USON LIMITED

Company number 04039182

29 officers / 25 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

LEVERETT III, Neuman

• Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PETKOVICH, Jacob Ryan, Mr.

• Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

WRIGHT, William Douglas

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Director

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 17 October 2016
• Nationality: British

HICKINSON, Neil Trevor

• Correspondence address: 2 The Chantry, Fulbourn, Cambridge, CB1 5EJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Finance Director

PRICE, Daniel

• Correspondence address: Tree View House, Northgate, Harleston, Norfolk, IP20 9JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Company Director

SAMPSON, June

• Correspondence address: 109 Westward Deals, Kedington, Haverhill, Suffolk, CB9 7PL
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 29 July 2009
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000

AQUILINO, Carl Thomas

• Correspondence address: 9223 Symphonic Lane, Houston, Texas 77040, United States Of America
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 July 2002
• Resigned on: 21 June 2006
• Nationality: United States Of America
• Occupation: General Manager

CONLEY, Jason Phillip

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CROCKER, Nigel William

• Correspondence address: 5555 Golf Club Drive, Braselton, Georgia 30517, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 13 August 2004
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President

HEADLEY, Martin Stephen

• Correspondence address: 1281 Tanglebrook Drive, Athens, Georgia, Usa, 30606
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 July 2002
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Company Director

HICKINSON, Neil Trevor

• Correspondence address: 2 The Chantry, Fulbourn, Cambridge, CB1 5EJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 July 2000
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUMPHREY, John Reid

• Correspondence address: Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, Usa, 34240
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 October 2016
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Florida, Usa, 34202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 January 2011
• Resigned on: 29 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Chief Financial Officer

JEFFERIES, Robert Kenneth

• Correspondence address: 2 Church Close, Stanton, Bury St Edmunds, Suffolk, IP31 2BY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 July 2002
• Resigned on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRULL, Stephen Keith

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 July 2009
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

MONSTED, Henrik

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance

MORRIS, David

• Correspondence address: 37 Indian Ridge Road, East Hampstead, Nh 03826, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 27 September 2000
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Director

OPHIELD, Michael

• Correspondence address: 15942 Clipper Pointe Drive, Cypress, Houston, Texas 77429, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 July 2000
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Managing Director

PRICE, Daniel

• Correspondence address: Tree View House, Northgate, Harleston, Norfolk, IP20 9JG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 August 2003
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Company Director

RYDER, Paul

• Correspondence address: The Orchards, Kings Well, Cheltenham, Gloucestershire, GL54 2HT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 July 2000
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Engineer

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Place, Bradenton, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 July 2014
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

STIPANCICH, John Kenneth

• Correspondence address: Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

STROUP, John

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000