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UNITE INTEGRATED SOLUTIONS PLC

Company number 02402714

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Officers: 47 officers / 43 resignations

SZPOJNAROWICZ, Christopher Robert

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Secretary
Appointed on
1 May 2013
Nationality
British

BURT, Michael James

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
March 1983
Appointed on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LISTER, Joseph Julian

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
December 1971
Appointed on
25 July 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SZPOJNAROWICZ, Christopher Robert

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
April 1968
Appointed on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Head Of Legal

BROADBENT, Walter Louis Farndon

Correspondence address
Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Chartered Accountant

CHAMPION, Ronald Stewart

Correspondence address
Knoll House, Jarvis Lane, East Brent, Somerset, TA9 4HS
Role Resigned
Secretary
Appointed on
21 October 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Director

PORTER, Gabrielle Margaret

Correspondence address
Belmont, 32 Druid Stoke Avenue, Bristol, Avon, BS9 1DD
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
7 April 1997
Nationality
British

RANSOME, David Peter

Correspondence address
Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
Role Resigned
Secretary
Appointed on
7 April 1997
Resigned on
1 February 1999
Nationality
British
Occupation
Finance Director

REID, Andrew Donald

Correspondence address
15 Cranbrook Road, Redland, Bristol, BS6 7BJ
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
30 April 2013
Nationality
British
Occupation
Company Secretary

ALLAN, Mark Christopher

Correspondence address
The Core, 40 St Thomas Street, Bristol, BS1 6JX
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 September 2000
Resigned on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BAYNES-CLARKE, Simon

Correspondence address
Greenfields 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 February 1999
Resigned on
21 August 2000
Nationality
British
Occupation
Construction

BENNETT, Michael Peter

Correspondence address
45 Drakes Way, Portishead, Bristol, BS20 6LD
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 May 2003
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

BERNSTEIN, Simon Laurence

Correspondence address
54 Clifton Hill, London, NW8 0QG
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 March 2002
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BIDDLE, Matthew David

Correspondence address
10 Cortayne Road, Fulham, London, SW6 3QA
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 September 2000
Resigned on
16 August 2001
Nationality
British
Occupation
Head Of Group Investment

BROADBENT, Walter Louis Farndon

Correspondence address
Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 February 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Chartered Accountant

BUTLER, Timothy John

Correspondence address
Blandings 28 Knowle Park, Cobham, Surrey, KT11 3AB
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 September 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Investment Director

CARLTON PORTER, Robert William

Correspondence address
47 Goose Street, Beckington, Bath, BA3 6SS
Role Resigned
Director
Date of birth
November 1944
Appointed on
24 February 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Director

CHAMPION, Ronald Stewart

Correspondence address
Knoll House, Jarvis Lane, East Brent, Somerset, TA9 4HS
Role Resigned
Director
Date of birth
February 1970
Appointed on
21 October 1999
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROZIER, Malcolm Charles

Correspondence address
9 Saint Hilary Close, Stoke Bishop, Bristol, BS9 1DA
Role Resigned
Director
Date of birth
September 1946
Appointed on
12 March 1998
Resigned on
2 August 1999
Nationality
British
Occupation
Managing Director

EDWARDS, Paul Anthony

Correspondence address
Moss Bank Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QY
Role Resigned
Director
Date of birth
December 1954
Appointed before
10 July 1991
Resigned on
17 October 1991
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ELLIOTT, Douglas Edward

Correspondence address
Ashfield Vicarage Road, East Budleigh, Budleigh Salterton, Devon, EX9 7EF
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 October 1999
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FAULKNER, David

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
July 1976
Appointed on
27 October 2016
Resigned on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Cfo

GAFFNEY, Paul Francis

Correspondence address
Pine View, Newbury, Berkshire, RG20 9BG
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 September 2000
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANGER, James Winston Edward

Correspondence address
Southdale, 48 Greenway Lane, Bath, BA2 4LW
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 August 2008
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRANT, Stephen Richard

Correspondence address
12 Alma Road, Clifton, Bristol, England, BS8 2BY
Role Resigned
Director
Date of birth
June 1974
Appointed on
21 October 2009
Resigned on
26 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRANT, Stephen Richard

Correspondence address
12 Alma Road, Clifton, Bristol, Avon, BS8 2BY
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 April 2008
Resigned on
26 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFIN, Peter Andrew Travers

Correspondence address
Charnwood House, Croft Lane, Latton, Wiltshire, SN6 6DP
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 September 1998
Resigned on
4 July 2000
Nationality
British
Occupation
Company Director

HAMPTON, Michael Robin

Correspondence address
15 Birkdale Grove, York, North Yorkshire, YO26 5RW
Role Resigned
Director
Date of birth
October 1951
Appointed on
26 July 1999
Resigned on
14 August 2000
Nationality
British
Occupation
Company Director

HAYES, Nicholas William John

Correspondence address
South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
June 1981
Appointed on
18 May 2017
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Development Director

LIVINGSTONE, David Barry Hindle

Correspondence address
Lakeside 20 Lakeside Road, Lymm, Cheshire, WA13 0QE
Role Resigned
Director
Date of birth
August 1945
Appointed on
25 July 2003
Resigned on
31 October 2004
Nationality
British
Occupation
Group Development Director

MADDRELL, Geoffrey Keggen

Correspondence address
28 Sussex Street, London, SW1V 4RL
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 August 2002
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, David Andrew

Correspondence address
Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 July 2003
Resigned on
1 December 2008
Nationality
British
Country of residence
England
Occupation
Head Of Development Finance

PORTER, Anthony William Henry

Correspondence address
Belmont 32 Druid Stoke Avenue, Bristol, Avon, BS9 1DD
Role Resigned
Director
Date of birth
March 1942
Appointed before
10 July 1991
Resigned on
27 April 1999
Nationality
British
Occupation
Property Developer

PORTER, Gabrielle Margaret

Correspondence address
Belmont, 32 Druid Stoke Avenue, Bristol, Avon, BS9 1DD
Role Resigned
Director
Date of birth
November 1945
Appointed before
6 November 1991
Resigned on
27 April 1999
Nationality
British
Occupation
Company Director

PORTER, Nicholas Anthony

Correspondence address
Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 September 2000
Resigned on
20 November 2006
Nationality
British
Occupation
Managing Director