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Companies/09214756

Fusion Swansea Devco Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
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 232522499
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2019-03-29 · Ceased 2019-05-22

Source record 236385498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 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 8 historical appointments
PM
Paul MilesResigned director
Resigned 2019-03-28 · 3 yrs · Company Director
MB
Michael BevanResigned director
Resigned 2019-03-28 · 3 yrs · Company Director
GO
Gideon OsenResigned director
Resigned 2019-03-28 · 3 yrs · Company Director
JF
Jared FoxResigned director
Resigned 2015-01-05 · 2 yrs · None
EC
Edward ChestermanResigned director
Resigned 2015-01-05 · 4 yrs · None
AR
Andrew RobinsonResigned director
Resigned 2015-01-05 · 4 yrs · None
NM
Nicholas MarkhamResigned director
Resigned 2015-01-05 · 4 yrs · None
PL
Peter LeeResigned director
Resigned 2014-09-11 · Accountant

Board profile

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