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Companies/02985219

Unisys Payment Services Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1994Private Limited 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 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 195184668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 historical appointments
MW
Martin WalkerResigned director
Resigned 2014-11-03 · 6 yrs · Company Director
MP
Matthew PiercyResigned director
Resigned 2007-12-19 · 11 yrs · Finance Director
DS
David SpillerResigned director
Resigned 2000-05-22 · 6 yrs · Finance Manager
MM
Michael MccutcheonResigned director
Resigned 2000-05-22 · 7 yrs · Accounting Director
SF
Stephen FletcherResigned director
Resigned 2000-05-22 · 13 yrs · Treasurer
GR
Gwyn ReevesResigned secretary
Resigned 1999-03-31 · 20 yrs
JR
Janet RussellResigned director
Resigned 1999-03-25 · 4 yrs · Service Delivery Director
BF
Brian FeltonResigned director
Resigned 1998-04-14 · Isg Principal
PB
Philip BakerResigned director
Resigned 1998-04-14 · 5 yrs · Human Resources Partner
CA
Craig AndersonResigned director
Resigned 1996-12-03 · 1 yr · Accountant
SP
Stephen PinkResigned director
Resigned 1996-07-22 · 2 yrs · Finance Director
RI
Robert IllingworthResigned director
Resigned 1995-09-27 · 2 yrs · Director Of Quality
MW
Mark WhiteResigned director
Resigned 1995-05-01 · 1 yr · Finance Director
RH
Richard HickmottResigned director
Resigned 1995-01-16 · Human Resources Director
DS
Douglas ScottResigned director
Resigned 1995-01-16 · Finance Director
GH
Gordon HipkinResigned secretary
Resigned 1995-01-16 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-01
CorpInstant Companies LimitedResigned director
Resigned 1994-11-01

Board profile

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