UNIFY ENTERPRISE COMMUNICATIONS LIMITED

GASEK, Rebecca

Secretary

Assigned on 30 Sep 2023

Current time on role 8 months, 3 days

HISCOCK, Gregory James

Director

Company Director

Assigned on 30 Sep 2023

Current time on role 8 months, 3 days

PETHAKAS, Stavros

Director

Company Director

Assigned on 30 Sep 2023

Current time on role 8 months, 3 days

BIRD, Judith

Secretary

Assigned on 05 Nov 2013

Resigned on 15 Mar 2016

Time on role 2 years, 4 months, 10 days

GENT, Gerard Thomas

Secretary

Assigned on 23 Aug 2006

Resigned on 30 Jun 2008

Time on role 1 year, 10 months, 7 days

LOUGHREY, James Terrence John

Secretary

Assigned on 15 Mar 2016

Resigned on 28 Feb 2020

Time on role 3 years, 11 months, 13 days

MIDDLETON, Eve

Secretary

Assigned on 30 Jun 2008

Resigned on 05 Nov 2013

Time on role 5 years, 4 months, 5 days

SAK BUN, Delphine Soria

Secretary

Assigned on 28 Feb 2020

Resigned on 30 Sep 2023

Time on role 3 years, 7 months, 2 days

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

Assigned on 11 Aug 2006

Resigned on 23 Aug 2006

Time on role 12 days

BARTSCH, Stefan

Director

Director

Assigned on 31 Jul 2007

Resigned on 25 Feb 2010

Time on role 2 years, 6 months, 25 days

BOESE, Joerg

Director

F&Ba Director

Assigned on 23 Aug 2006

Resigned on 31 Jul 2007

Time on role 11 months, 8 days

CONNELL, Trevor John

Director

Managing Director

Assigned on 01 Apr 2012

Resigned on 20 Jul 2020

Time on role 8 years, 3 months, 19 days

DE WIT, Suzanne

Director

Chief Operating Officer

Assigned on 27 Mar 2023

Resigned on 30 Sep 2023

Time on role 6 months, 3 days

DONOVAN, William James

Director

Accountant

Assigned on 22 Jan 2018

Resigned on 30 Sep 2023

Time on role 5 years, 8 months, 8 days

FISCHER, Wolfram Jochen

Director

Computer Science And Business Administration

Assigned on 18 Oct 2010

Resigned on 17 Apr 2013

Time on role 2 years, 5 months, 30 days

GOSS, Andreas Josef

Director

Chief Executive

Assigned on 11 Dec 2006

Resigned on 30 Sep 2008

Time on role 1 year, 9 months, 19 days

GREGORY, Adrian Paul

Director

Ceo

Assigned on 25 Mar 2022

Resigned on 21 Oct 2022

Time on role 6 months, 27 days

GREGORY, Adrian Paul

Director

Ceo Uk&I

Assigned on 21 Feb 2017

Resigned on 01 May 2020

Time on role 3 years, 2 months, 10 days

HECKER, Boris

Director

Cfo Uk&I

Assigned on 21 Feb 2017

Resigned on 22 Jan 2018

Time on role 11 months, 1 day

JONES, Stephen Philip

Director

Chartered Accountant

Assigned on 04 Mar 2009

Resigned on 13 Oct 2010

Time on role 1 year, 7 months, 9 days

OTTERBACH, Gerhard

Director

Chief Market Operations Office

Assigned on 24 Nov 2006

Resigned on 19 Dec 2008

Time on role 2 years, 25 days

PEMBERTON, Suzanne

Director

Head Of Finance

Assigned on 01 Jun 2010

Resigned on 30 Apr 2013

Time on role 2 years, 10 months, 29 days

RADCLIFFE, Stuart Edward

Director

Chief Financial Officer

Assigned on 08 Jul 2013

Resigned on 21 Feb 2017

Time on role 3 years, 7 months, 13 days

RUSSELL, Gregory Lloyd

Director

Accountant

Assigned on 02 Jun 2015

Resigned on 31 Mar 2016

Time on role 9 months, 29 days

VAN DOREN, Pendleton Clay

Director

Business Executive

Assigned on 21 Oct 2022

Resigned on 30 Sep 2023

Time on role 11 months, 9 days

VAN DOREN, Pendleton Clay

Director

Ceo Uk & I

Assigned on 01 May 2020

Resigned on 28 Mar 2022

Time on role 1 year, 10 months, 27 days

WALKER, Graham Peter

Director

Managing Director

Assigned on 23 Aug 2006

Resigned on 01 Apr 2012

Time on role 5 years, 7 months, 9 days

PINSENT MASONS DIRECTOR LIMITED

Corporate-director

Assigned on 11 Aug 2006

Resigned on 23 Aug 2006

Time on role 12 days