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Companies/02104902

Unisys Holdings

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 1987Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Unisys Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189898543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CB
Cassandra Becker SmithCurrent director
Appointed 2019-06-27 · 7 yrs · Regional Controller, Emea Finance
+18 others
FM
Franco MalliaCurrent director
Appointed 2010-12-01 · 15 yrs · Finance Director
+10 others
Show 23 historical appointments
GR
Gwyn ReevesResigned secretary
Resigned 2014-01-01 · 6 yrs
GR
Gwyn ReevesResigned secretary
Resigned 2013-12-31
MM
Michael MccutcheonResigned director
Resigned 2008-03-31 · Finance Director
MP
Matthew PiercyResigned director
Resigned 2007-12-19 · 11 yrs · Finance Director
MG
Mary GouldResigned director
Resigned 2005-02-20 · 8 yrs · Group Assistant Secretary
DS
David SpillerResigned director
Resigned 2000-12-18 · 7 yrs · Finance Manager
SF
Stephen FletcherResigned secretaryResigned director
Resigned 1999-03-31 · 14 yrs
SK
Susan KeeneResigned director
Resigned 1998-06-09 · 6 yrs · Assistant Secretary-Unisys Cor
SP
Stephen PinkResigned director
Resigned 1996-07-22 · 2 yrs · Finance Director
GH
Gordon HipkinResigned secretary
Resigned 1996-05-10 · 2 yrs · Company Secretary
MW
Mark WhiteResigned director
Resigned 1995-06-07 · 1 yr · Finace Director
RA
Ronald AndersonResigned director
Resigned 1994-06-03 · 3 yrs · Assistant Secretary-Unisys Cor
AP
Amarnath PaiResigned director
Resigned 1993-11-23 · 2 yrs · American
PB
Peter BuetikoferResigned director
Resigned 1993-06-30 · Vice President Finance
BJ
Bobette JonesResigned director
Resigned 1992-01-29 · 2 yrs · Corporate Secretary
JU
James UnruhResigned director
Resigned 1991-12-31 · President
ME
Martin EdgarResigned secretary
Resigned 1991-12-31 · 4 yrs
LM
Leonard MurphyResigned director
Resigned 1991-12-31 · 1 yr · Finance Director
PC
Patrick CarrResigned director
Resigned 1991-12-31 · 2 yrs · Treasurer
JP
John PerryResigned director
Resigned 1991-12-31 · 2 yrs · Managing Director
DS
Douglas ScottResigned director
Resigned 1991-12-31 · 3 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active