UNISYS GROUP SERVICES LIMITED

Company summary

Company number: 00377778
Status: ACTIVE
Incorporated / age: 12 December 194283 years
Registered office: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
Nature of business
Activities of head offices
Previous company names
UNISYS INTERNATIONAL SERVICES LIMITED
SPERRY LIMITED
SPERRY RAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKER-SMITH, Cassandra ACTIVE	Director	27 Jun 2019		England	June 1979	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
MALLIA, Franco Paul ACTIVE	Director	01 Dec 2010		England	September 1963	Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England
EDGAR, Martin Brock RESIGNED	Secretary		10 May 1996			Vine House 11 The Vineyard, Richmond, Surrey, TW10 6AQ
FLETCHER, Stephen Maxwell RESIGNED	Secretary	31 Mar 1999	31 Dec 2013			Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
HIPKIN, Gordon RESIGNED	Secretary	10 May 1996	31 Mar 1999			163 Reading Road, Wokingham, Berkshire, RG11 1LJ
REEVES, Gwyn RESIGNED	Secretary	01 Jan 2014	19 Feb 2014			Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
REEVES, Gwyn RESIGNED	Secretary	31 Dec 2013	19 Feb 2014			Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
BUETIKOFER, Peter RESIGNED	Director	30 Jun 1993	30 Nov 1993		May 1952	Coombe Hill House, 176 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE
FLETCHER, Stephen Maxwell RESIGNED	Director	22 Mar 1994	31 Dec 2013	England	October 1952	Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England
JONES, Bobette RESIGNED	Director		03 Jun 1994		September 1928	31 Manchester Court, Berwyn, Pennsylvania 19312, FOREIGN, Usa
MCCUTCHEON, Michael RESIGNED	Director	27 Apr 2000	08 Feb 2008	England	October 1946	8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
MURPHY, George Graham RESIGNED	Director		23 Mar 1994		January 1935	Ferry Lane House, Ferry Lane, Wargrave, Berkshire, RG10 8EJ
MURPHY, Leonard Charles RESIGNED	Director		30 Jun 1993		October 1941	The Apple Yard, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HY
PAI, Amarnath Kochikar RESIGNED	Director	23 Nov 1993	18 Dec 1995		January 1951	Widenhem House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
PIERCY, Matthew Roy RESIGNED	Director	19 Dec 2007	28 Jun 2019	England	February 1961	1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
PINK, Stephen John RESIGNED	Director	22 Jul 1996	17 Aug 1999		November 1951	116 Cotswold Gardens, London, NW2 1PN
SCOTT, Douglas Berwick RESIGNED	Director	22 Mar 1994	07 Jun 1995	United Kingdom	July 1953	26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
VAN VUUREN, Jeremiah Jesaja Janse RESIGNED	Director		27 Sep 1993		August 1943	Drocks Knot 8 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
WHITE, Mark Robert RESIGNED	Director	07 Jun 1995	12 Jul 1996		July 1958	29 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

BECKER-SMITH, Cassandra ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: June 1979
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

MALLIA, Franco Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: England
Date of birth: September 1963
Address: Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England

EDGAR, Martin Brock RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1996
Address: Vine House 11 The Vineyard, Richmond, Surrey, TW10 6AQ

FLETCHER, Stephen Maxwell RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2013
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

HIPKIN, Gordon RESIGNED
Role: Secretary
Appointed on: 10 May 1996
Resigned on: 31 Mar 1999
Address: 163 Reading Road, Wokingham, Berkshire, RG11 1LJ

REEVES, Gwyn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 19 Feb 2014
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

REEVES, Gwyn RESIGNED
Role: Secretary
Appointed on: 31 Dec 2013
Resigned on: 19 Feb 2014
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

BUETIKOFER, Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Nov 1993
Date of birth: May 1952
Address: Coombe Hill House, 176 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DE

FLETCHER, Stephen Maxwell RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1952
Address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, WD3 9AB, England

JONES, Bobette RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: September 1928
Address: 31 Manchester Court, Berwyn, Pennsylvania 19312, FOREIGN, Usa

MCCUTCHEON, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 08 Feb 2008
Country of Residence: England
Date of birth: October 1946
Address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

MURPHY, George Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: January 1935
Address: Ferry Lane House, Ferry Lane, Wargrave, Berkshire, RG10 8EJ

MURPHY, Leonard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1941
Address: The Apple Yard, Stylecroft Road, Chalfont St Giles, Bucks, HP8 4HY

PAI, Amarnath Kochikar RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 18 Dec 1995
Date of birth: January 1951
Address: Widenhem House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN

PIERCY, Matthew Roy RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: February 1961
Address: 1st Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

PINK, Stephen John RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 17 Aug 1999
Date of birth: November 1951
Address: 116 Cotswold Gardens, London, NW2 1PN

SCOTT, Douglas Berwick RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 07 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 26 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE

VAN VUUREN, Jeremiah Jesaja Janse RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1993
Date of birth: August 1943
Address: Drocks Knot 8 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

WHITE, Mark Robert RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 12 Jul 1996
Date of birth: July 1958
Address: 29 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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