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Companies/09660071

Unify UK International Limited

Non-trading company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private 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 105887588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 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 11 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 director
Resigned 2020-02-28 · 3 yrs · General Counsel
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 3 yrs
SI
Simeon IrvineResigned director
Resigned 2016-03-31 · 3 yrs · Director
JL
James LoughreyResigned secretary
Resigned 2016-03-15 · 3 yrs
JB
Judith BirdResigned secretary
Resigned 2015-06-26
TC
Trevor ConnellResigned director
Resigned 2015-06-26 · 5 yrs · Managing Director
GR
Gregory RussellResigned director
Resigned 2015-06-26 · Accountant

Board profile

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