UNIVERSAL SALVAGE LIMITED

Company number 01464832

52 officers / 46 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 15 July 2013

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• Registration number: 01755417

DUTY, Keith

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp

KIRKPATRICK, Paul Kevin

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Clo

POCOCK, Jane

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

POWERS, Stephen

• Correspondence address: 14185 Dallas Parkway, Suite 1500, Dallas, United States, TX 75254
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEARNS, Leah Canham

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ATTWOOD, Jeremy

• Correspondence address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

BRAMALL, Colin Stephen

• Correspondence address: 40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

HOWLETT, Judie May

• Correspondence address: 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Secretary

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Director

JACKSON, Sheila

• Correspondence address: 12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 29 August 1995
• Nationality: British

LISTER, Anne Elizabeth

• Correspondence address: Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Secretary

SOMERVILLE, Andy Forbes

• Correspondence address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director

WESTWOOD, Carl Jonathan

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 2 July 2013
• Nationality: British
• Occupation: Solicitor

ADAIR, Aaron Jayson

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 June 2007
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ATTWOOD, Jeremy

• Correspondence address: 5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Director

BASSETT, Clifford Sydney, Mr.

• Correspondence address: Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 26 October 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Trader

BASSETT, Margaret Anne

• Correspondence address: Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 26 October 1991
• Resigned on: 7 August 1995
• Nationality: British

BASSETT, Stewart Sonny

• Correspondence address: 33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 26 October 1991
• Resigned on: 29 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Motor Trader

BIRD, Richard Michael

• Correspondence address: Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 26 October 1991
• Resigned on: 7 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAMALL, Colin Stephen

• Correspondence address: 40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

BRUEGGER, Edmund Peter

• Correspondence address: Cholwell Farm, Clutton, Bristol, BS39 5TG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 1998
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANNING, Jonathan David

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 January 2016
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

CHUDASAMA, Biju

• Correspondence address: 2 Barnfield Drive, Solihull, West Midlands, B92 0QB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 January 2003
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2000
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Accountant

CUTHBERTSON, Robert Maxwell

• Correspondence address: Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 26 October 1991
• Resigned on: 31 December 1991
• Nationality: Australian
• Occupation: Motor Trader

DEPASQUALE, Gregory

• Correspondence address: 14185 Dallas Parkway, Suite 1500, Dallas, United States, TX 75254
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 January 2019
• Resigned on: 23 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ELDRIDGE, Sean Christopher

• Correspondence address: 3249 Torrey Pines Drive, Fairfield, California Ca 94534, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2008
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Vp Operations

FILDES, George Frank

• Correspondence address: Imley Lodge Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 July 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Accountant

FOSTER, Alexander Neil

• Correspondence address: Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 August 1995
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, William Easley

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 July 2007
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GOODRIGHT, Peter James

• Correspondence address: Doublequick Farm, Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 January 2003
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

HAGGERWOOD, Peter

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 June 2009
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOBBS, Barrie

• Correspondence address: 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent, NP44 8UD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 June 1998
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 November 1997
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director