DISTRUPOL LIMITED

Company number 00754472

36 officers / 33 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 02656801

EVERETT, Michael Lynn

• Correspondence address: Thames House, Gogmore Lane, Chertsey, Surrey, England, KT16 9AP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUTHERFORD, Carrie Ann

• Correspondence address: Thames House, Gogmore Lane, Chertsey, Surrey, England, KT16 9AP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 5 January 1994
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Company Director

SUTTON, June Mary

• Correspondence address: 376 Penn Road, Penn, Wolverhampton, West Midlands, WV4 4DB
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 5 January 1994
• 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

LDC NOMINEE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 06040545

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

BEERE, David Ronald

• Correspondence address: Flat 4, 24 Rilet Crescent Peiun, Wolverhampton, West Midlands, WV3 7DS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 July 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Managing Director

BEERE, Joan Mary

• Correspondence address: 99 Broad Lane, Finchfield, Wolverhampton, West Midlands, WV3 9BW
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 31 July 1991
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Director

BEERE, Ronald George

• Correspondence address: 99 Broad Lane, Finchfield, Wolverhampton, West Midlands, WV3 9BW
• Role (Resigned): Director
• Date of birth: November 1919
• Appointed before: 31 July 1991
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Director

BOTTING, Geoffrey Charles

• Correspondence address: 35 Parklands, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 January 1994
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Dir

BRADBURY, Stephen John

• Correspondence address: Dell House Westwood Road, Windlesham, Surrey, GU20 6LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 January 1994
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Company Director

BRYANT, Paul Graham

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 December 2015
• Resigned on: 1 April 2021
• 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 (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: 1 April 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp & General Counsel Emea

HARBER, Rosemary Ann

• Correspondence address: 62 Goldthorn Hill, Wolverhampton, West Midlands, WV2 3HU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 31 July 1991
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Director

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

HENDERSON, Andrew Paul

• Correspondence address: Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 January 2007
• Resigned on: 30 April 2008
• Nationality: British
• 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

JUKES, David

• Correspondence address: 33d Windsor Street, Chertsey, Surrey, KT16 8AT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 February 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

JUKES, David

• Correspondence address: 23 High Street, Welford, Northamptonshire, NN6 6HT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 1994
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Commercial Manager

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: 16 January 2007
• 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: 3 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company 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 April 2021
• 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: 1 August 1994
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Norman

• Correspondence address: Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 1994
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Finance 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

SUTTON, June Mary

• Correspondence address: 376 Penn Road, Penn, Wolverhampton, West Midlands, WV4 4DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 July 1991
• Resigned on: 30 June 1994
• Nationality: British
• 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

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