USI MAYFAIR LTD.

Company number 03437807

20 officers / 17 resignations

FIRMIN, Simon Daniel

• Correspondence address: Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMCOX, Duncan Edwin

• Correspondence address: Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEINTRAUB, Jason Todd

• Correspondence address: Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, England, LS27 7LE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer & General Counsel

LEVANT, William Anthony

• Correspondence address: 10 Culpeper Key, Colts Neck, Usa, NJ 07722
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 16 January 1998
• Nationality: American

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1998
• Resigned on: 28 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: EC1Y 8BB

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 26 November 1997

BARRE, Steven Craig

• Correspondence address: 2854 Old Cypress North, Palm Beach Gardens, Florida Fl 33410, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2000
• Resigned on: 11 June 2007
• Nationality: American
• Occupation: Lawyer

BEAZER, Brian Cyril

• Correspondence address: 5 Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 2 December 1997
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Investor

LOVALLO, Anthony

• Correspondence address: 13925 City Center Drive, Suite 200, Chino Hills, California Ca 91709, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 December 2008
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MACLEAN, George Hobart

• Correspondence address: 16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 26 November 1997
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Attorney

O'LEARY, James

• Correspondence address: White Oak Village Apartments, 412 Morris Avenue Apt 53, Summit, Nj 07901, Usa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 1998
• Resigned on: 3 May 2002
• Nationality: American
• Occupation: Chief Financial Officer

PARK, Jeffrey Bryan

• Correspondence address: 5121 Isabella Drive,, Palm Beach Gardens,, Fl 33418, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 August 2003
• Resigned on: 11 June 2007
• Nationality: Usa
• Occupation: Svp Cfo

PRINCE, Mark Bramley

• Correspondence address: Jacuzzi Uk Group Plc, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 June 2007
• Resigned on: 7 November 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

REILLY, Frank

• Correspondence address: 23 Penrose Lane, West Windsor, Usa, NJ 08691
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 November 1997
• Resigned on: 17 June 1998
• Nationality: American
• Occupation: C.F.O.

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 22 September 1997
• Resigned on: 26 November 1997
• Nationality: British

ROWE, Scott Lynn

• Correspondence address: 6509 Laurel Street, Corona, California 92880, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2007
• Resigned on: 15 December 2008
• Nationality: Usa
• Occupation: Tax Director

TEAGUE, Kevin

• Correspondence address: Old Mill Lane, Low Road, Hunslet, Leeds, England, LS10 1RB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 May 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEINGARTEN, Allan David

• Correspondence address: 990 Lytham Court, West Palm Beach, Florida 33411, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 July 2002
• Resigned on: 18 August 2003
• Nationality: American
• Occupation: Executive

WHITE, Philip Charles

• Correspondence address: Woodlands, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 November 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 22 September 1997
• Resigned on: 26 November 1997
• Nationality: British