UNANIMIS HOLDINGS LIMITED

Company number 06069869

26 officers / 23 resignations

SOLANKE, Ibiyemi

• Correspondence address: Resolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU
• Role: Secretary
• Appointed on: 28 September 2011

DARIDE, Michael Roland

• Correspondence address: Resolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU
• Role: Director
• Date of birth: February 1967
• Appointed on: 12 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

NAULLEAU, Christophe Marie Pascal Henri

• Correspondence address: Resolve Partners Limited 22, York Buildings, John Adam Street, London, WC2N 6JU
• Role: Director
• Date of birth: April 1960
• Appointed on: 28 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GARA, Antony John

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 30 September 2011

MOWAT, Charles

• Correspondence address: St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom, BS32 4QJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 30 September 2011

RAHAMAN, Alexander

• Correspondence address: 35 Tilehurst Road, London, SW18 3EJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Finance Advisor

REEVE, Damon Andrew

• Correspondence address: 48 Luxborough Tower, Luxborough Street, London, W1U 5BW
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 30 July 2011
• Nationality: Australian
• Occupation: Ceo

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2007
• Resigned on: 19 February 2007

CHAUCHAT, Mathieu Henri Alain

• Correspondence address: 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2011
• Resigned on: 1 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COLLINS, Dominic Sinclair

• Correspondence address: 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 September 2011
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BUCHET, Geoffroy

• Correspondence address: 7 Avenue Legeay, Ville D'Avray, France, 92410
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 August 2009
• Resigned on: 28 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Vp Controlling New Growth Business

FIELD, Robin Anthony

• Correspondence address: 52 Cole Park Road, Twickenham, Middlesex, TW1 1HS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 March 2007
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FOURNIER, Paul Francois

• Correspondence address: 6 Rue Oierre Curie, 92130 Issy Les Moulineaux, France
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 August 2009
• Resigned on: 24 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Executive Vp Online Advertising Division

GILBERT, Nigel

• Correspondence address: 25 Bewdley Street, London, N1 1HB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 April 2009
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Sales Director

HAIGH, Mark

• Correspondence address: 36 Wadnall Way, Knebworth Herts, Hertfordshire, England, England, SG3 6DU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 29 August 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOSPITAL, Stephanie Christelle

• Correspondence address: 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 December 2012
• Resigned on: 28 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

IBRAHIMI, Khalil Ahmad

• Correspondence address: 59 Coleshill Road, Teddington, Middlesex, TW11 0LL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 February 2007
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MC QUADE, Gerry

• Correspondence address: The Old Parsonage, The Cross, Buckland Dinham, Frome, Somerset, BA11 2QS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 August 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RAHAMAN, Alexander

• Correspondence address: 35 Tilehurst Road, London, SW18 3EJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 March 2007
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REEVE, Damon Andrew

• Correspondence address: 48 Luxborough Tower, Luxborough Street, London, W1U 5BW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 March 2007
• Resigned on: 30 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

STAMP, Bree Bernadette

• Correspondence address: 89 Grove Road, London, E17 9BU
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 April 2009
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Development Director

TRAN THANG, Luc

• Correspondence address: 33 Avenue Robert Andre Vivien, Saint Mande, 94160, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 August 2009
• Resigned on: 10 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Orange Advertsing Vice President

TRIGG, Duncan Howard

• Correspondence address: 10 Coverts Road, Claygate, Esher, Surrey, KT10 0LN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2007
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Media

WALSER-SACAU, Christine

• Correspondence address: 3 More London Riverside, London, England, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 December 2010
• Resigned on: 27 October 2016
• Nationality: French
• Country of residence: England
• Occupation: Company Director

NEWMEDIA SPARK DIRECTORS LTD

• Correspondence address: Lacon House, 84 Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 30 March 2007
• Resigned on: 28 August 2009

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2007
• Resigned on: 19 February 2007