Company information:
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)