UCS EUROPEAN HOLDINGS LIMITED

Company number 04026119

18 officers / 13 resignations

LUGO, Pamela Wright

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, B31 2RW
• Role (Active): Secretary
• Appointed on: 1 February 2022

BARRAS, Norman Tommy

• Correspondence address: 6700 Hollister, Texas, United States, 77040
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 24 January 2003
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DAUGHTERS II, William Turpin

• Correspondence address: 6700 Hollister, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ROBINSON, Sheri Anne

• Correspondence address: 6700 Hollister, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 22 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WALSH, Christopher Brian

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, B31 2RW
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 26 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Evp Sales

CHERRY, Jeffrey Scott

• Correspondence address: 6700 Hollister, Houston, Texas 77040, United States
• Role (Resigned): Secretary
• Appointed on: 22 December 2020
• Resigned on: 1 February 2022

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2000
• Resigned on: 18 July 2000
• Nationality: British

MOSS, Craig Michael

• Correspondence address: 17311 East Blooming Rose Court, Cypress, Texas 77429, United States
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 16 December 2020
• Nationality: American
• Occupation: Accountant

OXFORD COMPANY SERVICES LTD

• Correspondence address: 8 King Edward Street, Oxford, Oxon, OX1 4HL
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 31 July 2002

AGAN, Dan Steven

• Correspondence address: 15914 Harwick, Houston, Texas, United States, 77379
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 January 2003
• Resigned on: 14 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BROCKMAN, Robert Theron

• Correspondence address: 6700 Hollister Suite 600, Houston, Texas, 77040, United States
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 24 January 2003
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BURNETT, Robert David

• Correspondence address: 6700 Hollister, Texas, United States, 77040
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 July 2000
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CHERRY, Jeffrey Scott

• Correspondence address: 6700 Hollister, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 December 2020
• Resigned on: 26 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COOPER, Carlan Max

• Correspondence address: 1135 Saxon Road, Bryan, Texas, 77808, United States
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 January 2003
• Resigned on: 18 July 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

JONES, Terry Wallace

• Correspondence address: 1200 Bristol Road South, Northfield, Birmingham, B31 2RW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 24 January 2003
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MOSS, Craig Michael

• Correspondence address: 17311 East Blooming Rose Court, Cypress, Texas 77429, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2002
• Resigned on: 23 January 2003
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

NALLEY, Robert Maxey

• Correspondence address: 12 Smithdale Estates, Houston, Texas, United States, 77024
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 January 2003
• Resigned on: 9 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2000
• Resigned on: 18 July 2000