UNIFY ENTERPRISE UK HOLDINGS LIMITED
Company number 06690346
- Company Overview for UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346)
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Officers: 26 officers / 23 resignations
QUINNELL, Anita Vanessa Marie
- Correspondence address
- 2 London Wall Place, 4th Place, London Wall, London, United Kingdom, E2CY 5AU
- Role Active
- Secretary
- Appointed on
- 30 September 2023
HISCOCK, Gregory James
- Correspondence address
- 4000 Innovation Drive, Kanata, Ontario, Canada, K2K 3K1
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 30 September 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
PETHAKAS, Stavros
- Correspondence address
- 4000 Innovation Drive, Kanata, Ontario, Canada, K2K 3K1
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 30 September 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
BIRD, Judith
- Correspondence address
- 4 Triton Square, Regent's Place, London, England, NW1 3HG
- Role Resigned
- Secretary
- Appointed on
- 25 November 2013
- Resigned on
- 15 March 2016
- Nationality
- British
EISNER, Steve Glenn
- Correspondence address
- 17544 Weddington St, Encino, Ca 91316, Usa
- Role Resigned
- Secretary
- Appointed on
- 5 September 2008
- Resigned on
- 27 November 2008
- Nationality
- United States
LOUGHREY, James Terrence John
- Correspondence address
- 4 Triton Square, Regent's Place, London, England, NW1 3HG
- Role Resigned
- Secretary
- Appointed on
- 15 March 2016
- Resigned on
- 28 February 2020
MIDDLETON, Eve
- Correspondence address
- Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ
- Role Resigned
- Secretary
- Appointed on
- 27 November 2008
- Resigned on
- 25 November 2013
- Nationality
- British
SAK BUN, Delphine Soria
- Correspondence address
- Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role Resigned
- Secretary
- Appointed on
- 28 February 2020
- Resigned on
- 30 September 2023
BARTSCH, Stefan
- Correspondence address
- 1 Beechwood Drive, Cobham, Surrey, KT11 2DX
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 18 November 2008
- Resigned on
- 25 February 2010
- Nationality
- German
- Occupation
- Director
CHOURAQUI, David
- Correspondence address
- 13 Warwick Way, London, SW1V 1QT
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 5 September 2008
- Resigned on
- 18 November 2008
- Nationality
- French
- Occupation
- Businessman
CONNELL, Trevor John
- Correspondence address
- Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, England, MK15 0DJ
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 31 December 2016
- Resigned on
- 20 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Evp Worldwide Sales And Managing Director
DE WIT, Suzanne
- Correspondence address
- Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 27 March 2023
- Resigned on
- 30 September 2023
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Alternate Director
EBERLE, Thomas Eduard
- Correspondence address
- 22 St. Jame's Square, London, SW1Y 4JH
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 5 September 2008
- Resigned on
- 10 September 2008
- Nationality
- Swiss
- Occupation
- Businessman
EISNER, Steve Glenn
- Correspondence address
- 17544 Weddington St, Encino, Ca 91316, Usa
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 5 September 2008
- Resigned on
- 18 November 2008
- Nationality
- United States
- Occupation
- Businessman
GREGORY, Adrian Paul
- Correspondence address
- Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 25 March 2022
- Resigned on
- 21 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
IRVINE, Simeon Thomas
- Correspondence address
- Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, England, MK15 0DJ
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 31 March 2016
- Resigned on
- 11 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JONES, Stephen Philip
- Correspondence address
- Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 4 March 2009
- Resigned on
- 13 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
JUGE, Stephen Douglas
- Correspondence address
- 1881 Campus Commons Dr.,, Suite 501, Reston, Virginia Va20191, United States
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 1 April 2012
- Resigned on
- 25 November 2013
- Nationality
- United States
- Country of residence
- United States
- Occupation
- Senior Vice President & General Counsel
RUSSELL, Gregory Lloyd
- Correspondence address
- 4 Triton Square, Regent's Place, London, England, NW1 3HG
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 25 November 2014
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SAK BUN, Delphine Soria
- Correspondence address
- Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 28 February 2020
- Resigned on
- 30 September 2023
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- General Counsel
SCHULTE, Johannes, Dr
- Correspondence address
- Hofmannstrasse 51, Munchen, 81379, Germany
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 2 October 2013
- Resigned on
- 31 October 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Attorney At Law
SCHULTE, Johannes, Dr
- Correspondence address
- Hofmannstrase 51, 81379 Munchen, Germany
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 15 July 2013
- Resigned on
- 9 August 2013
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Attorney At Law
SPETH, Christian
- Correspondence address
- 4 Triton Square, Regent's Place, London, England, NW1 3HG
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2016
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Accounting, Reporting & Controls
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 21 October 2022
- Resigned on
- 30 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 20 July 2020
- Resigned on
- 28 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo Uk & I
WALKER, Graham Peter
- Correspondence address
- Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 18 November 2008
- Resigned on
- 1 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director