ALLSAINTS USA LIMITED

Company number 04174188

15 officers / 11 resignations

WOOD, Peter James

• Correspondence address: Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Active): Secretary
• Appointed on: 31 January 2011
• Nationality: British

DESTE, Elaine Jacqueline

• Correspondence address: Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOBLING, Catherine

• Correspondence address: Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 31 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WOOD, Peter James

• Correspondence address: Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, James Walter

• Correspondence address: 20 Marcos Road, Canvey Island, Essex, SS8 7LE
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Co Secretary

MARTIN, Yvonne

• Correspondence address: 10 Millstone Close, Sutton Coldfield, B76 1TX
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 1 December 2005
• Nationality: British

WHBC NOMINEE SECRETARIES LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 9 March 2001

CRAIG, Stephen William

• Correspondence address: 20 Compton Road, London, United Kingdom, N1 2PB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2009
• Resigned on: 16 December 2011
• Nationality: Uk
• Country of residence: Uk
• Occupation: None

DUNNE, Michael Patrick

• Correspondence address: 10 Millstone Close, Sutton Coldfield, B76 1TX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 March 2001
• Resigned on: 1 December 2005
• Nationality: Irish
• Occupation: Director

KIM, William Pak

• Correspondence address: Jacks Place Units C15-C17, 6 Corbet Place, London, United Kingdom, E1 6NN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 March 2013
• Resigned on: 17 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCADAM, Paul

• Correspondence address: 23 Corporate Plaza, Suite 150, Newport Beach, California 92660, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 October 2009
• Resigned on: 15 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

O'CONNOR, Rory

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 May 2012
• Resigned on: 3 July 2019
• Nationality: English
• Country of residence: California Usa
• Occupation: Investment Professional Pe

STANFORD, Kevin Gerald

• Correspondence address: The Dower House, Royden Hall Road, East Peckham, Kent, TN12 5NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 November 2005
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Matthew Phillip

• Correspondence address: Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 3 July 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Management

WHBC NOMINEE DIRECTORS LIMITED

• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2001
• Resigned on: 9 March 2001