UNIVAR UK HOLDINGS LIMITED

Company number 00031746

36 officers / 32 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role: Secretary
• Appointed on: 4 June 2010

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• Place registered: ENGLAND AND WALES
• Registration number: 2318923

BRYANT, Paul Graham

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role: Director
• Date of birth: February 1973
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Jeffrey William

• Correspondence address: Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, United States, 60515
• Role: Director
• Date of birth: August 1956
• Appointed on: 20 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Global Counsel

DUYFJES, Sabine

• Correspondence address: 77 Schärenmoosstrasse, Zurich, Switzerland, 8052
• Role: Director
• Date of birth: June 1972
• Appointed on: 11 May 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp & General Counsel Emea

ROTHWELL, Donna Louise

• Correspondence address: 9 Foster Park Grove, Denholme, Bradford, West Yorkshire, England, BD13 4BQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Company Secretary

SIMPSON, Norman

• Correspondence address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Director

SMITH, Stephen Brian

• Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Company Secretary

WELBURN, Robert Gordon

• Correspondence address: 34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 26 October 1992
• Nationality: British

BENTLEY, Stephen Graham

• Correspondence address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 11 October 1991
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Director

EVERARD, Simon

• Correspondence address: Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 11 October 1991
• Resigned on: 6 October 1994
• Nationality: British
• Occupation: Director

FOSTER, Anthony Pryce

• Correspondence address: Providence House Great Budworth, Northwich, Cheshire, CW9 6HH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 11 October 1991
• Resigned on: 6 January 1997
• Nationality: British
• Occupation: General Manager

GISSENDANNER, William Jennings

• Correspondence address: 344 Manor Ridge Drive Nw, Atlanta, Georgia 30305, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 11 October 1991
• Resigned on: 17 January 2001
• Nationality: American
• Occupation: Director

HEINZ, Peter Danser

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 April 2008
• Resigned on: 1 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HILL, Warren Terry

• Correspondence address: 24525 Ne Patterson Way, Redmond, Washington, 98053, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2008
• Resigned on: 15 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOPKINS, Keith George Grant, Dr

• Correspondence address: Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1998
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Chairman

JEUSSE, Christophe

• Correspondence address: 30 Rue Rene Cassin, Rillieux La Pape, France, 69 140
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 August 2009
• Resigned on: 11 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

KING, Deryk Irving

• Correspondence address: The Mill House Mill Lane, Lapworth, Solihull, West Midlands, B94 6HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 September 1999
• Resigned on: 17 January 2001
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Non Executive Director

LANDSMAN, Stephen Neil

• Correspondence address: 17425 Ne Union Hill Road, Redmond, Wa 98052, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 June 2013
• Resigned on: 20 May 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MARSHALL, Michael Charles

• Correspondence address: Grimston Manor, Gilling East, York, North Yorkshire, YO6 4HR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 11 October 1991
• Resigned on: 10 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCKENZIE, John Joseph

• Correspondence address: 12 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 July 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Bernard John

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 2008
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: Director

MORLEY, Christopher John

• Correspondence address: 21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 March 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

PETERSEN, Neville Derrick Ferdinand

• Correspondence address: 1a Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 January 1997
• Resigned on: 1 January 2000
• Nationality: South African
• Occupation: Non-Executive Director

PHILLPOTTS, John Nicholas

• Correspondence address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 11 October 1991
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PROBY, William Henry, Sir

• Correspondence address: Elton Hall, Peterborough, PE8 6SH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 11 October 1991
• Resigned on: 7 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUNDERKAMP, Paulus Marie

• Correspondence address: Langelaan 9, Aerdenhout, The Netherlands, 2111 AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 January 2001
• Resigned on: 6 June 2001
• Nationality: Dutch
• Occupation: Director

SAMUEL, John Andrew Walter

• Correspondence address: High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 January 1994
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Group Financial Director

SMITH, Stephen Brian

• Correspondence address: 6 Alder Carr, Baildon, Shipley, West Yorkshire, BD17 5TE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 June 2001
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPOOR, Antonius Herman

• Correspondence address: Bloemcamplaan 17, 2244 Ea Wassenaar, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 January 2001
• Resigned on: 29 January 2002
• Nationality: Dutch
• Occupation: Director

TAYLOR, Jonathan Francis

• Correspondence address: 48 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 21 June 1993
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Plc

TAYLOR, Timothy Rupert

• Correspondence address: 11 Summersgill Square, Horsforth, Leeds, West Yorkshire, LS18 4RG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 April 2009
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALMSLEY, David Ian

• Correspondence address: 1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 11 October 1991
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Director

WEAVER FISHER, Amy Elizabeth

• Correspondence address: 17425 Ne Union Hill Road, Redmond, Washington, Usa, 98052
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2010
• Resigned on: 14 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

WHITE, John

• Correspondence address: 231 Nanpantan Road, Loughborough, Leicestershire, LE11 3YD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 February 1992
• Resigned on: 13 April 2000
• Nationality: British

WILBRAHAM, David John, Dr

• Correspondence address: 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 11 October 1991
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director