Company information:
Usf Nominees Limited (No: 00263490)
Address: LEVER HOUSE, 3 ST JAMES ROAD, KINGSTON UPON THAMES, KT1 2BA, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Dec-1932
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DANIEL STEPHEN JONES ( DOB: Aug-1967 From: Jul-2014 )
Current Director: IAN WILLIAM LAWRENCE ( DOB: Nov-1958 From: Feb-2024 )
Current Director: THOMAS GILES LINGARD ( DOB: Sep-1976 From: Feb-2024 )
Resigned Director: JAMES WILLIAM BARNES ( DOB: Jun-1966 From: Aug-2007 To: Jul-2014 )
Resigned Director: NIGEL THOMAS BIGGS ( DOB: Jun-1956 From: Jan-2004 To: Aug-2010 )
Resigned Director: SIMON DRUMMOND DUDLEY ( DOB: Sep-1951 From: Oct-1992 To: Mar-1995 )
Resigned Director: ROBERT ATWELL HARCOURT ( DOB: Jul-1944 From: Sep-1997 To: Jun-1999 )
Resigned Director: SUSAN CAROL HAWES ( DOB: Dec-1947 From: Oct-1992 To: Sep-2002 )
Resigned Director: FRANK RAPHAEL LANGHAM ( DOB: Oct-1933 From: Oct-1992 To: Nov-1993 )
Resigned Director: CHRISTOPHER GEORGE LEWIN ( DOB: Dec-1940 From: Jun-1998 To: Dec-2003 )
Resigned Director: SARAH MARGARET MCALLISTER ( DOB: Feb-1972 From: Aug-2010 To: Dec-2023 )
Resigned Director: GRAHAM RONALD MIDDLETON ( DOB: Oct-1965 From: Mar-1995 To: Jul-1997 )
Resigned Director: PETER ANTHONY MURRAY ( DOB: May-1942 From: Oct-1992 To: May-1997 )
Resigned Director: KIM JANINE NORTHWOOD ( DOB: Jun-1958 From: Jan-2002 To: Aug-2010 )
Resigned Director: ANDREW ROWELL ( DOB: May-1968 From: Oct-2005 To: Feb-2024 )
Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Jan-1947 From: Sep-1997 To: Oct-2005 )
Resigned Director: HUGH STIRK ( DOB: Oct-1935 From: Apr-1997 To: Jul-1998 )
Resigned Director: CHRISTOPHER PEARSON TRIPP ( DOB: Dec-1960 From: Jun-1999 To: Jul-2004 )
Resigned Secretary: AGNIMITRA GHOSH ( From: Apr-2021 To: Dec-2021 )
Resigned Secretary: JENNIFER LOUISE HARRISON ( From: May-2022 To: Apr-2024 )
Resigned Secretary: MICHAEL CHARLES RUMSEY NORMINGTON ( DOB: Jun-1956 From: Mar-2006 To: Apr-2015 )
Resigned Secretary: JOHN RICHARD WILCOCK ( DOB: Jan-1951 From: Oct-1992 To: Mar-2006 )
Persons of Significant Control:
Unilever U.K. Holdings Limited, Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)