UNIFY ENTERPRISE COMMUNICATIONS LIMITED
10 officers / 18 resignations
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
GASEK, Rebecca
- Correspondence address
- 4000 Innovation Drive, Kanata, Ontario, Canada, K2K 3K1
- Role ACTIVE
- secretary
- Appointed on
- 30 September 2023
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
DE WIT, Suzanne
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 27 March 2023
- Resigned on
- 30 September 2023
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 21 October 2022
- Resigned on
- 30 September 2023
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 1 May 2020
- Resigned on
- 28 March 2022
SAK BUN, Delphine Soria
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- secretary
- Appointed on
- 28 February 2020
- Resigned on
- 30 September 2023
DONOVAN, William James
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- January 1972
- Appointed on
- 22 January 2018
- Resigned on
- 30 September 2023
GREGORY, Adrian Paul
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- March 1973
- Appointed on
- 21 February 2017
- Resigned on
- 1 May 2020
CONNELL, TREVOR JOHN
- Correspondence address
- SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
- Role ACTIVE
- Director
- Date of birth
- August 1967
- Appointed on
- 1 April 2012
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
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
HECKER, BORIS
- Correspondence address
- 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- May 1980
- Appointed on
- 21 February 2017
- Resigned on
- 22 January 2018
- Nationality
- GERMAN
- Occupation
- CFO UK&I
LOUGHREY, JAMES TERRENCE JOHN
- Correspondence address
- SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
- Role RESIGNED
- Secretary
- Appointed on
- 15 March 2016
- Resigned on
- 28 February 2020
- Nationality
- NATIONALITY UNKNOWN
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
- 2 June 2015
- Resigned on
- 31 March 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
BIRD, JUDITH
- Correspondence address
- BRICKHILL STREET WILLEN LAKE, MILTON KEYNES, MK15 0DJ
- Role RESIGNED
- Secretary
- Appointed on
- 5 November 2013
- Resigned on
- 15 March 2016
- Nationality
- BRITISH
Average house price in the postcode MK15 0DJ £7,650,000
RADCLIFFE, STUART EDWARD
- Correspondence address
- 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- May 1965
- Appointed on
- 8 July 2013
- Resigned on
- 21 February 2017
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
FISCHER, WOLFRAM JOCHEN
- Correspondence address
- SOEMENS ENTERPRISE COMMUNICATIONS GMBH & CO KG HOF, MUNCHEN, 81379, GERMANY
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 18 October 2010
- Resigned on
- 17 April 2013
- Nationality
- GERMAN
- Occupation
- COMPUTER SCIENCE AND BUSINESS ADMINISTRATION
PEMBERTON, SUZANNE
- Correspondence address
- BRICKHILL STREET, WILLEN LAKE, MILTON KEYNES, MK15 0DJ
- Role RESIGNED
- Director
- Date of birth
- April 1962
- Appointed on
- 1 June 2010
- Resigned on
- 30 April 2013
- Nationality
- BRITISH
- Occupation
- HEAD OF FINANCE
Average house price in the postcode MK15 0DJ £7,650,000
JONES, STEPHEN PHILIP
- Correspondence address
- BRICKHILL STREET, WILLEN LAKE, MILTON KEYNES, MK15 0DJ
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 4 March 2009
- Resigned on
- 13 October 2010
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode MK15 0DJ £7,650,000
MIDDLETON, EVE
- Correspondence address
- BRICKHILL STREET, WILLEN LAKE, MILTON KEYNES, MK15 0DJ
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 5 November 2013
- Nationality
- BRITISH
Average house price in the postcode MK15 0DJ £7,650,000
BARTSCH, STEFAN
- Correspondence address
- 1 BEECHWOOD DRIVE, COBHAM, SURREY, KT11 2DX
- Role RESIGNED
- Director
- Date of birth
- September 1956
- Appointed on
- 31 July 2007
- Resigned on
- 25 February 2010
- Nationality
- GERMAN
- Occupation
- DIRECTOR
Average house price in the postcode KT11 2DX £1,337,000
GOSS, ANDREAS JOSEF
- Correspondence address
- MOUNTFIELD HOUSE CHARGATE CLOSE, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AF, KT12 5AF
- Role RESIGNED
- Director
- Date of birth
- March 1964
- Appointed on
- 11 December 2006
- Resigned on
- 30 September 2008
- Nationality
- GERMAN
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode KT12 5AF £2,929,000
OTTERBACH, GERHARD
- Correspondence address
- REITMORSTR 25, 80538, MUNICH, GERMANY, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- February 1960
- Appointed on
- 24 November 2006
- Resigned on
- 19 December 2008
- Nationality
- GERMAN
- Occupation
- CHIEF MARKET OPERATIONS OFFICE
GENT, GERARD THOMAS
- Correspondence address
- MONKS WAY LITTLEWORTH ROAD, SEALE, FARNHAM, SURREY, GU10 1JN
- Role RESIGNED
- Secretary
- Appointed on
- 23 August 2006
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
Average house price in the postcode GU10 1JN £2,207,000
WALKER, GRAHAM PETER
- Correspondence address
- BRICKHILL STREET, WILLEN LAKE, MILTON KEYNES, MK15 0DJ
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 23 August 2006
- Resigned on
- 1 April 2012
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode MK15 0DJ £7,650,000
BOESE, JOERG
- Correspondence address
- 25 PERIVALE, MONKSTON PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9PE
- Role RESIGNED
- Director
- Date of birth
- February 1958
- Appointed on
- 23 August 2006
- Resigned on
- 31 July 2007
- Nationality
- GERMAN
- Occupation
- F&BA DIRECTOR
Average house price in the postcode MK10 9PE £368,000
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
- Role RESIGNED
- Secretary
- Appointed on
- 11 August 2006
- Resigned on
- 23 August 2006
- Nationality
- OTHER
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
- Role RESIGNED
- Director
- Appointed on
- 11 August 2006
- Resigned on
- 23 August 2006
- Nationality
- BRITISH
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