Company information:
Uswitch Limited (No: 03612689)
Address: THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH, ENGLAND
Status: Active
Incorporated: 08-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DEBORAH HELEN CHANDLER ( DOB: Feb-1980 From: Mar-2019 )
Current Director: ANGUS MCCAREY ( DOB: Sep-1978 From: Sep-2022 )
Resigned Director: VIPUL AMIN ( DOB: Dec-1963 From: May-2001 To: Mar-2008 )
Resigned Director: LAURA NATALIE ARTHURTON ( From: Apr-2009 To: Dec-2009 )
Resigned Director: RICHARD ALBERT BOEHNE ( From: Mar-2006 To: Mar-2008 )
Resigned Director: ANDREW JAMES BOTHA ( DOB: Jun-1967 From: Apr-2016 To: May-2019 )
Resigned Director: SUSAN JULIA BRUCK ( From: Mar-2008 To: Dec-2009 )
Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970 From: Jul-2015 To: Sep-2018 )
Resigned Director: ANATOLIO BENEDICTO CRUZ ( DOB: Jun-1958 From: May-2006 To: Dec-2009 )
Resigned Director: SAMEER DEEN ( From: Mar-2006 To: Dec-2009 )
Resigned Director: ADRIAN EAGLESTONE ( From: Jul-2000 To: Nov-2000 )
Resigned Director: KEITH LESLIE EDEN ( DOB: Sep-1943 From: Feb-2000 To: Sep-2005 )
Resigned Director: BARRY STEPHEN HOLLOWAY ( From: Mar-2003 To: Feb-2008 )
Resigned Director: NEIL DAVID HUTCHINSON ( DOB: Apr-1978 From: Dec-2009 To: Aug-2013 )
Resigned Director: VICTORIA JANE LORD ( From: Jun-2000 To: Jun-2002 )
Resigned Director: KENNETH WAYNE LOWE ( DOB: Apr-1950 From: Mar-2006 To: Dec-2009 )
Resigned Director: ROBERT STEPHEN MAY ( From: Jan-2004 To: Jan-2005 )
Resigned Director: MILFORD HAVEN ( DOB: Jun-1961 From: Jul-2000 To: Nov-2007 )
Resigned Director: JONATHAN ROBERT MILLER ( From: Feb-2004 To: Mar-2008 )
Resigned Director: ANTHONY ROGER MOORE ( DOB: Nov-1945 From: Jan-2005 To: Mar-2006 )
Resigned Director: ROBERT JOHN MURPHY ( DOB: Apr-1961 From: Dec-2009 To: Aug-2013 )
Resigned Director: JOSEPH GERARD NECASTRO ( DOB: Dec-1956 From: Mar-2006 To: Dec-2009 )
Resigned Director: TIM ALBERT PETERMAN ( From: Mar-2006 To: Mar-2008 )
Resigned Director: PS LAW NOMINEES LIMITED ( From: Aug-1998 To: Feb-2000 )
Resigned Director: TIMOTHY WALFORD REEVE ( DOB: Mar-1963 From: Apr-2000 To: Dec-2000 )
Resigned Director: ANDREW SALMON ( DOB: Sep-1969 From: Mar-2000 To: Mar-2008 )
Resigned Director: MICHAEL SEARS ( DOB: Jul-1941 From: Oct-2000 To: Aug-2005 )
Resigned Director: RICHARD STABLES ( DOB: Sep-1969 From: Mar-2008 To: Jan-2009 )
Resigned Director: TARIQ SAJJAD SYED ( DOB: Apr-1976 From: Oct-2018 To: Dec-2022 )
Resigned Director: ALAN TATTERSALL ( DOB: Feb-1966 From: Mar-2008 To: Dec-2009 )
Resigned Director: STEPHEN WELLER ( DOB: Dec-1972 From: Aug-2013 To: Jun-2018 )
Resigned Director: NICHOLAS WHITE ( From: Mar-2008 To: Dec-2009 )
Resigned Secretary: VIPUL AMIN ( DOB: Dec-1963 From: Aug-2005 To: Oct-2007 )
Resigned Secretary: LAURA NATALIE ARTHURTON ( From: Jul-2008 To: Dec-2009 )
Resigned Secretary: ROBERT JOHN MURPHY ( From: Dec-2009 To: Aug-2013 )
Resigned Secretary: PS LAW SECRETARIES LIMITED ( From: Aug-1998 To: Apr-2000 )
Resigned Secretary: MARCUS ANDREW HUGH RUDKIN ( From: Oct-2007 To: Jul-2008 )
Resigned Secretary: EDWARD STAPLE ( From: Jul-2015 To: Sep-2018 )
Resigned Secretary: JAMES TAYLOR ( DOB: Jun-1970 From: Nov-2001 To: Aug-2005 )
Persons of Significant Control:
Rvu Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-01)
Zpg Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-30, Ceased: 2018-11-01)
Uswitch Digital Limited, The Cooperage 5 Copper Row, London, SE1 2LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-05-30)