FRUITION PARTNERS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03261946. The registration start date is October 10, 1996. The current status is Active.
Company Number | 03261946 |
Company Name | FRUITION PARTNERS UK LIMITED |
Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-10-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-07 |
Returns Last Update | 2015-10-10 |
Confirmation Statement Due Date | 2021-10-24 |
Confirmation Statement Last Update | 2020-10-10 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Entity Name | Office Address |
---|---|
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WOODFINE, Michael Charles | Secretary (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | / 17 September 2015 |
/ |
|
GOUGH, Tina Anne | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | May 1962 / 12 April 2017 |
British / United Kingdom |
None Supplied |
WILSON, Nicholas Anthony | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1962 / 10 April 2017 |
British / United Kingdom |
None Supplied |
WOODFINE, Michael Charles | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ | December 1971 / 16 June 2016 |
British / United Kingdom |
Solicitor |
DONNELLY, Laura Marie | Secretary (Resigned) | 7 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW | / 15 October 2003 |
British / |
Operations |
EVANS, Geoffrey Christopher | Secretary (Resigned) | The Cottage, Harpsden, Henley-On-Thames, Oxon, RG9 4HL | / 10 October 1996 |
/ |
|
BARNARD, Colin Roy | Director (Resigned) | 54 St Lukes Road, Maidenhead, Berkshire, SL6 7DP | October 1959 / 2 December 1996 |
British / United Kingdom |
Consultancy Services Managemen |
CASH, Paul David | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | March 1965 / 18 November 1996 |
British / Great Britain |
Managing Director |
DONNELLY, Laura Marie | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | February 1972 / 15 October 2003 |
British / United Kingdom |
Operations |
EVANS, Geoffrey Christopher | Director (Resigned) | The Cottage, Harpsden, Henley-On-Thames, Oxon, RG9 4HL | May 1947 / 10 October 1996 |
British / |
Marketing |
EVANS, Jennifer | Director (Resigned) | The Cottage, Harpsden, Henley On Thames, Oxfordshire, RG9 4HL | March 1948 / 10 October 1996 |
British / |
Teacher |
GOSSAIN, Sanjiv | Director (Resigned) | 1 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | January 1965 / 17 September 2015 |
British / United Kingdom |
General Manager |
GRAY, David William Hart | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | October 1956 / 23 January 2017 |
British / United Kingdom |
Director |
JENKINS, Paul | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | April 1965 / 1 July 1997 |
British / United Kingdom |
Sales |
LAWLER, Philip James | Director (Resigned) | The Manor House, Shurlock Row, Berkshire, RG10 0PX | February 1949 / 25 November 2002 |
British / England |
Company Director |
LORIA, Giovanni | Director (Resigned) | One, Pancras Square, London, England, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
MACDONALD, Ian Grant | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | June 1964 / 11 November 1996 |
British / United Kingdom |
Consultancy Sevices Management |
PICKETT, Mark Jeremy | Director (Resigned) | 1 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | February 1961 / 17 September 2015 |
British / England |
Finance Director |
STONELAKE, Patrick Joseph | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | September 1974 / 1 July 2014 |
Usa / Usa |
Chief Growth Officer Of Fruition Partners, Inc. |
TALLUTO, Marc Francis | Director (Resigned) | 7 Bracknell Beeches, Old Bracknell Lane, Bracknell, Berkshire, RG12 7BW | October 1972 / 1 July 2014 |
Usa / Usa |
Chief Executive Officer Of Fruition Partners, Inc. |
WILSON, Craig Alaister | Director (Resigned) | The Walbrook, 25, Walbrook, London, England, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 10 October 1996 |
/ |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 62020 - Information technology consultancy activities |
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