USW LIMITED

Company number 03078335

24 officers / 22 resignations

SUMNER, Peter Douglas

• Correspondence address: 21 The Parchments, High Street, Newton Le Willows, Merseyside, WA12 0DX
• Role: Secretary
• Appointed on: 24 April 2006
• Nationality: British
• Occupation: Accountant

GRAY, Robin Macewan

• Correspondence address: Riverside Farm, Chebsey, Stafford, Staffordshire, ST21 6JU
• Role: Director
• Date of birth: September 1951
• Appointed on: 24 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRCH, James

• Correspondence address: 7 Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Director

BRYAN, Nicholas George

• Correspondence address: 8 The Breach, Devizes, Wiltshire, SN10 5BJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Accountant

DALLISON, Adrian John

• Correspondence address: 27 Marlborough Building, Bath, BA1 2LY
• Role (Resigned): Secretary
• Appointed on: 19 September 1995
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Chartered Accountant

GREEN, Andrew Bernard

• Correspondence address: Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 4 June 2000
• Nationality: British

LEWIS ABBOTT, Maureen Teresa

• Correspondence address: 18 Strawberry Hill, Berrydale, Northampton, Northamptonshire, NN3 5HL
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 19 September 1995
• Nationality: British

WEST, Alan

• Correspondence address: 29 Oak Manor Drive, Cheltenham, Gloucestershire, GL52 6SZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Financial Controller

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 1 March 2006

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1995
• Resigned on: 15 September 1995

BIRCH, James

• Correspondence address: 7 Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 June 2003
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Director

BREARE, Robert Roddick Ackrill

• Correspondence address: 42 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 August 1999
• Resigned on: 4 June 2000
• Nationality: British
• Occupation: Director

CHHABRIA, Manohar Rajaram

• Correspondence address: PO BOX 3426, Dubai, Uae
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 October 1995
• Resigned on: 3 June 1999
• Nationality: Indian
• Occupation: Company Director

COLES, Martin David

• Correspondence address: 14 Dymott Square, Hilperton, Trowbridge, Wiltshire, BA14 7RW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 September 1995
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JAIN, Ravinder Kumar

• Correspondence address: 303b Bakhtavar, Shahid Bagatsingh Road, Opp Colaba Po 400005, Bombay India
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 January 1996
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Director

KIMBELL, Stephen Esmond

• Correspondence address: Peartree House Pevers Lane, Weston Underwood, Olney, Buckinghamshire, MK46 5JT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 September 1995
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKHANI, Tushar

• Correspondence address: 131 Tower Road South, Warmley, Bristol, Avon, BS30 8BT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 October 1995
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUSCOMBE, Richard William

• Correspondence address: Lauriston House, Town Barton, Norton St. Philip, Bath, Avon, BA2 7LN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2000
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Director

NORTH, Roger Richard George

• Correspondence address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 September 1995
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Director

SRINIVASAN, Krishnamurthi

• Correspondence address: 14/2 Judges Court Road, Calcutta, India, 700027
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 2 October 1995
• Resigned on: 15 January 1996
• Nationality: Indian
• Occupation: Business Manager

TAYLOR, David Graham, Doctor

• Correspondence address: 23 Moor Park, Neston, Corsham, Wiltshire, SN13 9YJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 June 2000
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Director

THOMPSON, Rupert Geoffrey Ryland

• Correspondence address: The Hermitage, Hungerford, Berks, RG17 0HA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 June 2000
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WALAWALKAR, Surojit

• Correspondence address: 64 Conway Road, Southgate, London, N14 7BE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 October 1995
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1995
• Resigned on: 15 September 1995