USI MAYFAIR LTD. - LEEDS


Company Profile Company Filings

Overview

USI MAYFAIR LTD. is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
USI MAYFAIR LTD. was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437807. The accounts status is FULL and accounts are next due on 30/06/2024.

USI MAYFAIR LTD. - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD
LEEDS
LS27 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN EDWIN SIMCOX Sep 1964 British Director 2020-03-31 CURRENT
MR SIMON DANIEL FIRMIN Dec 1978 British Director 2020-03-31 CURRENT
MR JASON TODD WEINTRAUB Sep 1973 American Director 2020-11-30 CURRENT
KEVIN TEAGUE Aug 1957 British Director 2013-05-17 UNTIL 2020-03-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 2013-02-28 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-09-22 UNTIL 1997-11-26 RESIGNED
JAMES OLEARY Jan 1963 American Director 1998-06-18 UNTIL 2002-05-03 RESIGNED
WILLIAM ANTHONY LEVANT Mar 1967 Secretary 1997-11-26 UNTIL 1998-01-16 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-09-22 UNTIL 1997-11-26 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-09-22 UNTIL 1997-11-26 RESIGNED
JEFFREY BRYAN PARK Nov 1951 Usa Director 2003-08-18 UNTIL 2007-06-11 RESIGNED
MR PHILIP CHARLES WHITE Nov 1958 British Director 2011-11-07 UNTIL 2013-05-17 RESIGNED
ALLAN DAVID WEINGARTEN Nov 1937 American Director 2002-07-26 UNTIL 2003-08-18 RESIGNED
SCOTT LYNN ROWE Aug 1972 Usa Director 2007-06-11 UNTIL 2008-12-15 RESIGNED
FRANK REILLY Dec 1956 American Director 1997-11-26 UNTIL 1998-06-17 RESIGNED
MR MARK BRAMLEY PRINCE Dec 1960 Welsh Director 2007-06-11 UNTIL 2011-11-07 RESIGNED
GEORGE HOBART MACLEAN Mar 1935 American Director 1997-11-26 UNTIL 2000-07-31 RESIGNED
ANTHONY LOVALLO Oct 1961 American Director 2008-12-15 UNTIL 2020-11-30 RESIGNED
MR BRIAN CYRIL BEAZER Feb 1935 British Director 1997-12-02 UNTIL 2007-02-08 RESIGNED
STEVEN CRAIG BARRE Nov 1959 American Director 2000-07-31 UNTIL 2007-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Daniel Firmin 2020-03-31 - 2020-03-31 12/1978 Leeds   Significant influence or control
Mr Kevin Teague 2016-09-22 - 2020-03-31 8/1957 Leeds   Significant influence or control
Mr Anthony Lovallo 2016-09-22 - 2016-09-22 10/1961 Leeds   Significant influence or control
Usi American Holdings, Inc. 2016-04-06 Chino Hills   Ca 91709 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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