UNISYS HOLDINGS

Company number 02104902

25 officers / 23 resignations

BECKER-SMITH, Cassandra

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Controller, Emea Finance

MALLIA, Franco Paul

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDGAR, Martin Brock

• Correspondence address: Vine House 11 The Vineyard, Richmond, Surrey, TW10 6AQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 10 May 1996
• Nationality: British

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2013
• Nationality: British

HIPKIN, Gordon

• Correspondence address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

REEVES, Gwyn

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 14 February 2020

REEVES, Gwyn

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 31 December 2013

ANDERSON, Ronald Carl

• Correspondence address: 1702 Clair Martin Place, Ambler, Pennsylvania, Usa, 19002
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 3 June 1994
• Resigned on: 31 May 1998
• Nationality: American
• Occupation: Assistant Secretary-Unisys Cor

BUETIKOFER, Peter

• Correspondence address: Coombe Hill House, 176 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 1993
• Resigned on: 31 January 1993
• Nationality: Swiss
• Occupation: Vice President Finance

CARR, Patrick James Matthew

• Correspondence address: 61 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1991
• Resigned on: 31 May 1994
• Nationality: Irish
• Occupation: Treasurer

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 June 1994
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

GOULD, Mary Kay

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 February 2005
• Resigned on: 3 June 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Group Assistant Secretary

JONES, Bobette

• Correspondence address: 31 Manchester Court, Berwyn, Pennsylvania 19312, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 29 January 1992
• Resigned on: 3 June 1994
• Nationality: American
• Occupation: Corporate Secretary

KEENE, Susan Temple

• Correspondence address: 502 E Lawn Avenue, Lansdale, Pennsylvania, America, 19446
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 June 1998
• Resigned on: 20 July 2004
• Nationality: American
• Occupation: Assistant Secretary-Unisys Cor

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 March 2008
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 December 2000
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accounting Director

MURPHY, Leonard Charles

• Correspondence address: The Apple Yard, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 December 1991
• Resigned on: 30 June 1993
• Nationality: Usa
• Occupation: Finance Director

PAI, Amarnath Kochikar

• Correspondence address: Widenhem House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 November 1993
• Resigned on: 18 December 1995
• Nationality: Usa
• Occupation: American

PERRY, John William

• Correspondence address: Great Barn Sandpit Lane, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 December 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Managing Director

PIERCY, Matthew Roy

• Correspondence address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2007
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINK, Stephen John

• Correspondence address: 116 Cotswold Gardens, London, NW2 1PN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 July 1996
• Resigned on: 17 July 1999
• Nationality: British
• Occupation: Finance Director

SCOTT, Douglas Berwick

• Correspondence address: 26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 December 1991
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPILLER, David James

• Correspondence address: 7 Thaxted Green, Hutton, Brentwood, Essex, CM13 1YH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 December 2000
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

UNRUH, James Arlen

• Correspondence address: 208 Rose Lane, Haverford Pennsylvania 19041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 December 1991
• Resigned on: 29 January 1992
• Nationality: Usa
• Occupation: President

WHITE, Mark Robert

• Correspondence address: 29 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 June 1995
• Resigned on: 12 July 1996
• Nationality: American
• Occupation: Finace Director