USI OVERSEAS HOLDINGS LIMITED

Company number 03007870

14 officers / 12 resignations

LOVALLO, Anthony

• Correspondence address: 13925 City Center Drive, Suite 200, Chino Hills, California, United States
• Role: Director
• Date of birth: October 1961
• Appointed on: 6 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WHITE, Philip Charles

• Correspondence address: Woodlands, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SE
• Role: Director
• Date of birth: November 1958
• Appointed on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TYSON, Roger Thomas Virley

• Correspondence address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 17 October 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 24 February 1995

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 1995
• Resigned on: 10 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

BARRE, Steven Craig

• Correspondence address: 2854 Old Cypress North, Palm Beach Gardens, Florida Fl 33410, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 May 1995
• Resigned on: 11 June 2007
• Nationality: American
• Occupation: Lawyer

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 February 1995
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

FLANNERY, Lisa

• Correspondence address: Jacuzzi Uk Group Plc, Roydsdale, Way, Horsforth, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 November 2008
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACLEAN, George Hobart

• Correspondence address: 16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 31 May 1995
• Resigned on: 18 August 2003
• Nationality: American
• Occupation: Lawyer

PARK, Jeffrey Bryan

• Correspondence address: 5121 Isabella Drive,, Palm Beach Gardens,, Fl 33418, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 August 2003
• Resigned on: 11 June 2007
• Nationality: Usa
• Occupation: Svp Cfo

PRINCE, Mark Bramley

• Correspondence address: Jacuzzi Uk Group Plc, Roydsdale, Way, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 June 2007
• Resigned on: 24 November 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

ROWE, Scott Lynn

• Correspondence address: 6509 Laurel Street, Corona, California 92880, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2007
• Resigned on: 6 November 2008
• Nationality: Usa
• Occupation: Tax Director

TAYLOR, Martin Gibbeson

• Correspondence address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 24 February 1995
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Vice Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1995
• Resigned on: 24 February 1995