USP DIRECT LIMITED

Company number 03752802

7 officers / 5 resignations

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

• Correspondence address: 15 Queens Road, Coventry, West Midlands, CV1 3DE
• Role: Secretary
• Appointed on: 1 February 2007

VENN, Graham Roy

• Correspondence address: 18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role: Director
• Date of birth: July 1962
• Appointed on: 5 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

TERRY, Robert

• Correspondence address: 3 Brownlow Street, Leamington Spa, Warwickshire, CV32 5XH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 24 August 2005
• Nationality: British

VENN, Claire Louise

• Correspondence address: 18 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Administrator

YOUNG, Jennie

• Correspondence address: Flat 12 Laurence Court, 2a Maryland Drive Northfield, Birmingham, B31 1LH
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 1 February 2007
• Nationality: British

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 30 April 1999

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1999
• Resigned on: 30 April 1999