USAF HOLDINGS G LIMITED
Company Number
07365712
Private limited company
Dissolved
Role
Active
Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomDate of Birth
Role
Active
Director
Occupation
Deputy Cfo
Nationality
British
- Appointed as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Secretary/Head Of Legal
Nationality
British
- Appointed as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15
Cranbrook Road
Bristol
BS6 7BJ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15
Cranbrook Road
Bristol
BS6 7BJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Core
40 St. Thomas Street
Bristol
BS1 6JXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomCountry of Residence
England
Sanne Trustee Services Limited
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights 75% or more with control over the trustees of a trust
Notified
Ceased
Correspondence Address
13
Castle Street
Jersey
JE4 5UT
JerseyLdc (Holdings) Limited
Natures of Control
Active
Has significant influence or controlActive
Has significant influence or control over the trustees of a trustNotified
Correspondence Address
South Quay
Temple Back
Bristol
BS1 6FL
United KingdomSanne Group Plc
Natures of Control
Active
Ownership of shares 75% or more with control over the trustees of a trust
Active
Ownership of voting rights 75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trustNotified
Correspondence Address
13
Castle Street
St Helier
JE4 5UT
Jersey