#1591 — Vendor record

EXACT MATCH

Input name (from vendor list)

UNIT4 BUSINESS SOFTWARE LIMITED

Companies House match

UNIT4 BUSINESS SOFTWARE LIMITED

Company no. 01737985

View on Companies House → Search Companies House for "UNIT4 BUSINESS SOFTWARE LIMITED" → ← Back to vendor list

Registered office

C/O Csc Cls (Uk) Limited 5 Churchill Place

10th Floor

London

E14 5HU

United Kingdom

Status: Active
Type: Ltd
Incorporated: 8 Jul 1983
SIC: 62020, 62090
Jurisdiction: England Wales

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Csc Cls (uk) Limited

Corporate Secretary

Appointed: 2025-08-27

Correspondence address

5, Churchill Place

10th Floor

London

E14 5HU

United Kingdom

5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom Street View ↗

Bagley, Matthew Thomas

Director

Date of birth: Jul 1971
Nationality: British
Country of residence: England
Appointed: 2022-02-10

Correspondence address

C/O Csc Cls (Uk) Limited, 5 Churchill Place

10th Floor

London

E14 5HU

United Kingdom

C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom Street View ↗

Clayton, Mark James

Director

Date of birth: Feb 1971
Nationality: British
Country of residence: England
Appointed: 2022-06-27

Correspondence address

C/O Csc Cls (Uk) Limited, 5 Churchill Place

10th Floor

London

E14 5HU

United Kingdom

C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom Street View ↗

Eisenberg, Michal

Director

Date of birth: Nov 1976
Nationality: British,Israeli
Country of residence: England
Appointed: 2024-03-01

Correspondence address

C/O Csc Cls (Uk) Limited, 5 Churchill Place

10th Floor

London

E14 5HU

United Kingdom

C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom Street View ↗

Paris, Simon Marcus

Director

Date of birth: Sep 1969
Nationality: British
Country of residence: England
Appointed: 2025-02-03

Correspondence address

C/O Csc Cls (Uk) Limited, 5 Churchill Place

10th Floor

London

E14 5HU

United Kingdom

C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom Street View ↗

Bishop, Claire Jean

Secretary Resigned 2016-06-27

Appointed: 2012-01-01

Correspondence address

Eden House, Eden Office Park, 82, Macrae Road

Pill

Bristol

BS20 0DD

England

Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, BS20 0DD, England Street View ↗

Marlow, Angela Louise

Secretary Resigned 2011-12-31

Nationality: British
Appointed: 2000-06-13

Correspondence address

St. Georges Hall, Easton-In-Gordano

Bristol

BS20 0PX

United Kingdom

St. Georges Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom Street View ↗

Parsons, Ian Douglas

Secretary Resigned 2000-06-05

Nationality: British

Correspondence address

Westering Battery Lane

Portishead

North Somerset

BS20 7JD

Westering Battery Lane, Portishead, North Somerset, BS20 7JD Street View ↗

Corporation Service Company (uk) Limited

Corporate Secretary Resigned 2025-08-27

Appointed: 2025-01-31

Correspondence address

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor

London

E14 5HU

United Kingdom

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom Street View ↗

Alexander, John Robert

Director Resigned 2007-03-08

Date of birth: Jul 1954
Nationality: British
Appointed: 2001-10-23

Correspondence address

West View

Fore Street, Othery

Bridgwater

Somerset

TA7 0QQ

West View, Fore Street, Othery, Bridgwater, Somerset, TA7 0QQ Street View ↗

Alexander, Russell Wyn John

Director Resigned 2024-03-31

Date of birth: Dec 1967
Nationality: British
Country of residence: England
Appointed: 2022-02-10

Correspondence address

C/O Dac Beachcroft Llp, Portwall Place

Portwall Lane

Bristol

BS1 9HS

United Kingdom

C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom Street View ↗

Bishop, Claire Jean

Director Resigned 2016-06-27

Date of birth: Jan 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-11-11

Correspondence address

Eden House, Eden Office Park, 82, Macrae Road

Pill

Bristol

BS20 0DD

England

Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, BS20 0DD, England Street View ↗

