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UNIT4 BUSINESS SOFTWARE LIMITED

Company number 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