Cross Check

UNISOLVE LTD

Company Number

04965550

Private limited company
Active
OverviewPeopleRelated
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GRAY, Thomas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England

BARRY, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
Country of Residence
England

GRAY, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
Country of Residence
United Kingdom

PITTER, Martin Steven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
67 Macleod Road London N21 1SW United Kingdom
Country of Residence
England

ROSTAS, Robert Laszlo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
Country of Residence
England

WHITE, Leslie James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
Country of Residence
England

WHITE, Leslie James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England

CARLTON BAKER CLARKE

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carlton House 101 New London Road Chelmsford Essex CM2 0PP

NOMINEE SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Suite B 29 Harley Street London W1G 9QR

HARRISON, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
Country of Residence
Jersey

WHITE, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR
Country of Residence
United Kingdom

NOMINEE DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Suite B 29 Harley Street London W1G 9QR

Uni Bidco 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
3-5 College Street Nottingham Nottinghamshire NG1 5AQ England

Mr Martin Steven Pitter

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
Country of Residence
England

Mr Leslie James White

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England
Country of Residence
England