsResigned secretary
Resigned 2015-07-02 · 3 yrs
JF
Jared FoxResigned director
Resigned 2015-07-02 · 2 yrs · Chief Executive Officer
RE
Ruth EdwardsResigned secretary
Resigned 2010-01-31 · 5 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2007-01-29
CorpWaterlow Nominees LimitedResigned director
Resigned 2007-01-29
AM
Alexander MorganResigned secretary
Resigned 2007-01-29 · 3 yrs · Property Developer
TM
Trevor MorganResigned director
Resigned 2007-01-29 · 3 yrs · Chartered Surveyor
DE
David EdwardsResigned director
Resigned 2007-01-29 · 12 yrs · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active