UNITE FINANCE ONE (NOMINEE) LIMITED

Company number 04304192

16 officers / 11 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: 15 Archfield Road, Bristol, England, BS6 6BD
• Role: Secretary
• Appointed on: 21 March 2013
• Nationality: British

ALLAN, Mark Christopher

• Correspondence address: Hill House, West End, Wickwar, Wotton-Under-Edge, Gloucestershire, England, GL12 8JZ
• Role: Director
• Date of birth: April 1972
• Appointed on: 27 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LISTER, Joseph Julian

• Correspondence address: Cooles Farmhouse, Minety, Malmesbury, Wiltshire, SN16 9QA
• Role: Director
• Date of birth: December 1971
• Appointed on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICHARDS, Nicholas Guy

• Correspondence address: 6 Charterhouse Close, Nailsea, Bristol, North Somerset, BS48 4PU
• Role: Director
• Date of birth: October 1966
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: 15 Archfield Road, Bristol, England, BS6 6BD
• Role: Director
• Date of birth: April 1968
• Appointed on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Head Of Legal

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 21 March 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2001
• Resigned on: 27 November 2001

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

BERNSTEIN, Simon Laurence

• Correspondence address: 54 Clifton Hill, London, NW8 0QG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 January 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Stephen Richard

• Correspondence address: 12 Alma Road, Clifton, Bristol, United Kingdom, BS8 2BY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 April 2008
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Antony Charles

• Correspondence address: Rosemullion, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 July 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCDONALD, David Andrew

• Correspondence address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 April 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• 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: 16 January 2002
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Chief Executive

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 January 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 September 2007
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2001
• Resigned on: 27 November 2001