Cross Check

USAY GROUP LTD

Company Number

07654964

Private limited company
Active
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ARDONAGH CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

LAWS, Iain Richard Picton

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XZ England
Country of Residence
United Kingdom

YEANDLE, James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XZ England
Country of Residence
United Kingdom

CLARKE, Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XZ England

CARRINGTON, Paul Terence Hale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom
Country of Residence
United Kingdom

CARRINGTON, Paul Terence Hale

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 & 17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom
Country of Residence
United Kingdom

HALL, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 & 17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom
Country of Residence
United Kingdom

KENNEDY, Sean Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Church Street Stourbridge DY8 1LU England
Country of Residence
England

NOBLE, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Church Street Stourbridge DY8 1LU England
Country of Residence
United Kingdom

SAMUELS, Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 -17 Church Street Stourbridge DY8 1LU England
Country of Residence
England

SOLANKI, Sandip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15-17 Church Street Stourbridge DY8 1LU England
Country of Residence
England

TOMKINS, Kim Lisa, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 & 17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Huw Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XZ England
Country of Residence
England

WORRELL, Robert Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Usay House, 5 Hercules Court Lakeside Business Park Broadway Lane South Cerney, Cirencester Gloucestershire GL7 5XZ England
Country of Residence
England

Ardonagh Advisory Broking Holdings 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
2 Minster Court Mincing Lane London EC3R 7PD England

Mr. Andrew Mark Hall

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
15 - 17 Church St Stourbridge West Midlands DY8 1LU United Kingdom
Country of Residence
England

Miss Kim Lisa Tomkins

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom
Country of Residence
United Kingdom