USI MAYFAIR LTD.

Company number 03437807

1 active person with significant control / 0 active statements

Usi American Holdings, Inc. (Active)

• Correspondence address: C/O Jacuzzi Group Worldwide, 13925 City Centre Dr #200, Chino Hills, Ca 91709, United States
• Notified on: 6 April 2016
• Governing law: United States Corporate Law
• Legal form: Incorporated Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Daniel Firmin (Ceased)

• Correspondence address: Old Mill Lane, Low Road, Hunslet, Leeds, LS10 1RB
• Notified on: 31 March 2020
• Ceased on: 31 March 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Teague (Ceased)

• Correspondence address: Old Mill Lane, Low Road, Hunslet, Leeds, LS10 1RB
• Notified on: 22 September 2016
• Ceased on: 31 March 2020
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Lovallo (Ceased)

• Correspondence address: Old Mill Lane, Low Road, Hunslet, Leeds, LS10 1RB
• Notified on: 22 September 2016
• Ceased on: 22 September 2016
• Date of birth: October 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control