Cross Check

USA2EUROPE LIMITED

Company Number

05130559

Private limited company
Dissolved
OverviewPeopleRelated
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BURGOYNE, Jason Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
United Kingdom

COLLERY, Gavin Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant Executive Director
Nationality
Irish,British

  1. Appointed as Director

Correspondence Address
7th Floor 50 Broadway London SW1H 0DB United Kingdom
Country of Residence
England

DAVIES, Dunstana Adeshola

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, Martin House 5, Martin Lane London EC4R 0DP United Kingdom

HOOPER, Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Conifers Hollybush Ride, Finchampstead Wokingham Berkshire RG40 3QP

HOOPER, Patricia Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Conifers Hollybush Ride Wokingham Berkshire RG40 3QP

ORANGEFIELD NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom

DAWSON, Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Woodmancourt Godalming Surrey GU7 2BT United Kingdom
Country of Residence
United Kingdom

DOYLE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Country of Residence
England

FIELDING, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom
Country of Residence
United Kingdom

HOOPER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malting Hollybush Ride Finchampstead Wokingham Berkshire RG40 3QP United Kingdom
Country of Residence
United Kingdom

HOOPER, Patricia Anne

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Conifers Hollybush Ride Wokingham Berkshire RG40 3QP
Country of Residence
England

JONES, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom
Country of Residence
England

PRICE, Christopher Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Gardens Watford Hertfordshire WD17 3LN United Kingdom
Country of Residence
United Kingdom

Vistra International Expansion Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Vistra Services (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom