PHUSION IM LIMITED

PHUSION IM LIMITED is a Ltd currently active, incorporated on 1992-03-05. There are 3 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BRUCE, David· Director
Resigned 2024-06-30
NORGATE, Philip Neil· Director
Resigned 2024-06-30
MORETON, Kevin· Director
Appointed 2024-06-10
SLAMENKAITE, Olga· Director
Appointed 2024-06-10

MORETON, Kevin

Director

Active

Appointed: 2024-06-10
Nationality: British
Residence: Scotland
Born: 02/1977

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MOTTARD, Jacques Francis

Director

Active

Appointed: 2022-07-01
Nationality: French
Residence: France
Born: 04/1952

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SLAMENKAITE, Olga

Director

Active

Appointed: 2024-06-10
Nationality: British
Residence: England
Born: 10/1985

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HARPER, Sandra

Secretary

Resigned

Appointed: 1994-07-02
Resigned: 1999-08-23
Nationality: British

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HUNTON, Gillian

Secretary

Resigned

Appointed: 1992-04-06
Resigned: 1993-03-05
Nationality: British

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PEARSON, Alexandra Jane

Secretary

Resigned

Appointed: 1999-08-23
Resigned: 2022-07-01
Nationality: British

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PEARSON, Christine Mary

Secretary

Resigned

Appointed: —
Resigned: 1994-07-01
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-03-05
Resigned: 1992-04-06

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BRUCE, David

Director

Resigned

Appointed: 2022-07-01
Resigned: 2024-06-30
Nationality: British
Residence: Scotland
Born: 09/1968

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DAVISON, Peter

Director

Resigned

Appointed: 2000-03-01
Resigned: 2002-09-01
Nationality: British
Residence: England
Born: 09/1947

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HARPER, David

Director

Resigned

Appointed: 1993-01-08
Resigned: 2012-12-06
Nationality: British
Residence: England
Born: 06/1950

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HAYWARD, Alexandra Jane

Director

Resigned

Appointed: 2000-03-01
Resigned: 2002-09-01
Nationality: British
Residence: England
Born: 02/1967

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HUNTON, Neil

Director

Resigned

Appointed: 1992-04-06
Resigned: 1993-03-05
Nationality: British
Born: 09/1946

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JOBLING, Brian Henry

Director

Resigned

Appointed: 2014-09-01
Resigned: 2018-10-01
Nationality: United Kingdom
Residence: United Kingdom
Born: 09/1968

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NORGATE, Philip Neil

Director

Resigned

Appointed: 2022-07-01
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 09/1973

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PEARSON, Alexandra Jane

Director

Resigned

Appointed: 2004-03-01
Resigned: 2022-07-01
Nationality: British
Residence: England
Born: 02/1967

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PEARSON, Stephen John

Director

Resigned

Appointed: 1992-04-06
Resigned: 2022-07-01
Nationality: British
Residence: England
Born: 01/1957

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PELLEW, Martyn Thomas

Director

Resigned

Appointed: 2008-10-01
Resigned: 2018-10-01
Nationality: British
Residence: United Kingdom
Born: 05/1949

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RILEY, Peter

Director

Resigned

Appointed: 2004-03-01
Resigned: 2008-04-30
Nationality: British
Born: 05/1949

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-03-05
Resigned: 1992-04-06

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