UNIT4 UK SOFTWARE HOLDINGS LIMITED

Company number 09191409

17 officers / 14 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: 1 March 2024
• 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

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

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: 28 August 2014
• 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

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

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

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
• Country of residence: United Kingdom
• Occupation: Cfo

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

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: 29 January 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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
• Country of residence: Netherlands
• Occupation: Evp Strategy & Operations, Directors

STUART, Gordon Mckenzie

• Correspondence address: Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 May 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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
• Country of residence: England
• Occupation: Managing Director

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
• Country of residence: United Kingdom
• Occupation: Chief Sales Officer