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
Nationality
Canadian
Occupation
Company Director

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
Nationality
Canadian
Occupation
Company Director

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
Nationality
Dutch
Occupation
Chief Operating Officer

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
Nationality
British
Occupation
Business Executive

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
Nationality
British
Occupation
Ceo Uk & I

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
Nationality
American
Occupation
Accountant

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
Nationality
British
Occupation
Ceo Uk&I

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
Nationality
British
Occupation
Ceo

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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