UNITE INTEGRATED SOLUTIONS PLC

02402714
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

People & Contacts

Contact Details
Registered Address SOUTH QUAY
TEMPLE BACK BRISTOL UNITED KINGDOM

BS1 6FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTER VENTURES LIMITED 25 May 1990 - 01 Sep 1992
CHECKPAD LIMITED 10 Jul 1989 - 25 May 1990
TNG DESIGN AND BUILD LIMITED 01 Sep 1992 - 26 Jul 2000
TNG DESIGN AND BUILD PLC 26 Jul 2000 - 01 Sep 2000
People

Current directors

MR CHRISTOPHER ROBERT SZPOJNAROWICZ

Birthdate: Mar 1968

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 May 2013

Appointment Type: C

Other Appointments: None

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MICHAEL JAMES BURT

Birthdate: Feb 1983

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 20 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JOSEPH JULIAN LISTER

Birthdate: Nov 1971

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 25 Jul 2003

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ROBERT SZPOJNAROWICZ

Birthdate: Mar 1968

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 11 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

WALTER LOUIS FARNDON BROADBENT

Birthdate: Jan 1963

Nationality: BRITISH

Address: HIGHFIELD 112 WORLEBURY HILL ROAD AVON BS229TG

Date Appointed: 01 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR RONALD STEWART CHAMPION

Birthdate: Jan 1970

Nationality: BRITISH

Address: KNOLL HOUSE JARVIS LANE SOMERSET TA94HS

Date Appointed: 21 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARGARET PORTER

Birthdate: Oct 1945

Nationality: BRITISH

Address: BELMONT 32 DRUID STOKE AVENUE AVON BS91DD

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID PETER RANSOME

Birthdate: Jun 1967

Nationality: BRITISH

Address: SILVER BIRCHES STINCHCOMBE HILL GLOUCESTERSHIRE GL116AQ

Date Appointed: 07 Apr 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR ANDREW DONALD REID

Birthdate: Feb 1959

Nationality: BRITISH

Address: 15 CRANBROOK ROAD REDLAND BS67BJ

Date Appointed: 01 Sep 2000

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR MARK CHRISTOPHER ALLAN

Birthdate: Mar 1972

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Sep 2000

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SIMON BAYNES-CLARKE

Birthdate: Apr 1951

Nationality: BRITISH

Address: GREENFIELDS 32 LUCASTES ROAD WEST SUSSEX RH161JW

Date Appointed: 15 Feb 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BENNETT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 45 DRAKES WAY PORTISHEAD BS206LD

Date Appointed: 15 May 2003

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON LAURENCE BERNSTEIN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 54 CLIFTON HILL NW80QG

Date Appointed: 20 Mar 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MATTHEW DAVID BIDDLE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 10 CORTAYNE ROAD FULHAM SW63QA

Date Appointed: 01 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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WALTER LOUIS FARNDON BROADBENT

Birthdate: Jan 1963

Nationality: BRITISH

Address: HIGHFIELD 112 WORLEBURY HILL ROAD AVON BS229TG

Date Appointed: 01 Feb 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN BUTLER

Birthdate: Nov 1958

Nationality: BRITISH

Address: BLANDINGS 28 KNOWLE PARK SURREY KT113AB

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM CARLTON PORTER

Birthdate: Oct 1944

Nationality: BRITISH

Address: 47 GOOSE STREET BECKINGTON BA36SS

Date Appointed: 24 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RONALD STEWART CHAMPION

Birthdate: Jan 1970

Nationality: BRITISH

Address: KNOLL HOUSE JARVIS LANE SOMERSET TA94HS

Date Appointed: 21 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MALCOLM CHARLES CROZIER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 9 SAINT HILARY CLOSE STOKE BISHOP BS91DA

Date Appointed: 12 Mar 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY EDWARDS

Birthdate: Nov 1954

Nationality: BRITISH

Address: MOSS BANK LIPPIATT LANE SHIPHAM SOMERSET BS251QY

Date Appointed: 10 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS EDWARD ELLIOTT

