UNIVAR SOLUTIONS UK LIMITED

Company number 00139876

35 officers / 32 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: England
• Occupation: Director

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

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

WELBURN, Robert Gordon

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

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

BOTTING, Geoffrey Charles

• Correspondence address: 35 Parklands, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 26 September 1991
• Resigned on: 2 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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

CARTWRIGHT, Frederick George

• Correspondence address: 7 The Haywain, Ilkley, West Yorkshire, LS29 8SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 January 1993
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

DUFFIN, Raymond Neville

• Correspondence address: 37 Fern Bank Drive, Bingley, Bradford, W Yorkshire, BD16 4PJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 26 September 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Managing Director

DUYFJES, Sabine

• Correspondence address: 77 Schärenmoosstrasse, Zurich, Switzerland, 8052
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 April 2012
• Resigned on: 22 November 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp & General Counsel Emea

HAYES, Richard Nigel

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 September 2012
• Resigned on: 15 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President - North

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: 19 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

JUKES, David

• Correspondence address: 33d Windsor Street, Chertsey, Surrey, KT16 8AT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 July 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: 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

LATHAM, Michael Ian

• Correspondence address: 98 Whitley Crescent, Wigan, Lancashire, WN1 2PU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 1999
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENZIE, John Joseph

• Correspondence address: 12 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 26 September 1991
• Resigned on: 10 February 2003
• 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: 4 July 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MORRISON, Kimberley Ann

• Correspondence address: Rose Cottage Troston Road, Honington, Bury St Edmunds, Suffolk, IP31 1RD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 June 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Consumer Products 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: 10 February 2003
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Robert Royston

• Correspondence address: Tithelands, Picton, Yarm, Stockton On Tees, TS15 0AG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 26 September 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

PUGH, Martin Rhys

• Correspondence address: 19 Mallison Hill Drive, Oulston Drive, Easingwold, North Yorkshire, YO61 3RY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 June 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

REID, Melville Douglas

• Correspondence address: Beech Cottage 18 Victoria Road, Harrogate, North Yorkshire, HG2 0HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 26 September 1991
• Resigned on: 31 December 2000
• Nationality: British
• 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: 27 July 2004
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Co Secretary

SYMMONS, Paul Thomas

• Correspondence address: 11 Roseneath, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2000
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: England
• 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

WALMSLEY, David Ian

• Correspondence address: 1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 26 September 1991
• Resigned on: 2 September 1999
• 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