- Company Overview for UNIT4 BUSINESS SOFTWARE LIMITED (01737985)
- Filing history for UNIT4 BUSINESS SOFTWARE LIMITED (01737985)
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Officers: 41 officers / 38 resignations
BAGLEY, Matthew Thomas
- Correspondence address
- Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
- Role Active
- Director
- Date of birth
- July 1971
- Appointed on
- 10 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLAYTON, Mark James
- Correspondence address
- Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 27 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EISENBERG, Michal
- Correspondence address
- Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 1 March 2024
- Nationality
- British,Israeli
- Country of residence
- United Kingdom
- Occupation
- Director
BISHOP, Claire Jean
- Correspondence address
- Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, England, BS20 0DD
- Role Resigned
- Secretary
- Appointed on
- 1 January 2012
- Resigned on
- 27 June 2016
MARLOW, Angela Louise
- Correspondence address
- St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
- Role Resigned
- Secretary
- Appointed on
- 13 June 2000
- Resigned on
- 31 December 2011
- Nationality
- British
- Occupation
- Director
PARSONS, Ian Douglas
- Correspondence address
- Westering Battery Lane, Portishead, North Somerset, BS20 7JD
- Role Resigned
- Secretary
- Appointed before
- 31 March 1992
- Resigned on
- 5 June 2000
- Nationality
- British
ALEXANDER, John Robert
- Correspondence address
- West View, Fore Street, Othery, Bridgwater, Somerset, TA7 0QQ
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 23 October 2001
- Resigned on
- 8 March 2007
- Nationality
- British
- Occupation
- Director
ALEXANDER, Russell Wyn John
- Correspondence address
- C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 10 February 2022
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BISHOP, Claire Jean
- Correspondence address
- Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, England, BS20 0DD
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 11 November 2010
- Resigned on
- 27 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BRUINS SLOT, Jacques Andre Martin
- Correspondence address
- Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 2 March 2017
- Resigned on
- 1 September 2021
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Lawyer
BRYAN, Stephen David
- Correspondence address
- 70 Richmond Road, Uplands, Swansea, SA2 0RB
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 28 September 2005
- Resigned on
- 30 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLARKE, John
- Correspondence address
- St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 23 October 2001
- Resigned on
- 11 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COX, Nicky Thomas
- Correspondence address
- Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 14 March 2019
- Resigned on
- 29 January 2020
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CROOKS, John
- Correspondence address
- Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 29 June 1992
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CROSS, Paul
- Correspondence address
- Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 29 July 2016
- Resigned on
- 8 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DE ROOIJ, Joannes Adrianus Petrus Henricus
- Correspondence address
- Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 15 September 2021
- Resigned on
- 1 July 2022
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Finance Director
DERHAM, David Leslie
- Correspondence address
- Greenfield Farm, Severn Road, Pilning, Bristol, Avon, BS35 4HW
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 1 July 1998
- Resigned on
- 31 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales And Marketing Director
DOREY, Clare
- Correspondence address
- St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 11 November 2010
- Resigned on
- 19 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EASTERMAN, Robin Alan
- Correspondence address
- 57 Passage Road, Westbury On Trym, Bristol, Avon, BS9 3HX
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed before
- 31 March 1992
- Resigned on
- 25 July 1996
- Nationality
- British
- Occupation
- Director
GOOCH, Thomas Kennedy, Dr
- Correspondence address
- The Elms Butchers Lane, Shapwick, Bridgwater, Somerset, TA7 9LY
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 July 1998
- Resigned on
- 1 January 2001
- Nationality
- British
- Occupation
- Company Director
HARWOOD, David Grant
- Correspondence address
- St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 11 November 2010
- Resigned on
- 16 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUDSON, John William
- Correspondence address
- The Old Post Office, Middle Street, Galhampton Yeovil, Somerset, BA22 7AP
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed before
- 31 March 1992
- Resigned on
- 31 October 2000
- Nationality
- British
- Occupation
- Director
HUNT, Darren Ivan
- Correspondence address
- St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 8 February 2010
- Resigned on
- 19 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KENNEDY, Michael John
- Correspondence address
- 15 Malin Close, Hill Head, Fareham, Hampshire, PO14 3RD
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed before
- 31 March 1992
- Resigned on
- 11 March 1992
- Nationality
- British
- Occupation
- Company Director
KJENNE, Sverre
- Correspondence address
- Nordseter Terrasse 25, Oslo, 1163, Norway, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 12 April 2000
- Resigned on
- 1 August 2001
- Nationality
- Norwegian
- Occupation
- Managing Director
LECLERQ, Ray
- Correspondence address
- Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, England, BS20 0DD
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 August 2015
- Resigned on
- 5 September 2016
- Nationality
- South African
- Country of residence
- England
- Occupation
- Cfo
LEITAO, Goncalo
- Correspondence address
- Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, England, BS20 0DD
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 24 June 2014
- Resigned on
- 2 March 2017
- Nationality
- Portuguese
- Country of residence
- Portugal
- Occupation
- Executive Vice President Services And Support
MARLOW, Angela Louise
- Correspondence address
- St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 1 July 1998
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NISBET, Derren
- Correspondence address
- Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 4 January 2016
- Resigned on
- 14 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
OVERD, Matthew John
- Correspondence address
- Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 17 May 2019
- Resigned on
- 27 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PARSONS, Ian Douglas
- Correspondence address
- Westering Battery Lane, Portishead, North Somerset, BS20 7JD
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed before
- 31 March 1992
- Resigned on
- 5 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PHILLIPS, Noah Jameson
- Correspondence address
- Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
- Role Resigned
- Director
- Date of birth
- May 1983
- Appointed on
- 7 May 2019
- Resigned on
- 14 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor/Lawyer
RICHARDS, Christine Frances
- Correspondence address
- C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 19 November 2019
- Resigned on
- 15 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional President
ROBERTS, Wayne Nicholas
- Correspondence address
- The Coach House Maybourne Rise, Mayford, Woking, Surrey, GU22 0SH
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 1 April 1992
- Resigned on
- 26 June 1992
- Nationality
- British
- Occupation
- Director
ROBINSON, Anwen
- Correspondence address
- St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 27 April 2009
- Resigned on
- 1 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director