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UNLIMITED GROUP UNITED LTD

Company number 09321509

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Officers: 12 officers / 9 resignations

FERNANDES, Malcolm Joseph

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
March 1973
Appointed on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWTON, Gareth John

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
May 1969
Appointed on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SIMPSON, Derek Boyd

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
December 1961
Appointed on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALKER, Olivia Alexandra

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
5 April 2020

CITY GROUP P.L.C.

Correspondence address
6 Middle Street, London, England, EC1A 7JA
Role Resigned
Secretary
Appointed on
20 November 2014
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1443918

BICKNELL, Geoffrey James

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
June 1942
Appointed on
5 September 2019
Resigned on
20 January 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

BONNET, Timothy James Justin

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 March 2017
Resigned on
13 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BRIEN, Barrie Christopher

Correspondence address
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 November 2014
Resigned on
24 March 2017
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Iain Fraser

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 December 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASSETT, Timothy Brian

Correspondence address
7-11, Lexington Street, London, England, W1F 9AF
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 June 2019
Resigned on
9 April 2024
Nationality
American
Country of residence
United States
Occupation
Ceo Of Unlimited Group

HERRICK, Kathryn Louise

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 November 2014
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HORATIO GUEST, Edward Melville

Correspondence address
7-11, Lexington Street, London, England, W1F 9AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 January 2020
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer