Unify UK International Limited
- Company number
- 09660071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2015
- Nature of business
- Non-trading company
- Corporate group
- Mitel Networks (International) Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Judith | Secretary | 26 Jun 2015 | 15 Mar 2016 |
| RUSSELL, Gregory Lloyd | Director | 26 Jun 2015 | 31 Mar 2016 |
| IRVINE, Simeon Thomas | Director | 31 Mar 2016 | 11 Apr 2019 |
| LOUGHREY, James Terrence John | Secretary | 15 Mar 2016 | 28 Feb 2020 |
| CONNELL, Trevor John | Director | 26 Jun 2015 | 20 Jul 2020 |
| VAN DOREN, Pendleton Clay | Director | 20 Jul 2020 | 28 Mar 2022 |
| GREGORY, Adrian Paul | Director | 25 Mar 2022 | 21 Oct 2022 |
| DE WIT, Suzanne | Director | 27 Mar 2023 | 30 Sep 2023 |
| VAN DOREN, Pendleton Clay | Director | 21 Oct 2022 | 30 Sep 2023 |
| SAK BUN, Delphine Soria | Secretary | 28 Feb 2020 | 30 Sep 2023 |
| SAK BUN, Delphine Soria | Director | 28 Feb 2020 | 30 Sep 2023 |
| HISCOCK, Gregory James | Director | 30 Sep 2023 | |
| PETHAKAS, Stavros | Director | 30 Sep 2023 | |
| GASEK, Rebecca | Secretary | 30 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unify Enterprise Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Unify UK International Limited → Unify Enterprise UK Holdings Limited → Mitel Europe Limited → Mitel Networks (International) Limited
Companies at the same address
- Inter-Tel Europe Limited (02331050)
- Mitel Europe Limited (09059484)
- Mitel Networks (International) Limited (11494540)
- Mitel Networks Holdings Limited (04186471)
- Mitel Networks Limited (01309629)
- Mitel Networks Pension Trustee Company Limited (10471676)
- Unify Enterprise UK Holdings Limited (06690346)