Birthdate: Feb 1952

Nationality: BRITISH

Address: ASHFIELD VICARAGE ROAD EAST BUDLEIGH DEVON EX97EF

Date Appointed: 04 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID FAULKNER

Birthdate: Jun 1976

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 27 Oct 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS GAFFNEY

Birthdate: Feb 1949

Nationality: BRITISH

Address: PINE VIEW BERKSHIRE RG209BG

Date Appointed: 01 Sep 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES WINSTON EDWARD GRANGER

Birthdate: Jul 1965

Nationality: BRITISH

Address: SOUTHDALE 48 GREENWAY LANE BA24LW

Date Appointed: 04 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD GRANT

Birthdate: May 1974

Nationality: BRITISH

Address: 12 ALMA ROAD CLIFTON BS82BY

Date Appointed: 21 Oct 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD GRANT

Birthdate: May 1974

Nationality: BRITISH

Address: 12 ALMA ROAD CLIFTON AVON BS82BY

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PETER ANDREW TRAVERS GRIFFIN

Birthdate: Oct 1956

Nationality: BRITISH

Address: CHARNWOOD HOUSE CROFT LANE WILTSHIRE SN66DP

Date Appointed: 01 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBIN HAMPTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 15 BIRKDALE GROVE NORTH YORKSHIRE YO265RW

Date Appointed: 26 Jul 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM JOHN HAYES

Birthdate: May 1981

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 18 May 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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DAVID BARRY HINDLE LIVINGSTONE

Birthdate: Jul 1945

Nationality: BRITISH

Address: LAKESIDE 20 LAKESIDE ROAD CHESHIRE WA130QE

Date Appointed: 25 Jul 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEGGEN MADDRELL

Birthdate: Jun 1936

Nationality: BRITISH

Address: 28 SUSSEX STREET SW1V4RL

Date Appointed: 01 Aug 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW MCDONALD

Birthdate: Jan 1966

Nationality: BRITISH

Address: CHERITH CHURCH LANE CHEW STOKE AVON BS408TU

Date Appointed: 25 Jul 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM HENRY PORTER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BELMONT 32 DRUID STOKE AVENUE AVON BS91DD

Date Appointed: 10 Jul 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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GABRIELLE MARGARET PORTER

Birthdate: Oct 1945

Nationality: BRITISH

Address: BELMONT 32 DRUID STOKE AVENUE AVON BS91DD

Date Appointed: 06 Nov 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY PORTER

Birthdate: Sep 1969

Nationality: BRITISH

Address: DUNHILL WOOD CADBURY CAMP LANE CLAPTON IN GORDAN AVON BS207SA

Date Appointed: 24 Apr 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY PORTER

Birthdate: Sep 1969

Nationality: BRITISH

Address: RIDGE HOUSE HORSE RACE LANE FAILAND BS83TX

Date Appointed: 01 Sep 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER RANSOME

Birthdate: Jun 1967

Nationality: BRITISH

Address: SILVER BIRCHES STINCHCOMBE HILL GLOUCESTERSHIRE GL116AQ

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES RATCHFORD

Birthdate: Jan 1977

Nationality: BRITISH

Address: THE MILL HOUSE STATION ROAD SMEETH KENT TN256SY

Date Appointed: 28 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD REID

Birthdate: Feb 1959

Nationality: BRITISH

Address: 15 CRANBROOK ROAD REDLAND BS67BJ

Date Appointed: 11 Nov 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GUY RICHARDS

Birthdate: Sep 1966

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 28 Sep 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR HUGH EDWARD FRANCIS SAYER

Birthdate: Jun 1963

Nationality: ENGLISH

Address: WARREN DOWN HOUSE LETCOMBE BASSETT OXFORDSHIRE OX129LR

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES SIMPSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 23 Mar 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD SAUVAN SMITH

Birthdate: Mar 1974

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 25 Nov 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PAUL LAWRENCE STRANGE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 152 CLAVERHAM ROAD CLAVERHAM NORTH SOMERSET BS494LQ

Date Appointed: 12 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES LLOYD WATTS

Birthdate: Sep 1977

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 26 Oct 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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