Bruins Slot, Jacques Andre Martin

Director Resigned 2021-09-01

Date of birth: Aug 1966
Nationality: Dutch
Country of residence: Netherlands
Appointed: 2017-03-02

Correspondence address

Suite 201, 100 Longwater Avenue

Green Park

Reading

Berkshire

RG2 6GP

England

Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England Street View ↗

Bryan, Stephen David

Director Resigned 2007-09-30

Date of birth: Dec 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-09-28

Correspondence address

70 Richmond Road

Uplands

Swansea

SA2 0RB

70 Richmond Road, Uplands, Swansea, SA2 0RB Street View ↗

Clarke, John

Director Resigned 2010-11-11

Date of birth: Oct 1955
Nationality: British
Country of residence: United Kingdom
Appointed: 2001-10-23

Correspondence address

St. Georges Hall, Easton-In-Gordano

Bristol

BS20 0PX

United Kingdom

St. Georges Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom Street View ↗

Cox, Nicky Thomas

Director Resigned 2020-01-29

Date of birth: May 1972
Nationality: English
Country of residence: United Kingdom
Appointed: 2019-03-14

Correspondence address

Suite 201, 100 Longwater Avenue

Green Park

Reading

Berkshire

RG2 6GP

England

Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England Street View ↗

Crooks, John

Director Resigned 2010-04-01

Date of birth: Dec 1954
Nationality: British
Country of residence: United Kingdom
Appointed: 1992-06-29

Correspondence address

Orchard Batch

Blackford Road Mark

Highbridge

Somerset

TA9 4NR

Orchard Batch, Blackford Road Mark, Highbridge, Somerset, TA9 4NR Street View ↗

Cross, Paul

Director Resigned 2019-05-08

Date of birth: Sep 1964
Nationality: British
Country of residence: England
Appointed: 2016-07-29

Correspondence address

Suite 201, 100 Longwater Avenue

Green Park

Reading

Berkshire

RG2 6GP

England

Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England Street View ↗

De Rooij, Joannes Adrianus Petrus Henricus

Director Resigned 2022-07-01

Date of birth: Jan 1970
Nationality: Dutch
Country of residence: Netherlands
Appointed: 2021-09-15

Correspondence address

Suite 201, 100 Longwater Avenue

Green Park

Reading

Berkshire

RG2 6GP

England

Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England Street View ↗

Derham, David Leslie

Director Resigned 2005-03-31

Date of birth: Mar 1956
Nationality: British
Country of residence: England
Appointed: 1998-07-01

Correspondence address

Greenfield Farm, Severn Road

Pilning

Bristol

Avon

BS35 4HW

Greenfield Farm, Severn Road, Pilning, Bristol, Avon, BS35 4HW Street View ↗

Dorey, Clare

Director Resigned 2012-10-19

Date of birth: Feb 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-11-11

Correspondence address

St. Georges Hall, Easton-In-Gordano

Bristol

BS20 0PX

United Kingdom

St. Georges Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom Street View ↗

Easterman, Robin Alan

Director Resigned 1996-07-25

Date of birth: Nov 1951
Nationality: British

Correspondence address

57 Passage Road

Westbury On Trym

Bristol

Avon

BS9 3HX

57 Passage Road, Westbury On Trym, Bristol, Avon, BS9 3HX Street View ↗

Gooch, Thomas Kennedy, Dr

Director Resigned 2001-01-01

Date of birth: Mar 1959
Nationality: British
Appointed: 1998-07-01

Correspondence address

The Elms Butchers Lane

Shapwick

Bridgwater

Somerset

TA7 9LY

The Elms Butchers Lane, Shapwick, Bridgwater, Somerset, TA7 9LY Street View ↗

Harwood, David Grant

Director Resigned 2015-10-16

Date of birth: Feb 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-11-11

Correspondence address

St. Georges Hall, Easton-In-Gordano

Bristol

BS20 0PX

United Kingdom

St. Georges Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom Street View ↗

Hudson, John William

Director Resigned 2000-10-31

Date of birth: Feb 1953
Nationality: British

Correspondence address

The Old Post Office

Middle Street

Galhampton Yeovil

Somerset

BA22 7AP

The Old Post Office, Middle Street, Galhampton Yeovil, Somerset, BA22 7AP Street View ↗

