UNIT4 UK SOFTWARE HOLDINGS LIMITED

9 officers / 9 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
corporate-secretary
Appointed on
31 January 2025

Average house price in the postcode E14 5HU £330,638,000

EISENBERG, Michal

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
November 1976
Appointed on
1 March 2024
Nationality
British,Israeli
Occupation
Director

Average house price in the postcode E14 5HU £330,638,000

CLAYTON, Mark James

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
February 1971
Appointed on
1 March 2024
Nationality
British
Occupation
Director

Average house price in the postcode E14 5HU £330,638,000

ALEXANDER, Russell Wyn John

Correspondence address
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role ACTIVE
director
Date of birth
December 1967
Appointed on
10 February 2022
Resigned on
31 March 2024
Nationality
British
Occupation
Director

BAGLEY, Matthew Thomas

Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role ACTIVE
director
Date of birth
July 1971
Appointed on
10 February 2022
Nationality
British
Occupation
Director

Average house price in the postcode E14 5HU £330,638,000

DE ROOIJ, Joannes Adrianus Petrus Henricus

Correspondence address
Suite 201 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
Role ACTIVE
director
Date of birth
January 1970
Appointed on
15 September 2021
Nationality
Dutch
Occupation
Finance Director

Average house price in the postcode RG2 6GP £308,000

RICHARDS, Christine Frances

Correspondence address
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role ACTIVE
director
Date of birth
May 1971
Appointed on
29 January 2020
Resigned on
15 September 2023
Nationality
British
Occupation
Director

STUART, Gordon Mckenzie

Correspondence address
Suite 201 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
Role ACTIVE
director
Date of birth
July 1963
Appointed on
17 May 2019
Resigned on
31 January 2022
Nationality
British
Occupation
Cfo

Average house price in the postcode RG2 6GP £308,000

BRUINS SLOT, JACQUES ANDRE MARTIN

Correspondence address
SUITE 201 100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GP
Role ACTIVE
Director
Date of birth
August 1966
Appointed on
2 March 2017
Nationality
DUTCH
Occupation
LAWYER

Average house price in the postcode RG2 6GP £308,000


COX, Nicky Thomas

Correspondence address
Suite 201 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
Role RESIGNED
director
Date of birth
May 1972
Appointed on
14 March 2019
Resigned on
29 January 2020
Nationality
English
Occupation
Managing Director

Average house price in the postcode RG2 6GP £308,000

NISBET, DERREN

Correspondence address
SUITE 201 100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GP
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
4 January 2016
Resigned on
14 March 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG2 6GP £308,000

SIEBER, STEPHAN

Correspondence address
SUITE 201 100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GP
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
1 August 2015
Resigned on
14 May 2019
Nationality
SWISS
Occupation
EVP STRATEGY & OPERATIONS, DIRECTORS

Average house price in the postcode RG2 6GP £308,000

LECLERCQ, Raymond Charles Alexandre

Correspondence address
Eden House, Eden Office Park, 82 Macrae Road, Pill, Bristol, England, BS20 0DD
Role RESIGNED
director
Date of birth
March 1968
Appointed on
1 August 2015
Resigned on
5 September 2016
Nationality
French
Occupation
Cfo

Average house price in the postcode BS20 0DD £405,000

SUTTON, HELEN FRANCIS

Correspondence address
ST GEORGE'S HALL EASTON-IN-GORDANO, BRISTOL, UNITED KINGDOM, BS20 0PX
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 January 2015
Resigned on
16 October 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS20 0PX £2,064,000

BISHOP, CLAIRE JEAN

Correspondence address
EDEN HOUSE, EDEN OFFICE PARK, 82 MACRAE ROAD, PILL, BRISTOL, ENGLAND, BS20 0DD
Role RESIGNED
Secretary
Appointed on
28 August 2014
Resigned on
27 June 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BS20 0DD £405,000

ROBINSON, ANWEN

Correspondence address
ST GEORGE'S HALL EASTON-IN-GORDANO, BRISTOL, UNITED KINGDOM, BS20 0PX
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
28 August 2014
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS20 0PX £2,064,000

VOGEL, PAUL JAMES

Correspondence address
ST GEORGE'S HALL EASTON-IN-GORDANO, BRISTOL, UNITED KINGDOM, BS20 0PX
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
28 August 2014
Resigned on
16 July 2015
Nationality
BRITISH
Occupation
CHIEF SALES OFFICER

Average house price in the postcode BS20 0PX £2,064,000

BISHOP, CLAIRE JEAN

Correspondence address
EDEN HOUSE, EDEN OFFICE PARK, 82 MACRAE ROAD, PILL, BRISTOL, ENGLAND, BS20 0DD
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
28 August 2014
Resigned on
27 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BS20 0DD £405,000


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