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URBAN SCIENCE INTERNATIONAL LTD.

Company number 03059485

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Officers: 21 officers / 17 resignations

HANSEMANN, Rene Michelle Lesko

Correspondence address
The Pinnacle, Tudor Road, Reading, England, RG1 1NH
Role Active
Secretary
Appointed on
29 April 2013

ANDERSON, James Anton

Correspondence address
579 Lake Shore Road, Grosse Pointe Shores, Michigan 48236, United States
Role Active
Director
Date of birth
June 1944
Appointed on
22 May 1995
Nationality
American
Country of residence
United States
Occupation
Company Director

DILLAMORE, Paul

Correspondence address
The Pinnacle, Tudor Road, Reading, England, RG1 1NH
Role Active
Director
Date of birth
December 1972
Appointed on
11 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIROUX, Philip

Correspondence address
The Pinnacle, Tudor Road, Reading, England, RG1 1NH
Role Active
Director
Date of birth
August 1962
Appointed on
10 July 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive

BLADES, James Newton

Correspondence address
Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
23 October 2007
Nationality
British

MCCARTHY, Samantha

Correspondence address
85 Larkspur Way, West Byfleet, Surrey, KT19 9LS
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
30 November 2005
Nationality
British

SOLER COPADO, Francisco

Correspondence address
Ricardo Leon, 25, Torrelodones, Spain 28250, Spain, FOREIGN
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
26 July 2019
Nationality
Spanish

STAEBLER, Michael Bradley

Correspondence address
2210 Melrose Avenue, Ann Arbor, Michigan 48104, Usa
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
29 April 2013
Nationality
Other

WARD, Katherine Elizabeth

Correspondence address
66 Onslow Gardens, London, SW7 3QB
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
28 February 1997
Nationality
Usa
Occupation
Attorney

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
22 May 1995
Resigned on
22 May 1995

DOWNES, James Joseph

Correspondence address
216 Dean Lane, Grosse Pointe, Michigan 48236, Usa
Role Resigned
Director
Date of birth
November 1948
Appointed on
27 August 1996
Resigned on
31 March 2001
Nationality
Usa
Occupation
Company Director

GARDNER, Charles Stephen

Correspondence address
Urban Science House, Gogmore Lane, Chertsey, Surrey, KT16 9AP
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 October 2003
Resigned on
1 December 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

HODGKINSON, Marcus Stefan

Correspondence address
Fairmile, Silwood Close, Ascot, Berkshire, SL5 7DX
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 May 1995
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company Director

KOWALCHIK, Laura

Correspondence address
The Blade 12th, Floor, Abbey Square, Reading, RG1 3BE
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 May 2014
Resigned on
10 December 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

NEALL, Sean Matthew

Correspondence address
6 Ridge Way, Virginia Water, Surrey, GU25 4TE
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 April 2001
Resigned on
7 March 2003
Nationality
Usa
Occupation
Company Director

PHILLIPS, Alan Paul Rolleston

Correspondence address
3 The Bothy, 16 Croughton Road Aynho, Banbury, Oxfordshire, OX17 3BA
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 July 1996
Resigned on
5 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLAND, Stephen

Correspondence address
13 Percheron Drive, Knaphill, Surrey, GU21 2QY
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 April 2001
Resigned on
18 October 2003
Nationality
Usa
Occupation
Company Director

SOLER COPADO, Francisco

Correspondence address
Urban Science House, Gogmore Lane, Chertsey, Surrey, KT16 9AP
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 December 2010
Resigned on
11 February 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Director

WARD, Katherine Elizabeth

Correspondence address
66 Onslow Gardens, London, SW7 3QB
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 May 1995
Resigned on
28 February 1997
Nationality
Usa
Occupation
Attorney

WIDGREN, Richard Roy

Correspondence address
23253 Robert John, St Clair Shores, Michigan 48080, Usa
Role Resigned
Director
Date of birth
September 1942
Appointed on
16 August 2001
Resigned on
14 May 2014
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
22 May 1995
Resigned on
22 May 1995