Advanced company searchLink opens in new window

UNISYS FINANCE LIMITED

Company number 03557954

Filter officers

Filter officers

Officers: 16 officers / 13 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

PURVEY, Gary Edward

Correspondence address
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role Active
Director
Date of birth
October 1962
Appointed on
1 February 2001
Nationality
British
Country of residence
England
Occupation
Treasurer

FLETCHER, Stephen Maxwell

Correspondence address
Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
31 December 2013
Nationality
British

HIPKIN, Gordon

Correspondence address
163 Reading Road, Wokingham, Berkshire, RG11 1LJ
Role Resigned
Secretary
Appointed on
28 May 1998
Resigned on
31 March 1999
Nationality
British

REEVES, Gwyn

Correspondence address
Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
14 February 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 May 1998
Resigned on
28 May 1998

ANDREWS, Mark Geraint

Correspondence address
32 Prospect Road, London, NW2 2JU
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2001
Resigned on
1 March 2007
Nationality
British
Occupation
Director

BATTERSBY, Scott Alan

Correspondence address
1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 February 2001
Resigned on
8 August 2017
Nationality
American
Country of residence
United States
Occupation
Treasurer

BOLLAG, Bernard

Correspondence address
35 Wykeham Road, London, NW4 2SS
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 May 1998
Resigned on
29 June 2000
Nationality
Swiss
Country of residence
United Kingdom
Occupation
International Treasurer

GILBURN, David Alan

Correspondence address
39 Blackwell Road, Barnt Green, Birmingham, West Midlands, B45 8BT
Role Resigned
Director
Date of birth
July 1948
Appointed on
25 August 2000
Resigned on
12 December 2000
Nationality
Btitish
Country of residence
England
Occupation
Company Director

MCCUTCHEON, Michael

Correspondence address
8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 May 1998
Resigned on
6 March 2008
Nationality
British
Country of residence
England
Occupation
Accounting Director

PIERCY, Matthew Roy

Correspondence address
1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 December 2007
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SILVERBERG, Jack

Correspondence address
1 Independence Place, 1502 Philadelphia 19106, Pennsylvania, United States Of America
Role Resigned
Director
Date of birth
March 1937
Appointed on
14 August 1998
Resigned on
28 April 2000
Nationality
American
Occupation
Assistant Treasurer

SMITH, Angus Frank

Correspondence address
321 South Sixth Street, Philadelphia 19106, Pennsylvania, United States Of America
Role Resigned
Director
Date of birth
April 1941
Appointed on
14 August 1998
Resigned on
25 October 2000
Nationality
American
Occupation
Vp & Treasurer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 May 1998
Resigned on
28 May 1998