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Companies/05903714

Unify Enterprise Communications Limited

Other telecommunications activities · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125017287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SP
Stavros PethakasCurrent director
Appointed 2023-09-30 · 3 yrs · Company Director
+2 others
GH
Gregory HiscockCurrent director
Appointed 2023-09-30 · 3 yrs · Company Director
+19 others
RG
Rebecca GasekCurrent secretary
Appointed 2023-09-30 · 3 yrs
+2 others
Show 24 historical appointments
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Chief Operating Officer
PV
Pendleton Van DorenResigned director
Resigned 2022-10-21 · Business Executive
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 3 yrs
WD
William DonovanResigned director
Resigned 2018-01-22 · 5 yrs · Accountant
BH
Boris HeckerResigned director
Resigned 2017-02-21 · Cfo UK&I
JL
James LoughreyResigned secretary
Resigned 2016-03-15 · 3 yrs
GR
Gregory RussellResigned director
Resigned 2015-06-02 · Accountant
JB
Judith BirdResigned secretary
Resigned 2013-11-05 · 2 yrs
SR
Stuart RadcliffeResigned director
Resigned 2013-07-08 · 3 yrs · Chief Financial Officer
TC
Trevor ConnellResigned director
Resigned 2012-04-01 · 8 yrs · Managing Director
WF
Wolfram FischerResigned director
Resigned 2010-10-18 · 2 yrs · Computer Science And Business Administra
SP
Suzanne PembertonResigned director
Resigned 2010-06-01 · 2 yrs · Head Of Finance
SJ
Stephen JonesResigned director
Resigned 2009-03-04 · 1 yr · Chartered Accountant
EM
Eve MiddletonResigned secretary
Resigned 2008-06-30 · 5 yrs
SB
Stefan BartschResigned director
Resigned 2007-07-31 · 2 yrs · Director
AG
Andreas GossResigned director
Resigned 2006-12-11 · 1 yr · Chief Executive
GO
Gerhard OtterbachResigned director
Resigned 2006-11-24 · 2 yrs · Chief Market Operations Office
JB
Joerg BoeseResigned director
Resigned 2006-08-23 · F&Ba Director
GW
Graham WalkerResigned director
Resigned 2006-08-23 · 5 yrs · Managing Director
GG
Gerard GentResigned secretary
Resigned 2006-08-23 · 1 yr
Resigned 2006-08-11

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active