UNIONAMERICA HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02822469
Status: DISSOLVED
Incorporated / age: 28 May 199324 years
Registered office: 3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:24 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
3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
Nature of business
Activities of head offices
Previous company names
UNIONAMERICA HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEXTALL, Siobhan Mary ACTIVE	Secretary	30 Dec 2008				3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
HEXTALL, Siobhan Mary ACTIVE	Director	03 Jan 2017		United Kingdom	August 1968	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
REID, Derek Robert Douglas ACTIVE	Director	25 Jun 2014		United Kingdom	November 1965	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
THOMAS, Clive Paul ACTIVE	Director	08 Jun 2011		United Kingdom	August 1962	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
COOPER, Bradley Eric RESIGNED	Secretary	10 Jun 1993	03 Sep 1993			145 West 67th Street Apartment 21 J, New York 10023, United States Of America
COOPER, Peter James RESIGNED	Secretary	10 Sep 1993	19 Nov 1993			4 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER
JONES, Graham Keith RESIGNED	Secretary	28 Sep 2005	30 Dec 2008			20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
MASON, Kira RESIGNED	Secretary	01 Mar 2004	08 Sep 2008			11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
SMITH, Trevor Robert RESIGNED	Secretary	05 Apr 1994	01 Mar 2004			29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
VERNON, Michael David Lang RESIGNED	Secretary	28 Sep 2005	30 Dec 2008			19 Harts Grove, Woodford Green, Essex, IG8 0BN
WITTY, Simon David Kingsley RESIGNED	Secretary	28 May 1993	10 Jun 1993			6 Dolby Road, London, SW6 3NE
SISEC LIMITED RESIGNED	Nominee Secretary	17 Sep 1993	05 Apr 1994			21 Holborn Viaduct, London, EC1A 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 May 1993	28 May 1993			26, Church Street, London, NW8 8EP
BECKER, Bernard Frederick RESIGNED	Director	11 Dec 1997	30 Sep 2000		July 1946	1760 Knollwood Lane, Lake Forest, Illinois, 60045, Usa
BISHOP, Alasdair Graham RESIGNED	Director	17 Aug 2004	30 Dec 2008	England	May 1961	4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
BRADLEY, Thomas Andrew, Mr. RESIGNED	Director	05 Sep 2000	09 Apr 2004	Usa	May 1957	13 Crocus Hill, St Paul, Minnesota 55102, 55102, United States
COOPER, Bradley Eric RESIGNED	Director	10 Jun 1993	03 Sep 1993		September 1966	145 West 67th Street Apartment 21 J, New York 10023, United States Of America
COOPER, Peter James RESIGNED	Director	10 Sep 1993	31 May 2006		November 1954	Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
DILLEY, Anthony John RESIGNED	Director	17 Aug 2004	30 Dec 2008	United Kingdom	March 1954	13, Armiger Way, Witham, Essex, CM8 2UY
EYRE, Howard Guy RESIGNED	Director	17 Aug 2004	30 Dec 2008		April 1952	Box Cottage, The Street, Bethersden, Kent, TN26 3AD
FREED, Jeffrey Howard RESIGNED	Director	10 Jun 1993	23 Jun 1995		January 1963	1474 Third Avenue Apartment 10-N, New York, 10028, Usa
FREY, Daniel Stephen RESIGNED	Director	04 Feb 2005	01 Feb 2007		July 1964	194 Sunset Ridge, Rocky Hill, Connecticut Ct 06067, United States
GARMOYLE, Hugh Sebastian Frederick, Viscount RESIGNED	Director	28 May 1993	10 Jun 1993		March 1965	11 Lonsdale Road, London, W11 2BY
GRUBER, Steven Bennett RESIGNED	Director	10 Sep 1993	11 Dec 1997	United States	September 1957	18 Richbell Road, Scarsdale, New York, 10583, Usa
JAGO, Hugh Benedict Gordon Graeme RESIGNED	Director	12 Dec 1993	24 Jan 1995		February 1953	Rede Cottage, Swissland Hill Dormans Park, East Grinstead, West Sussex, RH19 2NH
KENNEDY, Andrew David RESIGNED	Director	11 Dec 1997	25 Apr 2000	England	May 1943	19 Wool Road, Wimbledon, London, SW20 0HN
LEAVER, Christopher, Sir RESIGNED	Director	12 Jul 1994	11 Dec 1997		November 1937	52 Old Church Street, London, SW3 5DB
MARCELL, Philip Michael RESIGNED	Director	10 Sep 1993	30 Mar 1997		August 1936	Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
MARKS, Andrew Edgar RESIGNED	Director	12 Dec 1993	24 Jan 1995		July 1947	102 Thames Drive, Leigh On Sea, Essex, SS9 2XE
NICHOLS, Thomas James RESIGNED	Director	30 Dec 2008	28 Apr 2011	England	June 1977	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
NOKES, Gareth Howard John RESIGNED	Director	30 Dec 2008	31 Jul 2012	England	August 1974	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
ORZECH, Paul RESIGNED	Director	11 Dec 1997	25 Apr 2000		September 1942	4850 South Albion Street, Cherry Hills Village, Colorado, 80121, United States Of America
RICHARDS, Andrew Phillip RESIGNED	Director	28 May 1993	10 Jun 1993		January 1956	22 Melrose Gardens, London, W6 7RW
SINCLAIR, Ian Gordon RESIGNED	Director	10 Sep 1993	30 Jan 2001		May 1944	14 Capstan Close, Cambridge, CB4 1BJ
SPASS, Robert Alan RESIGNED	Director	10 Sep 1993	11 Dec 1997		August 1956	10 Floral Court Westfield, Union New Jersey 7090, Usa
TIMPONE, Stephen RESIGNED	Director	01 Feb 2007	30 Dec 2008		April 1967	264 Kelly Boulevard, Staten Island, New York 10314, United States
TURNER, Alan John RESIGNED	Director	30 Dec 2008	15 Dec 2016	United Kingdom	March 1967	3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
URNESS, Kent Douglas RESIGNED	Director	25 Apr 2000	04 Feb 2005		November 1948	1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
WARREN, Paul Hendrick RESIGNED	Director	10 Jun 1993	11 Dec 1997		March 1956	360 East 88th Street, Apartment 40b New York 10128, Usa
WILKES, Theo James Rickus RESIGNED	Director	14 Sep 2012	16 Jun 2014	United Kingdom	January 1975	Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
WITTY, Simon David Kingsley RESIGNED	Director	28 May 1993	10 Jun 1993		May 1963	6 Dolby Road, London, SW6 3NE
YASSUKOVICH, Stanislas Michael RESIGNED	Director	24 Jan 1995	11 Dec 1997		February 1935	13 Hillgate Place, London, W8 7SL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 May 1993	28 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HEXTALL, Siobhan Mary ACTIVE
Role: Secretary
Appointed on: 30 Dec 2008
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

