Unify Enterprise UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMitel Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-30 · No cessation recorded
Source record 129925676Show 1 ceased record
Atos SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-09-30
Source record 124665370People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalAQ
Anita QuinnellCurrent secretary
Appointed 2023-09-30 · 3 yrs
Show 23 historical appointments
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
PV
Pendleton Van DorenResigned director
Resigned 2022-10-21 · Business Executive
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned director
Resigned 2020-02-28 · 3 yrs · General Counsel
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 3 yrs
TC
Trevor ConnellResigned director
Resigned 2016-12-31 · 3 yrs · Evp Worldwide Sales And Managing Directo
SI
Simeon IrvineResigned director
Resigned 2016-03-31 · 3 yrs · Director
JL
James LoughreyResigned secretary
Resigned 2016-03-15 · 3 yrs
GR
Gregory RussellResigned director
Resigned 2014-11-25 · 1 yr · Accountant
JB
Judith BirdResigned secretary
Resigned 2013-11-25 · 2 yrs
JS
Johannes SchulteResigned director
Resigned 2013-10-02 · 1 yr · Attorney At Law
SJ
Stephen JugeResigned director
Resigned 2012-04-01 · 1 yr · Senior Vice President & General Counsel
CS
Christian SpethResigned director
Resigned 2010-03-01 · 6 yrs · Accounting, Reporting & Controls
SJ
Stephen JonesResigned director
Resigned 2009-03-04 · 1 yr · Chartered Accountant
EM
Eve MiddletonResigned secretary
Resigned 2008-11-27 · 4 yrs
SB
Stefan BartschResigned director
Resigned 2008-11-18 · 1 yr · Director
GW
Graham WalkerResigned director
Resigned 2008-11-18 · 3 yrs · Director
TE
Thomas EberleResigned director
Resigned 2008-09-05 · Businessman
DC
David ChouraquiResigned director
Resigned 2008-09-05 · Businessman
SE
Resigned 2008-09-05 · Businessman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active