Company information:
Unisys Limited (No: 00103709)
Address: ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND
Status: Active
Incorporated: 26-Jun-1909
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: CASSANDRA BECKER-SMITH ( DOB: Jun-1979 From: Jun-2019 )
Current Director: FRANCO PAUL MALLIA ( DOB: Sep-1963 From: Dec-2010 )
Current Director: MATTHEW ROY PIERCY ( DOB: Feb-1961 From: Oct-2007 )
Current Director: MARTIN WALKER ( DOB: Aug-1965 From: Nov-2014 )
Resigned Director: RONALD CARL ANDERSON ( DOB: May-1933 From: Jun-1994 To: May-1998 )
Resigned Director: HOWARD CLARK BARRETT ( DOB: Sep-1952 From: Apr-2006 To: Sep-2008 )
Resigned Director: ROBERT WILLIAM FREDERICK CHAPMAN ( DOB: May-1961 From: Oct-2009 To: Apr-2012 )
Resigned Director: CHRISTOPHER JOHN LESLIE CHEADLE ( DOB: Jun-1960 From: Feb-2001 To: Aug-2001 )
Resigned Director: CHRISTOPHER JOHN CHERKAS ( DOB: Oct-1950 From: Apr-1992 To: Jul-1993 )
Resigned Director: SANDRA ELIZABETH CLAIREAUX ( DOB: Jul-1953 From: May-2002 To: Dec-2005 )
Resigned Director: MALCOLM DAVID COSTER ( DOB: Jun-1944 From: Mar-1994 To: Nov-1996 )
Resigned Director: GEORGE EDWIN COX ( DOB: May-1940 From: Jan-1995 To: Aug-1999 )
Resigned Director: IAIN JAMES MCNEIL DAVIDSON ( DOB: Jan-1946 From: Feb-1996 To: May-2000 )
Resigned Director: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952 From: Sep-1999 To: Oct-2000 )
Resigned Director: DAVID JOHN FOSTER ( DOB: Jun-1957 From: Sep-2001 To: Mar-2008 )
Resigned Director: GARRICK LINDSAY FRASER ( DOB: Dec-1952 From: Dec-1996 To: Oct-2000 )
Resigned Director: NICHOLAS PAUL FRASER ( DOB: Nov-1963 From: Apr-2012 To: Mar-2018 )
Resigned Director: CHARLES EDWARD FREDERICKSON ( DOB: Sep-1946 From: Feb-1996 To: May-1997 )
Resigned Director: MARTIN RICHARD GODFREY ( DOB: Mar-1967 From: Dec-2010 To: Mar-2019 )
Resigned Director: MARY KAY GOULD ( DOB: Apr-1949 From: Jul-2004 To: Jun-2013 )
Resigned Director: BRIAN HAROLD HADFIELD ( DOB: Jul-1951 From: Apr-2000 To: Dec-2004 )
Resigned Director: RICHARD IVAN HICKMOTT ( DOB: Apr-1955 From: Jul-1993 To: Jun-1995 )
Resigned Director: ROBERT GRAHAM ILLINGWORTH ( DOB: Feb-1948 From: May-1995 To: Dec-2005 )
Resigned Director: BOBETTE JONES ( DOB: Sep-1928 From: Apr-1992 To: Jun-1994 )
Resigned Director: SUSAN TEMPLE KEENE ( DOB: Apr-1955 From: Jun-1998 To: Jul-2004 )
Resigned Director: MICHAEL MCCUTCHEON ( DOB: Oct-1946 From: Sep-1999 To: Feb-2008 )
Resigned Director: THOMAS MCINNES ( DOB: Jan-1950 From: Jun-2002 To: Jun-2006 )
Resigned Director: PHILIP RONALD MILLARD ( DOB: Nov-1954 From: Mar-1999 To: Aug-2001 )
Resigned Director: GEORGE GRAHAM MURPHY ( DOB: Jan-1935 From: Apr-1992 To: Mar-1994 )
Resigned Director: ANTHONY O'CONNOR ( DOB: Jan-1955 From: Jun-2002 To: Mar-2008 )
Resigned Director: JOHN WILLIAM PERRY ( DOB: Sep-1938 From: Apr-1992 To: May-1994 )
Resigned Director: MATTHEW ROY PIERCY ( DOB: Feb-1961 From: Oct-2007 To: Jun-2019 )
Resigned Director: STEPHEN JOHN PINK ( DOB: Nov-1951 From: Jul-1996 To: Jul-1999 )
Resigned Director: JENNIFER ANN ROOM ( DOB: Oct-1969 From: Apr-2006 To: Apr-2009 )
Resigned Director: CATHERINE ELIZABETH ROWE ( DOB: Mar-1970 From: Mar-2008 To: Nov-2008 )
Resigned Director: GEORGE RYDER ( DOB: May-1942 From: May-2000 To: May-2002 )
Resigned Director: DOUGLAS BERWICK SCOTT ( DOB: Jul-1953 From: Apr-1992 To: Jun-1995 )
Resigned Director: JAMES RONALD SHAND ( DOB: Jul-1960 From: Jun-1997 To: Sep-2000 )
Resigned Director: JOHN JAMES SMITH ( DOB: Sep-1959 From: Sep-2000 To: May-2002 )
Resigned Director: IAN JOHN SNADDEN ( DOB: Aug-1966 From: Mar-2008 To: May-2009 )
Resigned Director: DUNCAN ANDREW TAIT ( DOB: Mar-1966 From: Apr-2006 To: Oct-2009 )
Resigned Director: ALASTAIR MACLEOD TAYLOR ( DOB: Dec-1948 From: Dec-1996 To: May-2000 )
Resigned Director: ALWYN FRANK WELCH ( DOB: Jul-1957 From: Jan-2005 To: Feb-2006 )
Resigned Director: MARK ROBERT WHITE ( DOB: Jul-1958 From: May-1995 To: Jul-1996 )
Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962 From: Oct-2006 To: Jun-2007 )
Resigned Secretary: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952 From: Jul-2002 To: Dec-2013 )
Resigned Secretary: GORDON HIPKIN ( DOB: Apr-1934 From: Apr-1992 To: Mar-1999 )
Resigned Secretary: CHRISTOPHE NARAHARA ( From: Feb-2020 To: Mar-2024 )
Resigned Secretary: GWYN REEVES ( DOB: May-1953 From: Mar-1999 To: Feb-2020 )
Resigned Secretary: SANDRA TEICHMAN ( From: May-2000 To: Nov-2004 )
Persons of Significant Control:
Bmx Information Systems (Uk) Limited, Building 1, Chiswick Park Chiswick High Road, London, W4 5HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)