USTWO LIMITED

Company number 05286528

13 officers / 10 resignations

BIGELOW, Abigail Wiswall

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 4 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

SINCLAIR, John Andrew

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Multimedia Designer

SPRINZ, Nicki Catherine

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Matthew David

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 4 April 2022
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2004
• Resigned on: 15 November 2004

DONALDSON, Giovanni Daniele

• Correspondence address: Unit C1, Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 February 2017
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

EHRHARDT, Julian Clemens

• Correspondence address: G.01 Tea Building, 56, Shoreditch High Street, London, England, E1 6JJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 June 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEERS, Catherine Jane

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 November 2016
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairperson

LATARCHE, Simon John

• Correspondence address: G.01 Tea Building, 56, Shoreditch High Street, London, E1 6JJ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 June 2019
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Matthew David

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 November 2004
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Multimedia Designer

PULEO, Gianpiero

• Correspondence address: C/O Ustwo, 26 Broadway, 16th Floor, New York City, New York, United States, 10004
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 25 November 2015
• Resigned on: 21 August 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

WIERWILLE, Carsten

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 April 2022
• Resigned on: 1 January 2024
• Nationality: German
• Country of residence: United States
• Occupation: Chief Executive Officer

WOXNERYD, Marcus

• Correspondence address: G.01 Tea Building, 56, Shoreditch High Street, London, England, E1 6JJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 18 April 2011
• Resigned on: 14 November 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director