Registered office
Enigma
Wavendon Business Park
Milton Keynes
MK17 8LX
Previous names
- Burroughs Information Systems (UK) Limited (until 17 Jan 1983)
- Alarfan Limited (until 1 Oct 1982)
Officers
| Name | Role | Appointed | Resigned |
| BECKER-SMITH, Cassandra |
Director |
27 Jun 2019 |
|
| MALLIA, Franco Paul |
Director |
1 Dec 2010 |
|
| REEVES, Gwyn |
Secretary |
1 Jan 2014 |
14 Feb 2020 |
| PIERCY, Matthew Roy |
Director |
19 Dec 2007 |
28 Jun 2019 |
| FLETCHER, Stephen Maxwell |
Director |
31 Mar 1999 |
31 Dec 2013 |
| FLETCHER, Stephen Maxwell |
Secretary |
31 Mar 1999 |
31 Dec 2013 |
| CRAGHILL, Kenneth Wilson |
Director |
3 Dec 2001 |
18 Jun 2009 |
| FOX, Ian Frederick |
Director |
3 Mar 2004 |
4 Jun 2008 |
| CROFT, Clive Sidney |
Director |
3 Apr 2000 |
4 Jun 2008 |
| MCCUTCHEON, Michael |
Director |
31 Mar 2008 |
31 May 2008 |
| MCCUTCHEON, Michael |
Director |
9 Feb 2006 |
8 Feb 2008 |
| WELCH, Alwyn Frank |
Director |
1 Jan 2005 |
10 Feb 2006 |
| HADFIELD, Brian Harold |
Director |
27 Mar 2000 |
31 Dec 2004 |
| SPILLER, David James |
Director |
19 Oct 1999 |
22 Mar 2004 |
| PEPRELL, Keith William |
Director |
29 Sep 1997 |
29 Dec 2000 |
| HALES, John Clifford |
Director |
29 Sep 1997 |
3 Apr 2000 |
| FRASER, Garrick Lindsay |
Director |
19 Oct 1999 |
27 Mar 2000 |
| DAVIDSON, Iain James Mcneil |
Director |
18 Apr 1996 |
19 Oct 1999 |
| PINK, Stephen John |
Director |
22 Jul 1996 |
17 Jul 1999 |
| HIPKIN, Gordon |
Director |
1 Feb 1993 |
31 Mar 1999 |
| HIPKIN, Gordon |
Secretary |
1 Feb 1993 |
31 Mar 1999 |
| WHITE, Mark Robert |
Director |
1 May 1995 |
12 Jul 1996 |
| COX, George Edwin, Sir |
Director |
9 Jan 1995 |
18 Apr 1996 |
| SCOTT, Douglas Berwick |
Director |
- |
7 Jun 1995 |
| MURPHY, George Graham |
Director |
- |
16 May 1994 |
| PERRY, John William |
Director |
- |
1 May 1994 |
| CARR, Patrick James Matthew |
Director |
- |
20 Jan 1993 |
| CARR, Patrick James Matthew |
Secretary |
- |
20 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|
Unisys Holdings
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
BMX Information Systems (U.K.) Limited
→ Unisys Holdings
→ Unisys Europe Limited
Controls
Directors’ other companies
-
BECKER-SMITH, Cassandra -
Director at Unisys Treasury Services Limited
-
BECKER-SMITH, Cassandra -
Director at Unisys Group Services Limited
-
BECKER-SMITH, Cassandra -
Director at Unisys Payment Services Limited
-
BECKER-SMITH, Cassandra -
Director at Unisys European Services Limited
-
BECKER-SMITH, Cassandra -
Director at Unisys Finance Limited
-
MALLIA, Franco Paul -
Director at Unisys Treasury Services Limited
-
MALLIA, Franco Paul -
Director at Unisys Group Services Limited
-
MALLIA, Franco Paul -
Director at Unisys Payment Services Limited
-
MALLIA, Franco Paul -
Director at Unisys European Services Limited
-
MALLIA, Franco Paul -
Director at Unisys Finance Limited
Companies at the same address