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Unit4 Business Software Limited (No: 01737985)

Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS, UNITED KINGDOM

Status: Active

Incorporated: 07-Aug-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Mar-2025

Industry Class: 62020 - Information technology consultancy activities

Current Director: MATTHEW THOMAS BAGLEY ( DOB: Jul-1971   From: Feb-2022  )

Current Director: MARK JAMES CLAYTON ( DOB: Feb-1971   From: Jun-2022  )

Current Director: MARK JAMES CLAYTON ( DOB: Feb-1971   From: Jun-2022  )

Current Director: JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ ( DOB: Jan-1970   From: Sep-2021  )

Current Director: MICHAL EISENBERG ( DOB: Nov-1976   From: Mar-2024  )

Current Director: MICHAL EISENBERG ( DOB: Jul-1971   From: Mar-2024  )

Current Director: NOAH JAMESON PHILLIPS ( DOB: May-1983   From: May-2019  )

Resigned Director: JOHN ROBERT ALEXANDER ( DOB: Jul-1954   From: Oct-2001   To: Mar-2007  )

Resigned Director: RUSSELL WYN JOHN ALEXANDER ( DOB: Dec-1967   From: Feb-2022   To: Mar-2024  )

Resigned Director: CLAIRE JEAN BISHOP ( DOB: Jan-1967   From: Nov-2010   To: Jun-2016  )

Resigned Director: JACQUES ANDRE MARTIN BRUINS SLOT ( DOB: Aug-1966   From: Mar-2017   To: Sep-2021  )

Resigned Director: STEPHEN DAVID BRYAN ( DOB: Dec-1954   From: Sep-2005   To: Sep-2007  )

Resigned Director: JOHN CLARKE ( DOB: Oct-1955   From: Oct-2001   To: Nov-2010  )

Resigned Director: NICKY THOMAS COX ( DOB: May-1972   From: Mar-2019   To: Jan-2020  )

Resigned Director: JOHN CROOKS ( DOB: Dec-1954   From: Jun-1992   To: Apr-2010  )

Resigned Director: PAUL CROSS ( DOB: Sep-1964   From: Jul-2016   To: May-2019  )

Resigned Director: JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ ( DOB: Jan-1970   From: Sep-2021   To: Jul-2022  )

Resigned Director: DAVID LESLIE DERHAM ( DOB: Mar-1956   From: Jul-1998   To: Mar-2005  )

Resigned Director: CLARE DOREY ( DOB: Feb-1964   From: Nov-2010   To: Oct-2012  )

Resigned Director: ROBIN ALAN EASTERMAN ( DOB: Nov-1951   From: Mar-1992   To: Jul-1996  )

Resigned Director: THOMAS KENNEDY GOOCH ( DOB: Mar-1959   From: Jul-1998   To: Jan-2001  )

Resigned Director: DAVID GRANT HARWOOD ( DOB: Feb-1965   From: Nov-2010   To: Oct-2015  )

Resigned Director: JOHN WILLIAM HUDSON ( DOB: Feb-1953   From: Mar-1992   To: Oct-2000  )

Resigned Director: DARREN IVAN HUNT ( DOB: Mar-1963   From: Feb-2010   To: Sep-2014  )

Resigned Director: MICHAEL JOHN KENNEDY ( DOB: Aug-1946   From: Mar-1992   To: Mar-1992  )

Resigned Director: SVERRE KJENNE ( DOB: Aug-1964   From: Apr-2000   To: Aug-2001  )

Resigned Director: RAY LECLERQ ( DOB: Mar-1968   From: Aug-2015   To: Sep-2016  )

Resigned Director: GONCALO LEITAO ( DOB: Mar-1970   From: Jun-2014   To: Mar-2017  )

Resigned Director: ANGELA LOUISE MARLOW ( DOB: Feb-1962   From: Jul-1998   To: Dec-2011  )

Resigned Director: DERREN NISBET ( DOB: Jan-1970   From: Jan-2016   To: Mar-2019  )

Resigned Director: MATTHEW JOHN OVERD ( DOB: May-1979   From: May-2019   To: Jun-2022  )

Resigned Director: IAN DOUGLAS PARSONS ( DOB: Dec-1955   From: Mar-1992   To: Jun-2000  )

Resigned Director: CHRISTINE FRANCES RICHARDS ( DOB: May-1971   From: Nov-2019   To: Sep-2023  )

Resigned Director: WAYNE NICHOLAS ROBERTS ( DOB: Apr-1949   From: Apr-1992   To: Jun-1992  )

Resigned Director: ANWEN ROBINSON ( DOB: Mar-1957   From: Apr-2009   To: Jan-2015  )

Resigned Director: STEPHAN SIEBER ( DOB: May-1975   From: Aug-2015   To: May-2019  )

Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963   From: May-2019   To: Jan-2022  )

Resigned Director: HELEN FRANCIS SUTTON ( DOB: Nov-1969   From: Jan-2015   To: Oct-2015  )

Resigned Director: ARIE VAN MARION ( DOB: Jul-1955   From: Dec-2010   To: Jun-2014  )

Resigned Director: PAUL JAMES VOGEL ( DOB: Nov-1963   From: May-2014   To: Jul-2015  )

Resigned Director: JOHN GRAHAM WHYTHE ( DOB: Apr-1951   From: Mar-1992   To: Mar-1992  )

Resigned Secretary: CLAIRE JEAN BISHOP (   From: Jan-2012   To: Jun-2016  )

Resigned Secretary: ANGELA LOUISE MARLOW ( DOB: Feb-1962   From: Jun-2000   To: Dec-2011  )

Resigned Secretary: IAN DOUGLAS PARSONS ( DOB: Dec-1955   From: Mar-1992   To: Jun-2000  )

Persons of Significant Control:

Unit4 Uk Software Holdings Limited, Suite 201 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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