USWITCH HOLDINGS LIMITED

Company number 05651121

15 officers / 11 resignations

HEXAGON REGISTRARS LIMITED

• Correspondence address: 10 Dominion Street, London, EC2M 2EE
• Role: Secretary
• Appointed on: 14 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02368965

CRUZ, Anatolio Benedicto

• Correspondence address: 3400 Ivy Hills Boulevard, Cincinnati, Ohio 45244, Usa
• Role: Director
• Date of birth: June 1958
• Appointed on: 31 March 2008
• Nationality: U S
• Country of residence: U S
• Occupation: Group General Counsel

LOWE, Kenneth Wayne

• Correspondence address: 2940 Grandin Road, Cincinnati, Ohio 45208, America
• Role: Director
• Date of birth: April 1950
• Appointed on: 28 February 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NECASTRO, Joseph Gerard

• Correspondence address: 1815 Keys Crescent Lane, Cincinati, Ohio 45206, Usa
• Role: Director
• Date of birth: December 1956
• Appointed on: 8 March 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ARTHURTON, Laura Natalie

• Correspondence address: 2 Isis Court, Grove Park Road, London, W4 3SA
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Accountant

KUPRIONIS, Mary Denise

• Correspondence address: 1 Camargo Canyon, Cincinnati, Ohio 45243, America
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 31 March 2008
• Nationality: American

LEVER, Richard John

• Correspondence address: 11 Watling Street, St Albans, Hertfordshire, AL1 2PY
• Role (Resigned): Secretary
• Appointed on: 29 December 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Solicitor

RUDKIN, Marcus Andrew Hugh

• Correspondence address: 8 St Marys Grove, Richmond, Surrey, TW9 1UY
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 July 2008
• Nationality: New Zealander

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 29 December 2005

BOEHNE, Richard Albert

• Correspondence address: 70 Miami Parkway, Fort Thomas, Kentucky 41075, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 February 2006
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Director

BOWEN, Martin John

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 December 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURLEIGH, William

• Correspondence address: 11213 East Bend Road, Union, Kentucky 41091, America
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 February 2006
• Resigned on: 12 July 2007
• Nationality: American
• Occupation: Director

LEVER, Richard John

• Correspondence address: 11 Watling Street, St Albans, Hertfordshire, AL1 2PY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 December 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Solicitor

PETERMAN, Tim Albert

• Correspondence address: 600 Stanton Avenue, Terrace Park, Ohio 45174, Usa
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 March 2006
• Resigned on: 12 July 2007
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2005
• Resigned on: 29 December 2005