THE UNITE GROUP PLC

Company number 03199160

41 officers / 30 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 1 May 2013
• Nationality: British

BURT, Michael James

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DEL BEATO, Ilaria Jane

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DULIEU, Nicola Joy

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTINGFORD, Richard Norman Legh

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JACKSON, Thomas Oliver

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JAIN, Angela

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Joseph Julian

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PATERSON, Ross John

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARCE, Shirley Anne, Dame

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SMITH, Steve, Sir

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 10 January 2000
• Nationality: British

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 30 April 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1996
• Resigned on: 4 July 1996

AKERS, Richard John

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2018
• Resigned on: 15 December 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ALLAN, Mark Christopher

• Correspondence address: The Core, 40 St Thomas Street, Bristol, BS1 6JX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 November 2003
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BEEVOR, Stuart Robert Hartley

• Correspondence address: Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2004
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BERNSTEIN, Simon Laurence

• Correspondence address: 54 Clifton Hill, London, NW8 0QG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 April 2001
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUTLER, Timothy John

• Correspondence address: £0a Alma Square, St Johns Wood, London, NW8 9QD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 November 1998
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Chartered Surveyor

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: The Core, 40 St Thomas Street, Bristol, BS1 6JX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2016
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FAULKNER, David

• Correspondence address: The Core, 40 St Thomas Street, Bristol, BS1 6JX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 October 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

GRIFFIN, Peter Andrew Travers

• Correspondence address: Charnwood House, Croft Lane, Latton, Wiltshire, SN6 6DP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 November 1998
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Director

HALL, Nigel Patrick

• Correspondence address: Flat 9 Harmont House, 20 Harley Street, London, W1G 9PH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 March 2003
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HARRIS, Antony Charles

• Correspondence address: Rosemullion, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 January 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Andrew Marc

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2013
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LEE, Andrew, Dr

• Correspondence address: 4 Hill Close, Hampstead Garden Suburb, London, NW11 7JP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 November 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Hr Director

MADDRELL, Geoffrey Keggen

• Correspondence address: 28 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 July 1999
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCMEIKAN, Elizabeth

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2014
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NAISH, David Frederick

• Correspondence address: Eagle House, Chilcompton, Bath, BA3 4HB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 November 1998
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PORTER, Nicholas Anthony

• Correspondence address: Augres House, Oaklands Lane, Trinity, Jersey, Channel Islands, JE2 4JD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 July 1996
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Chief Executive

PRASHAR, Usha Kumari, Baroness

• Correspondence address: 101 Salisbury Road, Worcester Park, Surrey, KT4 7BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 January 2001
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 March 1998
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Richard Charles

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 January 2012
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Property

SMITH, Richard Sauvan

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 January 2012
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Operations

TONKISS, John Michael

• Correspondence address: The Corner House, 16 The Glade, Sutton Coldfield, West Midlands, B74 3NR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 January 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer