UNISYS HOLDINGS

02104902
ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX

People & Contacts

Contact Details
Registered Address ENIGMA
WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND

MK17 8LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNISYS HOLDINGS LIMITED 20 May 1987 - 25 Jun 1987
BATTENHOLD LIMITED 02 Mar 1987 - 20 May 1987
People

Current directors

MRS CASSANDRA BECKER-SMITH

Birthdate: May 1979

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

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FRANCO PAUL MALLIA

Birthdate: Aug 1963

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Dec 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN BROCK EDGAR

Birthdate: N/A

Nationality: BRITISH

Address: VINE HOUSE 11 THE VINEYARD SURREY TW106AQ

Date Appointed: 31 Dec 1991

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN MAXWELL FLETCHER

Birthdate: Sep 1952

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 31 Mar 1999

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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GORDON HIPKIN

Birthdate: Mar 1934

Nationality: BRITISH

Address: 163 READING ROAD BERKSHIRE RG111LJ

Date Appointed: 10 May 1996

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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GWYN REEVES

Birthdate: N/A

Nationality:

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 31 Dec 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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GWYN REEVES

Birthdate: N/A

Nationality:

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 01 Jan 2014

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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RONALD CARL ANDERSON

Birthdate: Apr 1933

Nationality: AMERICAN

Address: 1702 CLAIR MARTIN PLACE PENNSYLVANIA 19002

Date Appointed: 03 Jun 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR PETER BUETIKOFER

Birthdate: Apr 1952

Nationality: SWISS

Address: COOMBE HILL HOUSE 176 COOMBE LANE WEST SURREY KT27DE

Date Appointed: 30 Jun 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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PATRICK JAMES MATTHEW CARR

Birthdate: Feb 1945

Nationality: IRISH

Address: 61 ST HUBERTS CLOSE BUCKINGHAMSHIRE SL97EN

Date Appointed: 31 Dec 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN MAXWELL FLETCHER

Birthdate: Sep 1952

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 03 Jun 1994

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MARY KAY GOULD

Birthdate: Mar 1949

Nationality: US CITIZEN

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 20 Feb 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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BOBETTE JONES

Birthdate: Aug 1928

Nationality: AMERICAN

Address: 31 MANCHESTER COURT PENNSYLVANIA 19312

Date Appointed: 29 Jan 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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SUSAN TEMPLE KEENE

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 502 E LAWN AVENUE PENNSYLVANIA 19446

Date Appointed: 09 Jun 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MCCUTCHEON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 8 LAMMAS ROAD WATTON AT STONE HERTFORDSHIRE SG143RH

Date Appointed: 31 Mar 2008

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR LEONARD CHARLES MURPHY

Birthdate: Sep 1941

Nationality: USA

Address: THE APPLE YARD STYLECROFT ROAD BUCKS HP84HY

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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AMARNATH KOCHIKAR PAI

Birthdate: Dec 1950

Nationality: USA

Address: WIDENHEM HOUSE WEST COMMON BUCKINGHAMSHIRE SL97QN

Date Appointed: 23 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM PERRY

Birthdate: Aug 1938

Nationality: BRITISH

Address: GREAT BARN SANDPIT LANE BLEDLOW BUCKINGHAMSHIRE HP279QQ

Date Appointed: 31 Dec 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROY PIERCY

Birthdate: Jan 1961

Nationality: BRITISH

Address: ENIGMA WAVENDON BUSINESS PARK MK178LX

Date Appointed: 19 Dec 2007

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN PINK

Birthdate: Oct 1951

Nationality: BRITISH

Address: 116 COTSWOLD GARDENS NW21PN

Date Appointed: 22 Jul 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DOUGLAS BERWICK SCOTT

Birthdate: Jun 1953

Nationality: BRITISH

Address: 26 QUEENS ACRE KINGS ROAD BERKSHIRE SL42BE

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DAVID JAMES SPILLER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 7 THAXTED GREEN HUTTON ESSEX CM131YH

Date Appointed: 18 Dec 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ARLEN UNRUH

Birthdate: Feb 1941

Nationality: USA

Address: 208 ROSE LANE HAVERFORD PENNSYLVANIA 19041

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MARK ROBERT WHITE

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 29 HOGBACK WOOD ROAD BUCKINGHAMSHIRE HP91JT

Date Appointed: 07 Jun 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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