UNIT4 BUSINESS SOFTWARE LIMITED

Company number 01737985

41 officers / 37 resignations

BAGLEY, Matthew Thomas

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Mark James

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EISENBERG, Michal

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Nationality: British,Israeli
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Noah Jameson

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/Lawyer

BISHOP, Claire Jean

• Correspondence address: Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, England, BS20 0DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 27 June 2016

MARLOW, Angela Louise

• Correspondence address: St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Director

PARSONS, Ian Douglas

• Correspondence address: Westering Battery Lane, Portishead, North Somerset, BS20 7JD
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 5 June 2000
• Nationality: British

ALEXANDER, John Robert

• Correspondence address: West View, Fore Street, Othery, Bridgwater, Somerset, TA7 0QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 October 2001
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director

ALEXANDER, Russell Wyn John

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

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: 11 November 2010
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRUINS SLOT, Jacques Andre Martin

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 March 2017
• Resigned on: 1 September 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

BRYAN, Stephen David

• Correspondence address: 70 Richmond Road, Uplands, Swansea, SA2 0RB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 September 2005
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, John

• Correspondence address: St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 October 2001
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Managing Director

CROOKS, John

• Correspondence address: Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 June 1992
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Paul

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 July 2016
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE ROOIJ, Joannes Adrianus Petrus Henricus

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 September 2021
• Resigned on: 1 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

DERHAM, David Leslie

• Correspondence address: Greenfield Farm, Severn Road, Pilning, Bristol, Avon, BS35 4HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

DOREY, Clare

• Correspondence address: St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 November 2010
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTERMAN, Robin Alan

• Correspondence address: 57 Passage Road, Westbury On Trym, Bristol, Avon, BS9 3HX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 March 1992
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Director

GOOCH, Thomas Kennedy, Dr

• Correspondence address: The Elms Butchers Lane, Shapwick, Bridgwater, Somerset, TA7 9LY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

HARWOOD, David Grant

• Correspondence address: St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 November 2010
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, John William

• Correspondence address: The Old Post Office, Middle Street, Galhampton Yeovil, Somerset, BA22 7AP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 31 March 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

HUNT, Darren Ivan

• Correspondence address: St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 February 2010
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Michael John

• Correspondence address: 15 Malin Close, Hill Head, Fareham, Hampshire, PO14 3RD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 March 1992
• Resigned on: 11 March 1992
• Nationality: British
• Occupation: Company Director

KJENNE, Sverre

• Correspondence address: Nordseter Terrasse 25, Oslo, 1163, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 April 2000
• Resigned on: 1 August 2001
• Nationality: Norwegian
• Occupation: Managing Director

LECLERQ, Ray

• 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: South African
• Country of residence: England
• Occupation: Cfo

LEITAO, Goncalo

• Correspondence address: Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, England, BS20 0DD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 June 2014
• Resigned on: 2 March 2017
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Executive Vice President Services And Support

MARLOW, Angela Louise

• Correspondence address: St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 1998
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: England
• Occupation: Managing Director

OVERD, Matthew John

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 May 2019
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARSONS, Ian Douglas

• Correspondence address: Westering Battery Lane, Portishead, North Somerset, BS20 7JD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 March 1992
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Christine Frances

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 November 2019
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional President

ROBERTS, Wayne Nicholas

• Correspondence address: The Coach House Maybourne Rise, Mayford, Woking, Surrey, GU22 0SH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 1992
• Resigned on: 26 June 1992
• Nationality: British
• Occupation: Director

ROBINSON, Anwen

• Correspondence address: St. Georges Hall, Easton-In-Gordano, Bristol, United Kingdom, BS20 0PX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 April 2009
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director