UNIFY ENTERPRISE UK HOLDINGS LIMITED

Company number 06690346

26 officers / 23 resignations

QUINNELL, Anita Vanessa Marie

• Correspondence address: 2 London Wall Place, 4th Place, London Wall, London, United Kingdom, E2CY 5AU
• Role (Active): Secretary
• Appointed on: 30 September 2023

HISCOCK, Gregory James

• Correspondence address: 4000 Innovation Drive, Kanata, Ontario, Canada, K2K 3K1
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PETHAKAS, Stavros

• Correspondence address: 4000 Innovation Drive, Kanata, Ontario, Canada, K2K 3K1
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BIRD, Judith

• Correspondence address: 4 Triton Square, Regent's Place, London, England, NW1 3HG
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 15 March 2016
• Nationality: British

EISNER, Steve Glenn

• Correspondence address: 17544 Weddington St, Encino, Ca 91316, Usa
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 27 November 2008
• Nationality: United States

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, England, NW1 3HG
• Role (Resigned): Secretary
• Appointed on: 15 March 2016
• Resigned on: 28 February 2020

MIDDLETON, Eve

• Correspondence address: Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 25 November 2013
• Nationality: British

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 30 September 2023

BARTSCH, Stefan

• Correspondence address: 1 Beechwood Drive, Cobham, Surrey, KT11 2DX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 November 2008
• Resigned on: 25 February 2010
• Nationality: German
• Occupation: Director

CHOURAQUI, David

• Correspondence address: 13 Warwick Way, London, SW1V 1QT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 5 September 2008
• Resigned on: 18 November 2008
• Nationality: French
• Occupation: Businessman

CONNELL, Trevor John

• Correspondence address: Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, England, MK15 0DJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 2016
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp Worldwide Sales And Managing Director

DE WIT, Suzanne

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Resigned on: 30 September 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

EBERLE, Thomas Eduard

• Correspondence address: 22 St. Jame's Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 September 2008
• Resigned on: 10 September 2008
• Nationality: Swiss
• Occupation: Businessman

EISNER, Steve Glenn

• Correspondence address: 17544 Weddington St, Encino, Ca 91316, Usa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 September 2008
• Resigned on: 18 November 2008
• Nationality: United States
• Occupation: Businessman

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 March 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

IRVINE, Simeon Thomas

• Correspondence address: Unify Enterprise Communications Limited, Brickhill Street, Willen Lake, Milton Keynes, England, MK15 0DJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2016
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Stephen Philip

• Correspondence address: Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 March 2009
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JUGE, Stephen Douglas

• Correspondence address: 1881 Campus Commons Dr.,, Suite 501, Reston, Virginia Va20191, United States
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2012
• Resigned on: 25 November 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Senior Vice President & General Counsel

RUSSELL, Gregory Lloyd

• Correspondence address: 4 Triton Square, Regent's Place, London, England, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 28 February 2020
• Resigned on: 30 September 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Counsel

SCHULTE, Johannes, Dr

• Correspondence address: Hofmannstrasse 51, Munchen, 81379, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 October 2013
• Resigned on: 31 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law

SCHULTE, Johannes, Dr

• Correspondence address: Hofmannstrase 51, 81379 Munchen, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 July 2013
• Resigned on: 9 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Attorney At Law

SPETH, Christian

• Correspondence address: 4 Triton Square, Regent's Place, London, England, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2010
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Accounting, Reporting & Controls

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 July 2020
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

WALKER, Graham Peter

• Correspondence address: Brickhill Street, Willen Lake, Milton Keynes, M15 0DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 November 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director