USON LIMITED

04039182
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR

People & Contacts

Contact Details
Registered Address RUTLAND HOUSE
148 EDMUND STREET BIRMINGHAM ENGLAND

B3 2JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1476 LIMITED 24 Jul 2000 - 18 Oct 2000
AI QUALITEK LIMITED 18 Oct 2000 - 08 Jan 2003
People

Current directors

WILLIAM DOUGLAS WRIGHT

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-84

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Oct 2016

Appointment Type: C

Other Appointments: None

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NEUMAN LEVERETT III

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 11605 N. COMMUNITY HOUSE ROAD SUITE 250 NC 28277

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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MR. JACOB RYAN PETKOVICH

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 11605 N. COMMUNITY HOUSE ROAD SUITE 250 NC 28277

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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WILLIAM DOUGLAS WRIGHT

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-84

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN BIGNALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: COOMBE FARM COOMBE LANE BUCKS HP144QR

Date Appointed: 29 Jul 2009

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR NEIL TREVOR HICKINSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 2 THE CHANTRY FULBOURN CB15EJ

Date Appointed: 24 Jul 2000

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 24 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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DANIEL PRICE

Birthdate: Sep 1972

Nationality: BRITISH

Address: TREE VIEW HOUSE NORTHGATE NORFOLK IP209JG

Date Appointed: 08 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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JUNE SAMPSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 109 WESTWARD DEALS KEDINGTON SUFFOLK CB97PL

Date Appointed: 08 Apr 2005

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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CARL THOMAS AQUILINO

Birthdate: Nov 1941

Nationality: UNITED STATES OF AMERICA

Address: 9223 SYMPHONIC LANE TEXAS 77040

Date Appointed: 03 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JASON PHILLIP CONLEY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER CRISCI

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM CROCKER

Birthdate: May 1954

Nationality: BRITISH

Address: 5555 GOLF CLUB DRIVE GEORGIA 30517

Date Appointed: 13 Aug 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MARTIN STEPHEN HEADLEY

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1281 TANGLEBROOK DRIVE GEORGIA 30606

Date Appointed: 03 Jul 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL TREVOR HICKINSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 2 THE CHANTRY FULBOURN CB15EJ

Date Appointed: 24 Jul 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JOHN REID HUMPHREY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Oct 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT KENNETH JEFFERIES

Birthdate: Jun 1947

Nationality: BRITISH

Address: 2 CHURCH CLOSE STANTON SUFFOLK IP312BY

Date Appointed: 03 Jul 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH KRULL

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-84

Date Appointed: 23 Nov 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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LINER DAVID BRANT LINER

Birthdate: Aug 1955

Nationality: USA

Address: 6709 FIRESTONE PLACE LAKEWOOD RANCH FL 34202

Date Appointed: 29 Jul 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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HENRIK MONSTED

Birthdate: Apr 1975

Nationality: DANISH

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-8473

Date Appointed: 23 Nov 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DAVID MORRIS

Birthdate: Nov 1945

Nationality: BRITISH

Address: 37 INDIAN RIDGE ROAD NH 03826

Date Appointed: 27 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL OPHIELD

Birthdate: Nov 1953

Nationality: BRITISH

Address: 15942 CLIPPER POINTE DRIVE CYPRESS TEXAS 77429

Date Appointed: 24 Jul 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 24 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DANIEL PRICE

Birthdate: Sep 1972

Nationality: BRITISH

Address: TREE VIEW HOUSE NORTHGATE NORFOLK IP209JG

Date Appointed: 08 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PAUL RYDER

Birthdate: Jan 1946

Nationality: BRITISH

Address: THE ORCHARDS KINGS WELL GLOUCESTERSHIRE GL542HT

Date Appointed: 24 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SONI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 13716 RED ROCK PLACE FL34202

Date Appointed: 29 Jul 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH STIPANCICH

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Oct 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JOHN STROUP

Birthdate: Apr 1966

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PKWY SUITE 200 FLORIDA 34240-84

Date Appointed: 23 Nov 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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