HEXTALL, Siobhan Mary ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

REID, Derek Robert Douglas ACTIVE
Role: Director
Appointed on: 25 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

THOMAS, Clive Paul ACTIVE
Role: Director
Appointed on: 08 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

COOPER, Bradley Eric RESIGNED
Role: Secretary
Appointed on: 10 Jun 1993
Resigned on: 03 Sep 1993
Address: 145 West 67th Street Apartment 21 J, New York 10023, United States Of America

COOPER, Peter James RESIGNED
Role: Secretary
Appointed on: 10 Sep 1993
Resigned on: 19 Nov 1993
Address: 4 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER

JONES, Graham Keith RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 30 Dec 2008
Address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY

MASON, Kira RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 08 Sep 2008
Address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX

SMITH, Trevor Robert RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 01 Mar 2004
Address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS

VERNON, Michael David Lang RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 30 Dec 2008
Address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN

WITTY, Simon David Kingsley RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 10 Jun 1993
Address: 6 Dolby Road, London, SW6 3NE

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Sep 1993
Resigned on: 05 Apr 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1993
Resigned on: 28 May 1993
Address: 26, Church Street, London, NW8 8EP

BECKER, Bernard Frederick RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 30 Sep 2000
Date of birth: July 1946
Address: 1760 Knollwood Lane, Lake Forest, Illinois, 60045, Usa

