UNIPHORE TECHNOLOGIES U.K. LIMITED

Company number 04186453

14 officers / 13 resignations

BERTHIER, Stephane

• Correspondence address: Building 4, Suite 100-B, 1001 Page Mill Road, Palo Alto, California, United States, CA 94304
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

SHARMA, Megha, Secretary

• Correspondence address: 1001 Page Mill Road, 1001 Page Mill Road, Building 4, Suite 100-B, Palo Alto, United States
• Role (Resigned): Secretary
• Appointed on: 29 March 2023
• Resigned on: 3 February 2025

WORTHINGTON, Iain Michael

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 27 April 2013
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2001
• Resigned on: 23 March 2001

CLEMENTS, Martin

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 September 2018
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England

CORKER, John Richard Nicholas

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 October 2016
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England

JACKSON, Andrew

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 March 2001
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: England

JONES, Lee Michael

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 June 2006
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England

MCKENNA, David Francis

• Correspondence address: 190-192 Carlisle Road, Blackwood, Lanark, ML11 9SB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 March 2001
• Resigned on: 16 February 2006
• Nationality: British

STABLES, Andrew Angelo

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom

STEVENSON, Richard James

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 October 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England

WORTHINGTON, Iain Michael

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 March 2001
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: England

YOUNG, Alison Lynne

• Correspondence address: Bradmore Business Park, Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 January 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2001
• Resigned on: 23 March 2001