Hunt, Darren Ivan

Director Resigned 2014-09-19

Date of birth: Mar 1963
Nationality: British
Country of residence: England
Appointed: 2010-02-08

Correspondence address

St. Georges Hall, Easton-In-Gordano

Bristol

BS20 0PX

United Kingdom

St. Georges Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom Street View ↗

Kennedy, Michael John

Director Resigned 1992-03-11

Date of birth: Aug 1946
Nationality: British

Correspondence address

15 Malin Close

Hill Head

Fareham

Hampshire

PO14 3RD

15 Malin Close, Hill Head, Fareham, Hampshire, PO14 3RD Street View ↗

Kjenne, Sverre

Director Resigned 2001-08-01

Date of birth: Aug 1964
Nationality: Norwegian
Appointed: 2000-04-12

Correspondence address

Nordseter Terrasse 25

Oslo

1163

FOREIGN

Norway

Nordseter Terrasse 25, Oslo, 1163, FOREIGN, Norway Street View ↗

Leclerq, Ray

Director Resigned 2016-09-05

Date of birth: Mar 1968
Nationality: South African
Country of residence: England
Appointed: 2015-08-01

Correspondence address

Eden House, Eden Office Park, 82, Macrae Road

Pill

Bristol

BS20 0DD

England

Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, BS20 0DD, England Street View ↗

Leitao, Goncalo

Director Resigned 2017-03-02

Date of birth: Mar 1970
Nationality: Portuguese
Country of residence: Portugal
Appointed: 2014-06-24

Correspondence address

Eden House, Eden Office Park, 82, Macrae Road

Pill

Bristol

BS20 0DD

England

Eden House, Eden Office Park, 82, Macrae Road, Pill, Bristol, BS20 0DD, England Street View ↗

Marlow, Angela Louise

Director Resigned 2011-12-31

Date of birth: Feb 1962
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-07-01

Correspondence address

St. Georges Hall, Easton-In-Gordano

Bristol

BS20 0PX

United Kingdom

St. Georges Hall, Easton-In-Gordano, Bristol, BS20 0PX, United Kingdom Street View ↗

Nisbet, Derren

Director Resigned 2019-03-14

Date of birth: Jan 1970
Nationality: British
Country of residence: England
Appointed: 2016-01-04

Correspondence address

Suite 201, 100 Longwater Avenue

Green Park

Reading

Berkshire

RG2 6GP

England

Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England Street View ↗

Overd, Matthew John

Director Resigned 2022-06-27

Date of birth: May 1979
Nationality: British
Country of residence: United Kingdom
Appointed: 2019-05-17

Correspondence address

Suite 201, 100 Longwater Avenue

Green Park

Reading

Berkshire

RG2 6GP

England

Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England Street View ↗

Parsons, Ian Douglas

Director Resigned 2000-06-05

Date of birth: Dec 1955
Nationality: British
Country of residence: United Kingdom

Correspondence address

Westering Battery Lane

Portishead

North Somerset

BS20 7JD

Westering Battery Lane, Portishead, North Somerset, BS20 7JD Street View ↗

Phillips, Noah Jameson

Director Resigned 2024-11-14

Date of birth: May 1983
Nationality: British
Country of residence: England
Appointed: 2019-05-07

Correspondence address

Dac Beachcroft Llp, Portwall Place

Portwall Lane

Bristol

BS1 9HS

United Kingdom

Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom Street View ↗