UNITECH GROUP LIMITED

Company number 02727249

20 officers / 17 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 31 March 1999

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• Place registered: ENGLAND
• Registration number: 02727249

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Executive Of Unitech Plc

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1992
• Resigned on: 6 October 1992

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 30 June 1992
• Resigned on: 6 October 1992
• Nationality: British

CHENERY, David Arthur Hill

• Correspondence address: Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, Oxfordshire, RG9 4AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 April 1994
• Resigned on: 19 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 December 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

CURRY, Peter Alfred Max

• Correspondence address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 15 April 1994
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 October 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive Of Unitech Plc

HEWITT, Jeffrey Lindsey

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 October 1992
• Resigned on: 22 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Of Unitech Plc

LESTER, Nancy Emma

• Correspondence address: Flat 6, 3 Penywern Road, London, SW5 9TT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Solicitor

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 30 June 1992
• Resigned on: 6 October 1992
• Nationality: British

SMITH, Kevin Charles

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 March 2004
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHELTON, Martin Anthony

• Correspondence address: 2 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 October 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Solicitor