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UNIT4 UK SOFTWARE HOLDINGS LIMITED

09191409Active 2014-08-28Health 90/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

CSC CLS (UK) LIMITED

Corporate Secretary
Active
Appointed
2025-08-27
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CLAYTON, Mark James

Director
Active
Appointed
2024-03-01
Nationality
British
Residence
England
Born
02/1971
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EISENBERG, Michal

Director
Active
Appointed
2024-03-01
Nationality
British,Israeli
Residence
England
Born
11/1976
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BISHOP, Claire Jean

Secretary
Resigned
Appointed
2014-08-28
Resigned
2016-06-27
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CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary
Resigned
Appointed
2025-01-31
Resigned
2025-08-27
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ALEXANDER, Russell Wyn John

Director
Resigned
Appointed
2022-02-10
Resigned
2024-03-31
Nationality
British
Residence
England
Born
12/1967
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BAGLEY, Matthew Thomas

Director
Resigned
Appointed
2022-02-10
Resigned
2026-07-13
Nationality
British
Residence
United Kingdom
Born
07/1971
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BISHOP, Claire Jean

Director
Resigned
Appointed
2014-08-28
Resigned
2016-06-27
Nationality
British
Residence
United Kingdom
Born
01/1967
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BRUINS SLOT, Jacques Andre Martin

Director
Resigned
Appointed
2017-03-02
Resigned
2021-09-01
Nationality
Dutch
Residence
Netherlands
Born
08/1966
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COX, Nicky Thomas

Director
Resigned
Appointed
2019-03-14
Resigned
2020-01-29
Nationality
English
Residence
United Kingdom
Born
05/1972
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DE ROOIJ, Joannes Adrianus Petrus Henricus

Director
Resigned
Appointed
2021-09-15
Resigned
2022-07-01
Nationality
Dutch
Residence
Netherlands
Born
01/1970
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LECLERCQ, Raymond Charles Alexandre

Director
Resigned
Appointed
2015-08-01
Resigned
2016-09-05
Nationality
French
Residence
United Kingdom
Born
03/1968
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NISBET, Derren

Director
Resigned
Appointed
2016-01-04
Resigned
2019-03-14
Nationality
British
Residence
England
Born
01/1970
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RICHARDS, Christine Frances

Director
Resigned
Appointed
2020-01-29
Resigned
2023-09-15
Nationality
British
Residence
England
Born
05/1971
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ROBINSON, Anwen

Director
Resigned
Appointed
2014-08-28
Resigned
2015-01-01
Nationality
British
Residence
United Kingdom
Born
03/1957
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SIEBER, Stephan

Director
Resigned
Appointed
2015-08-01
Resigned
2019-05-14
Nationality
Swiss
Residence
Netherlands
Born
05/1975
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STUART, Gordon Mckenzie

Director
Resigned
Appointed
2019-05-17
Resigned
2022-01-31
Nationality
British
Residence
United Kingdom
Born
07/1963
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SUTTON, Helen Francis

Director
Resigned
Appointed
2015-01-01
Resigned
2015-10-16
Nationality
British
Residence
England
Born
11/1969
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VOGEL, Paul James

Director
Resigned
Appointed
2014-08-28
Resigned
2015-07-16
Nationality
British
Residence
United Kingdom
Born
11/1963
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