USI PHOENIX LIMITED

Company number 10494527

11 officers / 6 resignations

AMIN, Ragen Ramanbhai

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role: Director
• Date of birth: May 1963
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Timothy James

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role: Director
• Date of birth: September 1952
• Appointed on: 26 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MUSA, Danjuma Muhammed

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role: Director
• Date of birth: February 1967
• Appointed on: 4 January 2023
• Nationality: Nigerian
• Country of residence: England
• Occupation: Director

ROBINSON, Kenny Laing

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role: Director
• Date of birth: June 1990
• Appointed on: 6 December 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SRIVASTAVA, Alok Kumar

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England, HA1 1BQ
• Role: Director
• Date of birth: January 1955
• Appointed on: 15 January 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Director

CHAVEZ, Jairo Restrepo

• Correspondence address: Spirit House 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 March 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HUNTER, Aimal

• Correspondence address: 8 High Street, West Molesey, England, KT8 2NA
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 10 December 2018
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LOH, Cheng Mei

• Correspondence address: 8 High Street, West Molesey, England, KT8 2NA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 January 2020
• Resigned on: 14 March 2020
• Nationality: Singaporean
• Country of residence: England
• Occupation: Consultant

OVIEDO, Andrew Restrepo

• Correspondence address: Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Role (Resigned): Director
• Date of birth: September 1993
• Appointed on: 18 March 2019
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMERDON, Tracey Sheila

• Correspondence address: Spirit House 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 March 2019
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMERDON, Tracey Sheila

• Correspondence address: 1 Stockhurst Close, London, United Kingdom, SW15 1NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 November 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director