UNITE TECHNOLOGIES LIMITED

Company number 06251085

21 officers / 17 resignations

ROCKSON, Alexander De-Ben, Mr.

• Correspondence address: 1 Oliver's Yard, 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Secretary
• Appointed on: 19 December 2017

LANGE, Gerry, Mr.

• Correspondence address: 1 Oliver's Yard, 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Tax

REMMERS, Ann Arend

• Correspondence address: 1 Oliver's Yard, 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Director

SCHILLER, Ingo

• Correspondence address: 1 Oliver's Yard, 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance And Business Operations

ANTHONY, Thomas Owen, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, NP15 1HY
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 19 December 2017

BAMKIN, Nicholas Carl

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role (Resigned): Secretary
• Appointed on: 13 June 2007
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Director

BERITH (SECRETARIES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 13 June 2007

BAMKIN, Nicholas Carl

• Correspondence address: 10 Bosworth Close, Ashby De La Zouch, Leicestershire, LE65 1LB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2007
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Colin

• Correspondence address: 4 Malpas Close, Rudheath, Cheshire, CW9 7BQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 March 2010
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DONOVAN, Thomas, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 August 2012
• Resigned on: 6 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

FARRAR, Peter Thorburn Kenyon

• Correspondence address: 28 Auden Close, Osbaston, Monmouth, Gwent, NP25 3NW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 June 2007
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KENNY, Michael G, Mr.

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 August 2012
• Resigned on: 18 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MAY, Richard Stephen Francis

• Correspondence address: 20 Wychwood Avenue, Knowle, West Midlands, B93 9DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 January 2008
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDANIEL, G.Shannon

• Correspondence address: 1 Oliver's Yard, 1 Oliver's Yard, 55 - 71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 September 2018
• Resigned on: 1 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Office

MCPHERSON, Jamie Neil

• Correspondence address: Springwood House, Nottingham Road Lount, Ashby De La Zouch, Leicestershire, LE65 1SD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACH, Andrew Gerard

• Correspondence address: 1 Erw Bant, Llangynidr, Crickhowell, Powys, NP8 1LX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 June 2007
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Director

PILGRIM, David

• Correspondence address: Cowgill Grange, Cowgill, Sedburgh, Cumbria, LA10 5RF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 June 2007
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

RENAUD, Dennis William

• Correspondence address: Office 19 First Floor, Singleton Court Business Pa, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 2018
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

SCHÜTZE, Jörgen Heinz, Mr.

• Correspondence address: Office 19 First Floor, Singleton Court Business Pa, Wonastow Road Industrial Estate (West), Monmouth, Wales, NP25 5JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 December 2015
• Resigned on: 11 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Business Operations

TERRY, Simon Paul

• Correspondence address: Willow House, Llancayo Court, Gwehelog, Usk, Gwent, United Kingdom, NP15 1HY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 June 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERITH (NOMINEES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Appointed on: 17 May 2007
• Resigned on: 13 June 2007