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USI PLUMBING LIMITED

Company number 03681531

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Officers: 22 officers / 19 resignations

FIRMIN, Simon Daniel

Correspondence address
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE
Role Active
Director
Date of birth
December 1978
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SIMCOX, Duncan Edwin

Correspondence address
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE
Role Active
Director
Date of birth
September 1964
Appointed on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEINTRAUB, Jason Todd

Correspondence address
Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE
Role Active
Director
Date of birth
September 1973
Appointed on
30 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer & General Counsel

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 December 1998
Resigned on
4 January 1999

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
4 January 1999
Resigned on
28 February 2013

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
27 July 2000
Resigned on
18 July 2007
Nationality
American
Occupation
Lawyer

BENDIK, John

Correspondence address
1834 Celeste Drive, Wall 07719 New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 December 1999
Resigned on
31 July 2002
Nationality
American
Occupation
Executive

CLARKE, David Howard

Correspondence address
2929 Winding Oaks Lane, Wellington Fl 33414, Usa
Role Resigned
Director
Date of birth
July 1941
Appointed on
5 January 1999
Resigned on
27 July 2000
Nationality
American
Occupation
Business Executive

LOVALLO, Anthony

Correspondence address
13925 City Center Drive, Suite 200, Chino Hills, California, United States
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 January 2009
Resigned on
30 November 2020
Nationality
American
Country of residence
United States
Occupation
Attorney

MACLEAN, George Hobart

Correspondence address
16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
5 January 1999
Resigned on
27 July 2000
Nationality
American
Occupation
Attorney

MURPHY, Frances Mary

Correspondence address
19 Eldon Road, London, W8 5PT
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 January 1999
Resigned on
5 January 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

OLEARY, James

Correspondence address
412 Morris Avenue Apartment 53, Summit, New Jersey, Usa, 07901
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 July 2000
Resigned on
3 May 2002
Nationality
American
Occupation
Executive Vice President

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
18 July 2007
Nationality
Usa
Occupation
Svp Cfo

PRINCE, Mark Bramley

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

RAOS, John George

Correspondence address
16 Castle Hill Way, Stuart, Fl 34996, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 January 1999
Resigned on
15 December 1999
Nationality
American
Occupation
Executive

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
22 January 2009
Nationality
Usa
Occupation
Tax Director

RYDE, Andrew Gareth

Correspondence address
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 January 1999
Resigned on
5 January 1999
Nationality
British
Occupation
Solicitor

TEAGUE, Kevin

Correspondence address
Old Mill Lane, Low Road, Hunslet, Leeds, England, LS10 1RB
Role Resigned
Director
Date of birth
August 1957
Appointed on
17 May 2013
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WEINGARTEN, Allan David

Correspondence address
990 Lytham Court, West Palm Beach, Florida 33411, Usa
Role Resigned
Director
Date of birth
November 1937
Appointed on
25 July 2002
Resigned on
18 August 2003
Nationality
American
Occupation
Executive

WHITE, Philip Charles

Correspondence address
Woodlands, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 November 2011
Resigned on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 December 1998
Resigned on
4 January 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
10 December 1998
Resigned on
4 January 1999