THE UNITE GROUP PLC

03199160
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
THE LDC GROUP PLC 24 Jun 1998 - 17 Feb 1999
TRACKLYNX LIMITED 15 May 1996 - 24 Jun 1998
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: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MS ILARIA JANE DEL BEATO

Birthdate: Sep 1966

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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MS NICOLA JOY DULIEU

Birthdate: Nov 1963

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD NORMAN LEGH HUNTINGFORD

Birthdate: Apr 1956

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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MR THOMAS OLIVER JACKSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 28 Nov 2019

Appointment Type: D

Other Appointments: None

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MS ANGELA JAIN

Birthdate: Apr 1966

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Aug 2023

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: 02 Jan 2008

Appointment Type: D

Other Appointments: None

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MR ROSS JOHN PATERSON

Birthdate: Jun 1971

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 21 Sep 2017

Appointment Type: D

Other Appointments: None

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DAME SHIRLEY ANNE PEARCE

Birthdate: Jan 1954

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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SIR STEVE SMITH

Birthdate: Jan 1952

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Feb 2013

Date Resigned: May 2019

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: 04 Jul 1996

Date Resigned: Jan 2000

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: 10 Jan 2000

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Sep 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER ALLAN

Birthdate: Mar 1972

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 17 Nov 2003

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT HARTLEY BEEVOR

Birthdate: Dec 1956

Nationality: BRITISH

Address: YORKTOWN BURGH HEATH ROAD SURREY KT174LS

Date Appointed: 01 Mar 2004

Date Resigned: Apr 2013

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: 27 Apr 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN BUTLER

Birthdate: Nov 1958

Nationality: BRITISH

Address: £0A ALMA SQUARE ST JOHNS WOOD NW89QD

Date Appointed: 04 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH ANTHONY DEMPSEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Mar 2016

Date Resigned: Aug 2016

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: Oct 2016

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: 04 Nov 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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NIGEL PATRICK HALL

Birthdate: May 1955

Nationality: BRITISH

Address: FLAT 9 HARMONT HOUSE 20 HARLEY STREET W1G9PH

Date Appointed: 06 Mar 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ANTONY CHARLES HARRIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: ROSEMULLION THE WARREN SURREY KT245RH

Date Appointed: 25 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Feb 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DR ANDREW LEE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 4 HILL CLOSE HAMPSTEAD GARDEN SUBURB NW117JP

Date Appointed: 17 Nov 2003

Date Resigned: Jan 2007

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: 28 Jul 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MCMEIKAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Feb 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK NAISH

Birthdate: Jan 1947

Nationality: BRITISH

Address: EAGLE HOUSE CHILCOMPTON BA34HB

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY PORTER

Birthdate: Sep 1969

Nationality: BRITISH

Address: AUGRES HOUSE OAKLANDS LANE JERSEY JE24JD

Date Appointed: 04 Jul 1996

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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BARONESS USHA KUMARI PRASHAR

Birthdate: May 1948

Nationality: BRITISH

Address: 101 SALISBURY ROAD WORCESTER PARK KT47BZ

Date Appointed: 10 Jan 2001

Date Resigned: Mar 2004

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: 09 Mar 1998

Date Resigned: Jun 2003

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: 01 Jan 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: 02 Jan 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL TONKISS

Birthdate: Jun 1968

Nationality: BRITISH

Address: THE CORNER HOUSE 16 THE GLADE WEST MIDLANDS B743NR

Date Appointed: 25 Jan 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD SCOTT WALKER

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE OLD HOUSE THE STREET WEST CLANDON SURREY GU47TF

Date Appointed: 03 Nov 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES WHATSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 10 CHESHAM ROAD CHESHIRE SK96HA

Date Appointed: 04 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL WHITE

Birthdate: Aug 1949

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 21 Jan 2009

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SIR ROBERT JAMES TIMOTHY WILSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS MANJIT WOLSTENHOLME

Birthdate: Jun 1964

Nationality: BRITISH

Address: SOUTH QUAY TEMPLE BACK BS16FL

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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