UNITE FINANCE ONE (HOLDINGS) LIMITED

Company number 04316207

20 officers / 16 resignations

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 21 March 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: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LISTER, Joseph Julian

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SZPOJNAROWICZ, Christopher Robert

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Head Of Legal

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 21 March 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2001
• Resigned on: 27 November 2001

ALLAN, Mark Christopher

• Correspondence address: The Core, 40 St Thomas Street, Bristol, BS1 6JX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 November 2001
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2006
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

BERNSTEIN, Simon Laurence

• Correspondence address: 54 Clifton Hill, London, NW8 0QG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 January 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAULKNER, David

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 October 2016
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

GRANT, Stephen Richard

• Correspondence address: 12 Alma Road, Clifton, Bristol, United Kingdom, BS8 2BY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 March 2008
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Antony Charles

• Correspondence address: Rosemullion, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 July 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAYES, Nicholas William John

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 20 September 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

MCDONALD, David Andrew

• Correspondence address: Cherith, Church Lane Chew Stoke, Bristol, Avon, BS40 8TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Nicholas Anthony

• Correspondence address: Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 January 2002
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Chief Executive

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 16 January 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REID, Andrew Donald

• Correspondence address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 September 2007
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Nicholas Guy

• Correspondence address: The Core, 40 St Thomas Street, Bristol, BS1 6JX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATTS, James Lloyd

• Correspondence address: South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 26 October 2016
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2001
• Resigned on: 27 November 2001