Cross Check

UNITE INTEGRATED SOLUTIONS PLC

Company Number

02402714

Public limited company
Active
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SZPOJNAROWICZ, Christopher Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom

BURT, Michael James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

LISTER, Joseph Julian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

SZPOJNAROWICZ, Christopher Robert

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Head Of Legal
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

BROADBENT, Walter Louis Farndon

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

CHAMPION, Ronald Stewart

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knoll House Jarvis Lane East Brent Somerset TA9 4HS

PORTER, Gabrielle Margaret

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Belmont 32 Druid Stoke Avenue Bristol Avon BS9 1DD

RANSOME, David Peter

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silver Birches Stinchcombe Hill Dursley Gloucestershire GL11 6AQ

REID, Andrew Donald

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Cranbrook Road Redland Bristol BS6 7BJ

ALLAN, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Core 40 St Thomas Street Bristol BS1 6JX
Country of Residence
England

BAYNES-CLARKE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Construction
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfields 32 Lucastes Road Haywards Heath West Sussex RH16 1JW

BENNETT, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Drakes Way Portishead Bristol BS20 6LD
Country of Residence
England

BERNSTEIN, Simon Laurence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Clifton Hill London NW8 0QG
Country of Residence
United Kingdom

BIDDLE, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Head Of Group Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cortayne Road Fulham London SW6 3QA

BROADBENT, Walter Louis Farndon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

BUTLER, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blandings 28 Knowle Park Cobham Surrey KT11 3AB
Country of Residence
England

CARLTON PORTER, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Goose Street Beckington Bath BA3 6SS

CHAMPION, Ronald Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knoll House Jarvis Lane East Brent Somerset TA9 4HS
Country of Residence
United Kingdom

CROZIER, Malcolm Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Saint Hilary Close Stoke Bishop Bristol BS9 1DA

EDWARDS, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Moss Bank Lippiatt Lane Shipham Winscombe Somerset BS25 1QY
Country of Residence
England

ELLIOTT, Douglas Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashfield Vicarage Road East Budleigh Budleigh Salterton Devon EX9 7EF
Country of Residence
United Kingdom

FAULKNER, David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

GAFFNEY, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pine View Newbury Berkshire RG20 9BG
Country of Residence
United Kingdom

GRANGER, James Winston Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southdale 48 Greenway Lane Bath BA2 4LW
Country of Residence
England

GRANT, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Alma Road Clifton Bristol BS8 2BY England
Country of Residence
United Kingdom

GRANT, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Alma Road Clifton Bristol Avon BS8 2BY
Country of Residence
England

GRIFFIN, Peter Andrew Travers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood House Croft Lane Latton Wiltshire SN6 6DP

HAMPTON, Michael Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Birkdale Grove York North Yorkshire YO26 5RW

HAYES, Nicholas William John

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

LIVINGSTONE, David Barry Hindle

Date of Birth
Role
Resigned
Director
Occupation
Group Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside 20 Lakeside Road Lymm Cheshire WA13 0QE

MADDRELL, Geoffrey Keggen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Sussex Street London SW1V 4RL
Country of Residence
United Kingdom

MCDONALD, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Head Of Development Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherith Church Lane Chew Stoke Bristol Avon BS40 8TU
Country of Residence
England

PORTER, Anthony William Henry

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Resigned as Director

Correspondence Address
Belmont 32 Druid Stoke Avenue Bristol Avon BS9 1DD

PORTER, Gabrielle Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Belmont 32 Druid Stoke Avenue Bristol Avon BS9 1DD

PORTER, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridge House Horse Race Lane Failand Bristol BS8 3TX

Unite Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
The Core 40 St Thomas Street Bristol BS1 6JX

Unite Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
South Quay Temple Back Bristol BS1 6FL United Kingdom