BISHOP, Alasdair Graham RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 30 Dec 2008
Country of Residence: England
Date of birth: May 1961
Address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ

BRADLEY, Thomas Andrew, Mr. RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 09 Apr 2004
Country of Residence: Usa
Date of birth: May 1957
Address: 13 Crocus Hill, St Paul, Minnesota 55102, 55102, United States

COOPER, Bradley Eric RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 03 Sep 1993
Date of birth: September 1966
Address: 145 West 67th Street Apartment 21 J, New York 10023, United States Of America

COOPER, Peter James RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 31 May 2006
Date of birth: November 1954
Address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX

DILLEY, Anthony John RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 30 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 13, Armiger Way, Witham, Essex, CM8 2UY

EYRE, Howard Guy RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 30 Dec 2008
Date of birth: April 1952
Address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD

FREED, Jeffrey Howard RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 23 Jun 1995
Date of birth: January 1963
Address: 1474 Third Avenue Apartment 10-N, New York, 10028, Usa

FREY, Daniel Stephen RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 01 Feb 2007
Date of birth: July 1964
Address: 194 Sunset Ridge, Rocky Hill, Connecticut Ct 06067, United States

GARMOYLE, Hugh Sebastian Frederick, Viscount RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 10 Jun 1993
Date of birth: March 1965
Address: 11 Lonsdale Road, London, W11 2BY

GRUBER, Steven Bennett RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 11 Dec 1997
Country of Residence: United States
Date of birth: September 1957
Address: 18 Richbell Road, Scarsdale, New York, 10583, Usa

JAGO, Hugh Benedict Gordon Graeme RESIGNED
Role: Director
Appointed on: 12 Dec 1993
Resigned on: 24 Jan 1995
Date of birth: February 1953
Address: Rede Cottage, Swissland Hill Dormans Park, East Grinstead, West Sussex, RH19 2NH

KENNEDY, Andrew David RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 25 Apr 2000
Country of Residence: England
Date of birth: May 1943
Address: 19 Wool Road, Wimbledon, London, SW20 0HN

LEAVER, Christopher, Sir RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 11 Dec 1997
Date of birth: November 1937
Address: 52 Old Church Street, London, SW3 5DB

MARCELL, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 Mar 1997
Date of birth: August 1936
Address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ

MARKS, Andrew Edgar RESIGNED
Role: Director
Appointed on: 12 Dec 1993
Resigned on: 24 Jan 1995
Date of birth: July 1947
Address: 102 Thames Drive, Leigh On Sea, Essex, SS9 2XE

NICHOLS, Thomas James RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1977
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

NOKES, Gareth Howard John RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: August 1974
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

ORZECH, Paul RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 25 Apr 2000
Date of birth: September 1942
Address: 4850 South Albion Street, Cherry Hills Village, Colorado, 80121, United States Of America

RICHARDS, Andrew Phillip RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 10 Jun 1993
Date of birth: January 1956
Address: 22 Melrose Gardens, London, W6 7RW

SINCLAIR, Ian Gordon RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 30 Jan 2001
Date of birth: May 1944
Address: 14 Capstan Close, Cambridge, CB4 1BJ

SPASS, Robert Alan RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 11 Dec 1997
Date of birth: August 1956
Address: 10 Floral Court Westfield, Union New Jersey 7090, Usa

TIMPONE, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Dec 2008
Date of birth: April 1967
Address: 264 Kelly Boulevard, Staten Island, New York 10314, United States

TURNER, Alan John RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3, Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

URNESS, Kent Douglas RESIGNED
Role: Director
Appointed on: 25 Apr 2000
Resigned on: 04 Feb 2005
Date of birth: November 1948
Address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America

WARREN, Paul Hendrick RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 11 Dec 1997
Date of birth: March 1956
Address: 360 East 88th Street, Apartment 40b New York 10128, Usa

WILKES, Theo James Rickus RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL

WITTY, Simon David Kingsley RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 10 Jun 1993
Date of birth: May 1963
Address: 6 Dolby Road, London, SW6 3NE

YASSUKOVICH, Stanislas Michael RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 11 Dec 1997
Date of birth: February 1935
Address: 13 Hillgate Place, London, W8 7SL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1993
Resigned on: 28 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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