USP STRATEGIES LIMITED

Company number 03801472

18 officers / 13 resignations

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Secretary
• Appointed on: 9 September 2005

ATKINSON, Natalie Jayne

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Date of birth: December 1970
• Appointed on: 3 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WILLIAMS, David Vaughan

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Date of birth: November 1952
• Appointed on: 17 July 2006
• Nationality: British
• Occupation: Commercial Director

CARDIF PINNACLE EUROPE LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Appointed on: 3 February 2005

CARDIF PINNACLE INSURANCE HOLDINGS PLC

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role: Director
• Appointed on: 22 July 1999

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 9 September 2005
• Nationality: British

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1999
• Resigned on: 22 July 1999

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 March 2006
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Executive Director

BORRILL, Jonathan William

• Correspondence address: Holly Cottage 92 Mount Pleasant, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8JU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 July 1999
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Accountant

CAMPBELL, Alan

• Correspondence address: Heatheryknowe, Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 July 1999
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Accountant

CHAN, Hock Lai

• Correspondence address: Eversfield, Bayview, Ramsey, Isle Of Man, IM8 3EQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 July 1999
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Solicitor

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 September 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Directors

MCINTOSH, Colin J

• Correspondence address: 58 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MURPHY, Christopher James Allen

• Correspondence address: 2 Everett Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 July 1999
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Underwriter

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1999
• Resigned on: 22 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1999
• Resigned on: 22 July 1999