USAF NOMINEE NO.1 LIMITED

Company number 05855598

15 officers / 11 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 16 April 2013
• Nationality: British

BURT, Michael James

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LISTER, Joseph Julian

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Head Of Legal

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 16 April 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 22 June 2006

ALLAN, Mark Christopher

• Correspondence address: 7 Leigh Road, Clifton, Bristol, BS8 2DA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 June 2006
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 June 2006
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FAULKNER, David

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 October 2016
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

GRANGER, James Winston Edward

• Correspondence address: Southdale, 48 Greenway Lane, Bath, BA2 4LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 August 2008
• Resigned on: 12 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Stephen Richard

• Correspondence address: 12 Alma Road, Clifton, Bristol, BS8 2BY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 November 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAYES, Nicholas William John

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 July 2018
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Director

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 June 2006
• Resigned on: 16 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Nicholas Guy

• Correspondence address: The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 November 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATTS, James Lloyd

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 26 October 2016
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director