UNIVAR UK LIMITED

Company number 04066871

33 officers / 29 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 02318923

BRYANT, Paul Graham

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

HAYES, Richard Nigel

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President, Univar Solutions Emea

TRAINAR, Isabelle-Anne

• Correspondence address: 30-34, Schouwburgplein, Rotterdam, Netherlands, 3012 CL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 July 2023
• Nationality: French
• Country of residence: Netherlands
• Occupation: Vp - Assistant General Counsel Emea-Apac

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

RUNDERKAMP, Paulus Marie

• Correspondence address: Langelaan 9, Aerdenhout, The Netherlands, 2111 AA
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 26 March 2001
• Nationality: Dutch
• Occupation: Director

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 March 2001
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Company Secretary

THIANER, Frank

• Correspondence address: 5 Mulready House, Marsham Street, London, SW1P 4JL
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 6 November 2000
• Nationality: German
• Occupation: Solicitor

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 13 August 2018
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 13 August 2018

Registered in a European Economic Area What's this?

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2000
• Resigned on: 2 November 2000

CARR, Jeffrey William

• Correspondence address: Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 May 2017
• Resigned on: 17 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Global Counsel

DUYFJES, Sabine

• Correspondence address: 77 Schärenmoosstrasse, Zurich, Switzerland, 8052
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 May 2012
• Resigned on: 22 November 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp & General Counsel Emea

HEINZ, Peter Danser

• Correspondence address: 3400 264th Avenue Ne, Redmond, Wa98053, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 October 2007
• Resigned on: 1 December 2010
• Nationality: American
• 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

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

KIDD, Bradley Rohan

• Correspondence address: Flat 4 14 Prince Arthur Road, Hampstead, London, NW3 6AU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 November 2000
• Resigned on: 6 November 2000
• Nationality: New Zealand
• Occupation: Solicitor

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

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: 500 108th Avenue Ne, Suite 2200, Wa 98004, Bellevue, Washington, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 October 2007
• 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: 26 March 2001
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Finance Director

PERKINS, Noelle

• Correspondence address: Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, Illinois, United States, 60515
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 February 2020
• Resigned on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp General Counsel

PHILLPOTTS, John Nicholas

• Correspondence address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 March 2001
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PRUITT, Gary Emmit

• Correspondence address: 21729 Ne 144th Pl, Woodinville, Wa, U.S.A., 98072
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 2000
• Resigned on: 26 March 2001
• Nationality: American
• Occupation: Director

RUNDERKAMP, Paulus Marie

• Correspondence address: Langelaan 9, Aerdenhout, The Netherlands, 2111 AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 November 2000
• Resigned on: 18 February 2002
• Nationality: Dutch
• Occupation: 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: 26 March 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: 6 November 2000
• Resigned on: 29 January 2002
• Nationality: Dutch
• Occupation: Director

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

THIANER, Frank

• Correspondence address: 5 Mulready House, Marsham Street, London, SW1P 4JL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 November 2000
• Resigned on: 6 November 2000
• Nationality: German
• Occupation: Solicitor

VAN SLOOTEN, Dirk Anne

• Correspondence address: Dalveen Sandy Lane, Cobham, Surrey, KT11 2EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 February 2002
• Resigned on: 4 July 2002
• Nationality: Dutch
• Occupation: Managing 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2000
• Resigned on: 2 November 2000