# Unify UK International Limited

## Details

- **Company number:** [09660071](https://find-and-update.company-information.service.gov.uk/company/09660071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** 12TH FLOOR (SOUTH) DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Mitel Networks (International) Limited](/group/57581) (7 companies)



## 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 |  |




## Owned by

Unify UK International Limited → [Unify Enterprise UK Holdings Limited](/company/06690346) → [Mitel Europe Limited](/company/09059484) → [Mitel Networks (International) Limited](/company/11494540)





## Companies at the same address

- [Inter-Tel Europe Limited](/company/02331050) (02331050)
- [Mitel Europe Limited](/company/09059484) (09059484)
- [Mitel Networks (International) Limited](/company/11494540) (11494540)
- [Mitel Networks Holdings Limited](/company/04186471) (04186471)
- [Mitel Networks Limited](/company/01309629) (01309629)
- [Mitel Networks Pension Trustee Company Limited](/company/10471676) (10471676)
- [Unify Enterprise UK Holdings Limited](/company/06690346) (06690346)