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Tdb Fusion Limited (No: 04007984)

Address: 88 WOOD STREET, LONDON, EC2V 7QF

Status: Liquidation

Incorporated: 06-May-2000

Accounts Next Due: 31-Dec-2017

Next Confirmation Statement Due: 19-Jun-2018

Industry Class: 62090 - Other information technology service activities

Current Director: COLIN MARCUS AURELIUS ( DOB: Jul-1968   From: Jun-2001  )

Current Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963   From: Sep-2009  )

Current Director: RICHARD IAN SCOTT ( DOB: Jan-1969   From: May-2017  )

Resigned Director: RICHARD AURELIUS (   From: Jun-2001   To: May-2016  )

Resigned Director: RICHARD IAN SCOTT ( DOB: Jan-1969   From: Feb-2012   To: Apr-2017  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: CAROLINE MARGARET AUBREY ( DOB: Mar-1964   From: Jul-2007   To: Oct-2009  )

Resigned Secretary: COLIN MARCUS AURELIUS ( DOB: Jul-1968   From: Jun-2001   To: Nov-2004  )

Resigned Secretary: ROBERT LIAM EGGLESTON (   From: May-2013   To: May-2017  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Secretary: JEREMY DENIS WEBB ( DOB: Mar-1940   From: Nov-2004   To: Jul-2007  )

Persons of Significant Control:

Tdb Holdings Limited, Suite B, Unit C Cookham Road, Bracknell, RG12 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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