UNISYS HOLDINGS
02104902 · Active · Private Unlimited · 39 yrs · Milton Keynes
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Filing calendar
Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UNISYS HOLDINGS
02104902Active· Private Unlimited· England Wales· 1987-03-02Incorporated 1987-03-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REEVES, Gwyn· SecretaryResigned 2020-02-14
- PIERCY, Matthew Roy· DirectorResigned 2019-06-28
- BECKER-SMITH, Cassandra· DirectorAppointed 2019-06-27
- FLETCHER, Stephen Maxwell· SecretaryResigned 2013-12-31
BECKER-SMITH, Cassandra
Director
- Appointed
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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MALLIA, Franco Paul
Director
- Appointed
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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EDGAR, Martin Brock
Secretary
- Appointed
- —
- Resigned
- 1996-05-10
- Nationality
- British
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FLETCHER, Stephen Maxwell
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2013-12-31
- Nationality
- British
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HIPKIN, Gordon
Secretary
- Appointed
- 1996-05-10
- Resigned
- 1999-03-31
- Nationality
- British
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REEVES, Gwyn
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2020-02-14
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REEVES, Gwyn
Secretary
- Appointed
- 2013-12-31
- Resigned
- 2013-12-31
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ANDERSON, Ronald Carl
Director
- Appointed
- 1994-06-03
- Resigned
- 1998-05-31
- Nationality
- American
- Born
- 05/1933
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BUETIKOFER, Peter
Director
- Appointed
- 1993-06-30
- Resigned
- 1993-01-31
- Nationality
- Swiss
- Born
- 05/1952
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CARR, Patrick James Matthew
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- Irish
- Born
- 03/1945
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FLETCHER, Stephen Maxwell
Director
- Appointed
- 1994-06-03
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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GOULD, Mary Kay
Director
- Appointed
- 2005-02-20
- Resigned
- 2013-06-03
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 04/1949
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JONES, Bobette
Director
- Appointed
- 1992-01-29
- Resigned
- 1994-06-03
- Nationality
- American
- Born
- 09/1928
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KEENE, Susan Temple
Director
- Appointed
- 1998-06-09
- Resigned
- 2004-07-20
- Nationality
- American
- Born
- 04/1955
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MCCUTCHEON, Michael
Director
- Appointed
- 2008-03-31
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MCCUTCHEON, Michael
Director
- Appointed
- 2000-12-18
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MURPHY, Leonard Charles
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- Usa
- Born
- 10/1941
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PAI, Amarnath Kochikar
Director
- Appointed
- 1993-11-23
- Resigned
- 1995-12-18
- Nationality
- Usa
- Born
- 01/1951
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PERRY, John William
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 09/1938
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PIERCY, Matthew Roy
Director
- Appointed
- 2007-12-19
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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PINK, Stephen John
Director
- Appointed
- 1996-07-22
- Resigned
- 1999-07-17
- Nationality
- British
- Born
- 11/1951
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SCOTT, Douglas Berwick
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SPILLER, David James
Director
- Appointed
- 2000-12-18
- Resigned
- 2008-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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UNRUH, James Arlen
Director
- Appointed
- —
- Resigned
- 1992-01-29
- Nationality
- Usa
- Born
- 03/1941
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WHITE, Mark Robert
Director
- Appointed
- 1995-06-07
- Resigned
- 1996-07-12
- Nationality
- American
- Born
- 07/1958
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