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Unisys Holdings (No: 02104902)

Address: ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, ENGLAND

Status: Active

Incorporated: 03-Feb-1987

Next Confirmation Statement Due: 20-May-2024

Industry Class: 70100 - Activities of head offices

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: Dec-2007  )

Resigned Director: RONALD CARL ANDERSON ( DOB: May-1933   From: Jun-1994   To: May-1998  )

Resigned Director: PETER BUETIKOFER ( DOB: May-1952   From: Jun-1993   To: Jan-1993  )

Resigned Director: PATRICK JAMES MATTHEW CARR ( DOB: Mar-1945   From: Dec-1991   To: May-1994  )

Resigned Director: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952   From: Jun-1994   To: Dec-2013  )

Resigned Director: MARY KAY GOULD ( DOB: Apr-1949   From: Feb-2005   To: Jun-2013  )

Resigned Director: BOBETTE JONES ( DOB: Sep-1928   From: Jan-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: Mar-2008   To: May-2008  )

Resigned Director: LEONARD CHARLES MURPHY ( DOB: Oct-1941   From: Dec-1991   To: Jun-1993  )

Resigned Director: AMARNATH KOCHIKAR PAI ( DOB: Jan-1951   From: Nov-1993   To: Dec-1995  )

Resigned Director: JOHN WILLIAM PERRY ( DOB: Sep-1938   From: Dec-1991   To: May-1994  )

Resigned Director: MATTHEW ROY PIERCY ( DOB: Feb-1961   From: Dec-2007   To: Jun-2019  )

Resigned Director: STEPHEN JOHN PINK ( DOB: Nov-1951   From: Jul-1996   To: Jul-1999  )

Resigned Director: DOUGLAS BERWICK SCOTT ( DOB: Jul-1953   From: Dec-1991   To: Jun-1995  )

Resigned Director: DAVID JAMES SPILLER ( DOB: Apr-1953   From: Dec-2000   To: May-2008  )

Resigned Director: JAMES ARLEN UNRUH ( DOB: Mar-1941   From: Dec-1991   To: Jan-1992  )

Resigned Director: MARK ROBERT WHITE ( DOB: Jul-1958   From: Jun-1995   To: Jul-1996  )

Resigned Secretary: MARTIN BROCK EDGAR (   From: Dec-1991   To: May-1996  )

Resigned Secretary: STEPHEN MAXWELL FLETCHER ( DOB: Oct-1952   From: Mar-1999   To: Dec-2013  )

Resigned Secretary: GORDON HIPKIN ( DOB: Apr-1934   From: May-1996   To: Mar-1999  )

Resigned Secretary: GWYN REEVES (   From: Jan-2014   To: Feb-2020  )

Resigned Secretary: GWYN REEVES (   From: Dec-2013   To: Dec-2013  )

Persons of Significant Control:

Unisys Europe Limited, Building 6, Chiswick Park 566 Chiswick High Road, London, W4 5HR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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