Usi Mayfair Ltd.
Other business support service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUsi American Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163197906Show 3 ceased records
SF
Mr Simon Daniel FirminIndividual
Significant influence or control
Notified 2020-03-31 · Ceased 2020-03-31
Source record 155315229KT
Mr Kevin TeagueIndividual
Significant influence or control
Notified 2016-09-22 · Ceased 2020-03-31
Source record 151544203AL
Mr Anthony LovalloIndividual
Significant influence or control
Notified 2016-09-22 · Ceased 2016-09-22
Source record 151544205People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalAL
Assunta LiCurrent director
Appointed 2026-02-26
Show 19 historical appointments
ES
Elna Santos SantosResigned director
Resigned 2025-05-30 · Attorney
JW
Jason WeintraubResigned director
Resigned 2020-11-30 · 4 yrs · Chief Legal Officer & General Counsel
DS
Duncan SimcoxResigned director
Resigned 2020-03-31 · 4 yrs · Director
SF
Simon FirminResigned director
Resigned 2020-03-31 · 5 yrs · Accountant
KT
Kevin TeagueResigned director
Resigned 2013-05-17 · 6 yrs · Accountant
PW
Philip WhiteResigned director
Resigned 2011-11-07 · 1 yr · Finance Director
AL
Anthony LovalloResigned director
Resigned 2008-12-15 · 11 yrs · Attorney
SR
Scott RoweResigned director
Resigned 2007-06-11 · 1 yr · Tax Director
MP
Mark PrinceResigned director
Resigned 2007-06-11 · 4 yrs · Director
JP
Jeffrey ParkResigned director
Resigned 2003-08-18 · 3 yrs · Svp Cfo
AW
Allan WeingartenResigned director
Resigned 2002-07-26 · 1 yr · Executive
SB
Steven BarreResigned director
Resigned 2000-07-31 · 6 yrs · Lawyer
JO
James O LearyResigned director
Resigned 1998-06-18 · 3 yrs · Chief Financial Officer
BB
Brian BeazerResigned director
Resigned 1997-12-02 · 9 yrs · Investor
WL
William LevantResigned secretary
Resigned 1997-11-26
FR
Frank ReillyResigned director
Resigned 1997-11-26 · C.f.o.
GM
George MacleanResigned director
Resigned 1997-11-26 · 2 yrs · Attorney
DR
Drusilla RoweResigned director
Resigned 1997-09-22
EZ
Eleanor ZuercherResigned director
Resigned 1997-09-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active