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USWITCH LIMITED

Company number 03612689

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Officers: 41 officers / 39 resignations

CHANDLER, Deborah Helen

Correspondence address
The Cooperage, 5 Copper Row, London, England, SE1 2LH
Role Active
Director
Date of birth
February 1980
Appointed on
11 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCAREY, Angus

Correspondence address
The Cooperage, 5 Copper Row, London, England, SE1 2LH
Role Active
Director
Date of birth
September 1978
Appointed on
14 September 2022
Nationality
British
Country of residence
England
Occupation
Ceo

AMIN, Vipul

Correspondence address
Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP
Role Resigned
Secretary
Appointed on
19 August 2005
Resigned on
23 October 2007
Nationality
British
Occupation
Accountant

ARTHURTON, Laura Natalie

Correspondence address
2 Isis Court, Grove Park Road, London, W4 3SA
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
23 December 2009
Nationality
British
Occupation
Accountant

MURPHY, Robert John

Correspondence address
Centro 3, 19 Mandela Street, London, NW1 0DU
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
9 August 2013
Nationality
British

RUDKIN, Marcus Andrew Hugh

Correspondence address
8 St Marys Grove, Richmond, Surrey, TW9 1UY
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
1 July 2008
Nationality
New Zealander
Occupation
Lawyer

STAPLE, Edward

Correspondence address
Harlequin Building, 65 Southwark Street, London, England, SE1 0HR
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
21 September 2018

TAYLOR, James

Correspondence address
317 Windmill Avenue, Kettering, Northamptonshire, NN15 6PR
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
19 August 2005
Nationality
British
Occupation
Accountant

PS LAW SECRETARIES LIMITED

Correspondence address
2nd Floor, 79 Knightsbridge, London, SW1X 7RB
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
14 November 2001

PS LAW SECRETARIES LIMITED

Correspondence address
79 Knightsbridge, London, SW1X 7RB
Role Resigned
Secretary
Appointed on
10 August 1998
Resigned on
5 April 2000

AMIN, Vipul

Correspondence address
Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 May 2001
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

AMIN, Vipul

Correspondence address
Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 February 2000
Resigned on
17 October 2000
Nationality
British
Occupation
Accountant

ARTHURTON, Laura Natalie

Correspondence address
2 Isis Court, Grove Park Road, London, W4 3SA
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 April 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOEHNE, Richard Albert

Correspondence address
70 Miami Parkway, Fort Thomas, Kentucky 41075, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 March 2006
Resigned on
31 March 2008
Nationality
American
Occupation
Director

BOTHA, Andrew James

Correspondence address
The Cooperage, 5 Copper Row, London, England, SE1 2LH
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 April 2016
Resigned on
29 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCK, Susan Julia

Correspondence address
12 Rushdene Avenue, East Barnet, Hertfirdshire, EN4 8EQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 March 2008
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

CHESTERMAN, Alexander Edward

Correspondence address
Harlequin Building, 65 Southwark Street, London, England, SE1 0HR
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 July 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CRUZ, Anatolio Benedicto

Correspondence address
3400 Ivy Hills Boulevard, Cincinnati, Ohio 45244, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 May 2006
Resigned on
23 December 2009
Nationality
U S
Country of residence
U S
Occupation
General Counsel

DEEN, Sameer

Correspondence address
308 Waverly Ave, Brooklyn, New York, New York, Usa, 11205
Role Resigned
Director
Date of birth
November 1974
Appointed on
15 March 2006
Resigned on
23 December 2009
Nationality
British
Country of residence
Usa
Occupation
Director

EAGLESTONE, Adrian

Correspondence address
Birchcroft, Manor Road, Goring On Thames, RG8 9ED
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 July 2000
Resigned on
6 November 2000
Nationality
British
Occupation
Finance

EDEN, Keith Leslie

Correspondence address
6 Friends Walk, Saffron Walden, Essex, CB11 4EA
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 February 2000
Resigned on
7 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLOWAY, Barry Stephen

Correspondence address
172 Hayes Lane, Bromley, Kent, BR2 9EL
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 March 2003
Resigned on
18 February 2008
Nationality
British
Occupation
Marketing

HUTCHINSON, Neil David

Correspondence address
Centro 3, 19 Mandela Street, London, NW1 0DU
Role Resigned
Director
Date of birth
April 1978
Appointed on
23 December 2009
Resigned on
9 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LORD, Victoria Jane

Correspondence address
Flat 5, 93 Worple Road, London, SW19 4JG
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 June 2000
Resigned on
11 June 2002
Nationality
British
Occupation
Directors

LOWE, Kenneth Wayne

Correspondence address
2940 Grandin Road, Cincinati, Ohio 45208, Usa
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 March 2006
Resigned on
23 December 2009
Nationality
American
Country of residence
Usa
Occupation
Director

MAY, Robert Stephen

Correspondence address
18 Oakdale Farm Road, Edmond, Oklahoma 73013, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 January 2004
Resigned on
24 January 2005
Nationality
Usa
Occupation
General Manager

MILFORD HAVEN, Lord

Correspondence address
12 Soudan Road, London, SW11 4HH
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 July 2000
Resigned on
22 November 2007
Nationality
British
Occupation
Co Director

MILLER, Jonathan Robert

Correspondence address
123 Breakspears Road, Brockley, London, SE4 1TY
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 February 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

MOORE, Anthony Roger

Correspondence address
18623 Avenue Capri, Lutz, 33558 Florida, Usa
Role Resigned
Director
Date of birth
November 1945
Appointed on
26 January 2005
Resigned on
15 March 2006
Nationality
United States
Occupation
Company Director

MURPHY, Robert John

Correspondence address
Centro 3, 19 Mandela Street, London, NW1 0DU
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 December 2009
Resigned on
9 August 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

NECASTRO, Joseph Gerard

Correspondence address
1815 Keys Crescent Lane, Cincinati, Ohio 45206, Usa
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 March 2006
Resigned on
23 December 2009
Nationality
American
Country of residence
Usa
Occupation
Director

PETERMAN, Tim Albert

Correspondence address
600 Stanton Avenue, Terrace Park, Ohio 45174, Usa
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 March 2006
Resigned on
31 March 2008
Nationality
American
Occupation
Director

REEVE, Timothy Walford

Correspondence address
The Rock, Middleton On The Hill, Hereford, HR6 0HY
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 April 2000
Resigned on
18 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
It

SALMON, Andrew

Correspondence address
8a Maunsel Street, London, SW1P 2QL
Role Resigned
Director
Date of birth
September 1969
Appointed on
20 March 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Marketing

SEARS, Michael

Correspondence address
103 Devonshire Mews South, London, W1G 6QS
Role Resigned
Director
Date of birth
July 1941
Appointed on
18 October 2000
Resigned on
15 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer