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UNISOLVE LTD

Company number 04965550

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Officers: 12 officers / 6 resignations

GRAY, Thomas

Correspondence address
Timsons Business Centre, Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Secretary
Appointed on
6 March 2023

BARRY, Paul

Correspondence address
Timsons Business Centre, Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Director
Date of birth
August 1965
Appointed on
6 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GRAY, Thomas

Correspondence address
Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Director
Date of birth
June 1979
Appointed on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PITTER, Martin Steven

Correspondence address
67 Macleod Road, London, United Kingdom, N21 1SW
Role Active
Director
Date of birth
April 1957
Appointed on
12 November 2008
Nationality
British
Country of residence
England
Occupation
Director

ROSTAS, Robert Laszlo

Correspondence address
Timsons Business Centre, Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Director
Date of birth
February 1981
Appointed on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Leslie James

Correspondence address
Timsons Business Centre, Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Director
Date of birth
June 1966
Appointed on
4 December 2007
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Leslie James

Correspondence address
Timsons Business Centre, Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
6 March 2023
Nationality
British

CARLTON BAKER CLARKE

Correspondence address
Carlton House 101 New London Road, Chelmsford, Essex, CM2 0PP
Role Resigned
Secretary
Appointed on
4 December 2007
Resigned on
12 November 2008

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
17 November 2003
Resigned on
4 December 2007

HARRISON, David George

Correspondence address
Timsons Business Centre, Perfecta Works, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Resigned
Director
Date of birth
April 1988
Appointed on
6 March 2023
Resigned on
20 November 2023
Nationality
British
Country of residence
Jersey
Occupation
Company Director

WHITE, Gary John

Correspondence address
Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR
Role Resigned
Director
Date of birth
July 1959
Appointed on
4 December 2007
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOMINEE DIRECTOR LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Director
Appointed on
17 November 2003
Resigned on
4 December 2007