Unison (Call Centres) Limited
- Company number
- 03400457
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1997
- Nature of business
- Activities of call centres
Registered office
Previous names
- UIA (Call Centres) Limited (until 3 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINSON, Christopher | Director | 15 Sep 2026 | |
| SNAPE, Elizabeth Mary | Director | 13 Sep 2022 | 15 Sep 2026 |
| STOLLIDAY, John Ivor | Director | 12 Jun 2021 | 19 Feb 2026 |
| THOMAS, Adrian Charles | Director | 13 Sep 2022 | 1 Mar 2024 |
| GOODCHILD, Jonathan | Director | 4 Jul 2022 | 13 Sep 2022 |
| NICKSON, John William | Director | 9 Apr 2019 | 13 Sep 2022 |
| DODD, Peter | Director | 11 Apr 2016 | 13 Sep 2022 |
| CRAVEN, Richard Jonathan | Director | 11 Apr 2016 | 14 Jan 2022 |
| TERRETT, Benjamin John | Secretary | 1 Jul 2012 | 1 Mar 2017 |
| TERRETT, Benjamin John | Director | 14 Mar 2016 | 11 Apr 2016 |
| HAYES, Michael Anthony | Director | 18 Jun 2013 | 14 Mar 2016 |
| CRACKNELL, Ian Robert William | Director | 29 Jun 2012 | 18 Dec 2015 |
| GALLAGHER, Gerard Martin | Director | 6 Jul 2011 | 18 Jun 2013 |
| CRACKNELL, Ian | Secretary | 30 Apr 2012 | 1 Jul 2012 |
| TEMPLETON, Ian James | Director | 18 Jun 2002 | 29 Jun 2012 |
| GAY, Andrew Daniel | Secretary | 1 Dec 1998 | 30 Apr 2012 |
| CANTELLO, Malcolm Ronald | Director | 17 Jun 2008 | 6 Jul 2011 |
| BAKER, Carolyn Ann | Director | 21 Jun 2005 | 17 Jun 2008 |
| THORNE, Pauline Margaret | Director | 15 Jun 1999 | 21 Jun 2005 |
| DOVE, Norman Edwin | Director | 8 Jul 1997 | 18 Jun 2002 |
| STOCKFORD, David John | Director | 8 Jul 1997 | 15 Jun 1999 |
| EVEREST, Richard Anthony | Secretary | 8 Jul 1997 | 1 Dec 1998 |
| L.C.I. SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jul 1997 | 8 Jul 1997 |
| L.C.I. DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Jul 1997 | 8 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 | |
| Uia (Insurance) Ltd | Ownership Of Shares 75 To 100 Percent | 29 Jun 2018 | 13 Sep 2022 |