USI EUROPE LIMITED

Company number 03228815

20 officers / 16 resignations

CHEUNG, Yu-Ho

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role: Secretary
• Appointed on: 16 April 2008
• Nationality: British
• Occupation: Solicitor

CHEUNG, Yu-Ho, Mr.

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role: Director
• Date of birth: September 1970
• Appointed on: 16 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Richard John

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role: Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRELAND, John David

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role: Director
• Date of birth: November 1962
• Appointed on: 19 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director And General Counsel

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

FYNN, Alan Roger

• Correspondence address: 37e Stewart Avenue, Columbus, Oh 43206, Usa
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Sales & Marketing

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1996
• Resigned on: 26 July 1996

BECKETT, Nikaila Susan

• Correspondence address: The Old Manor, Dorchester, Dorset, DT2 8TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 August 1999
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 April 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 March 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURCH, Daniel Joseph

• Correspondence address: 3696 Settlers Road, Dublin, Oh 43016, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 1999
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: General Manager

FRAZER, Virginia May

• Correspondence address: Branksome House, Branksomewood Road, Fleet, Hampshire, GU51 4JY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2008
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Vp-Human Resurces International

FYNN, Alan Roger

• Correspondence address: Orchard Cottage, Orchard Terrace, Chagford, Devon, Uk, TQ13 8AU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FYNN, Alan Roger

• Correspondence address: 37e Stewart Avenue, Columbus, Oh 43206, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 July 1996
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Sales & Marketing

GOODALE, John Findlay

• Correspondence address: 6 Whittemore Road, Rushden, Northamptonshire, NN10 0EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 July 1996
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Technical Director

MITCHELL, Stuart Roger

• Correspondence address: 60 William Hunt Mansions, Somerville Avenue, London, SW13 8HT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 August 2000
• Resigned on: 19 March 2008
• Nationality: New Zealand
• Occupation: Director

MOORER, Seale

• Correspondence address: 2905 Indigo Bush Way, Naples, Florida, 34105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 August 1996
• Resigned on: 17 August 2004
• Nationality: American
• Occupation: President

WILLIS, Richard Robert

• Correspondence address: 4 Swan Lane, Marsh Gibbon, Bicester, Oxfordshire, OX27 0HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 1999
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Services Manager Computer Soft

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1996
• Resigned on: 26 July 1996

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Appointed on: 18 July 1996
• Resigned on: 26 July 1996