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UNISYS LIMITED

Company number 00103709

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Officers: 50 officers / 48 resignations

BECKER-SMITH, Cassandra

Correspondence address
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role Active
Director
Date of birth
June 1979
Appointed on
27 June 2019
Nationality
British
Country of residence
England
Occupation
Regional Controller, Emea Finance

MALLIA, Franco Paul

Correspondence address
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role Active
Director
Date of birth
September 1963
Appointed on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

FLETCHER, Stephen Maxwell

Correspondence address
Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
Role Resigned
Secretary
Appointed on
9 July 2002
Resigned on
31 December 2013
Nationality
British
Occupation
Finance Director

HIPKIN, Gordon

Correspondence address
163 Reading Road, Wokingham, Berkshire, RG11 1LJ
Role Resigned
Secretary
Appointed before
2 April 1992
Resigned on
25 March 1999
Nationality
British

NARAHARA, Christophe

Correspondence address
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role Resigned
Secretary
Appointed on
14 February 2020
Resigned on
25 March 2024

REEVES, Gwyn

Correspondence address
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
11 February 2020
Nationality
British

TEICHMAN, Sandra

Correspondence address
120 Pavilion Road, Knightsbridge, London, SW1X 0AX
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
1 November 2004
Nationality
British
Occupation
General Counsel

ANDERSON, Ronald Carl

Correspondence address
1702 Clair Martin Place, Ambler, Pennsylvania, Usa, 19002
Role Resigned
Director
Date of birth
May 1933
Appointed on
13 June 1994
Resigned on
31 May 1998
Nationality
American
Occupation
Assist/Sec. Unisys Corporation

BARRETT, Howard Clark

Correspondence address
26 Church Vale, London, N2 9PA
Role Resigned
Director
Date of birth
September 1952
Appointed on
12 April 2006
Resigned on
23 September 2008
Nationality
British
Occupation
Company Director

CHAPMAN, Robert William Frederick

Correspondence address
Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 October 2009
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHEADLE, Christopher John Leslie

Correspondence address
Craigmore, Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 February 2001
Resigned on
31 August 2001
Nationality
Australian
Occupation
Vice President

CHERKAS, Christopher John

Correspondence address
54 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG
Role Resigned
Director
Date of birth
October 1950
Appointed before
2 April 1992
Resigned on
30 July 1993
Nationality
British
Occupation
Director Of Human Resources

CLAIREAUX, Sandra Elizabeth

Correspondence address
280 Longstone Road, Iver Heath, Buckinghamshire, SL0 0RN
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 May 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Managing Principal

COSTER, Malcolm David

Correspondence address
Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 March 1994
Resigned on
8 November 1996
Nationality
British
Country of residence
England
Occupation
President

COX, George Edwin, Sir

Correspondence address
Merlins, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
9 January 1995
Resigned on
31 August 1999
Nationality
British
Country of residence
British Uk Citizen
Occupation
Chief Executive

DAVIDSON, Iain James Mcneil

Correspondence address
Maryland Old Mill Lane, Bray, Berkshire, SL6 2BD
Role Resigned
Director
Date of birth
January 1946
Appointed on
28 February 1996
Resigned on
3 May 2000
Nationality
British
Occupation
Director

FLETCHER, Stephen Maxwell

Correspondence address
20 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 July 2002
Resigned on
13 March 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

FLETCHER, Stephen Maxwell

Correspondence address
20 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 September 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Treasurer

FOSTER, David John

Correspondence address
Moorside, Woodlea Chase, Darwen, Lancashire, BB3 2TP
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 September 2001
Resigned on
13 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

FRASER, Garrick Lindsay

Correspondence address
Oat Barns Green Lane Cottages, Newchapel Road, Lingfield, Surrey, RH7 6BJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 December 1996
Resigned on
31 October 2000
Nationality
British
Occupation
Vp&Gm Public Sector Europe

FRASER, Nicholas Paul

Correspondence address
1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 April 2012
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
It Business Manager

FREDERICKSON, Charles Edward

Correspondence address
103 Frankland Road, Croxley Green, Hertfordshire, WD3 3AS
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 February 1996
Resigned on
6 May 1997
Nationality
British
Occupation
Ops Ge Mgr Uk G C S

GODFREY, Martin Richard

Correspondence address
1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 December 2010
Resigned on
18 March 2019
Nationality
British
Country of residence
England
Occupation
Human Resources Director

GOULD, Mary Kay

Correspondence address
Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 July 2004
Resigned on
3 June 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Group Assistant Secretary

HADFIELD, Brian Harold

Correspondence address
6 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
July 1951
Appointed on
3 April 2000
Resigned on
31 December 2004
Nationality
British
Occupation
General Manager

HICKMOTT, Richard Ivan

Correspondence address
15 Crown Street, Redbourn, Hertfordshire, AL3 7JX
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 July 1993
Resigned on
19 June 1995
Nationality
British
Country of residence
England
Occupation
Human Resources Director

ILLINGWORTH, Robert Graham

Correspondence address
Stonescote Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 May 1995
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Quality Director

JONES, Bobette

Correspondence address
31 Manchester Court, Berwyn, Pennsylvania 19312, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1928
Appointed before
2 April 1992
Resigned on
13 June 1994
Nationality
American
Occupation
Business Executive

KEENE, Susan Temple

Correspondence address
502 E Lawn Avenue, Lansdale, Pennsylvania, America, 19446
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 June 1998
Resigned on
20 July 2004
Nationality
American
Occupation
Assistant Secretary-Unisys Cor

MCCUTCHEON, Michael

Correspondence address
8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 September 1999
Resigned on
8 February 2008
Nationality
British
Country of residence
England
Occupation
Accounting Dir

MCINNES, Thomas

Correspondence address
7 Hansen Drive, Winchmore Hill, London, N21 1SB
Role Resigned
Director
Date of birth
January 1950
Appointed on
7 June 2002
Resigned on
22 June 2006
Nationality
Scottish
Country of residence
England
Occupation
Gns General Manager

MILLARD, Philip Ronald

Correspondence address
9 Beechwood Close, Hertford, Hertfordshire, SG13 7HW
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 March 1999
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MURPHY, George Graham

Correspondence address
Ferry Lane House, Ferry Lane, Wargrave, Berkshire, RG10 8EJ
Role Resigned
Director
Date of birth
January 1935
Appointed before
2 April 1992
Resigned on
28 March 1994
Nationality
British
Occupation
Vice President

O'CONNOR, Anthony

Correspondence address
19 Blackthorn Close, Tilehurst, Reading, Berkshire, RG31 6ZY
Role Resigned
Director
Date of birth
January 1955
Appointed on
10 June 2002
Resigned on
13 March 2008
Nationality
British
Country of residence
England
Occupation
Procurement Director

PERRY, John William

Correspondence address
Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ
Role Resigned
Director
Date of birth
September 1938
Appointed before
2 April 1992
Resigned on
1 May 1994
Nationality
British
Occupation
Chairman & Managing Director