BUNZL HOLDING LCE LIMITED

Company number 00970892

31 officers / 27 resignations

JEFFERIES, Suzanne Isabel

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Secretary
• Appointed on: 1 October 2020

BURROWS, Ian Bryan

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERIES, Suzanne Isabel

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 1 October 2020
• Nationality: British

LAMBTON, Helen Deborah

• Correspondence address: 13 Priory Road, Crouch End, London, N8 8LH
• Role (Resigned): Secretary
• Appointed on: 31 August 1997
• Resigned on: 31 August 1999
• Nationality: British

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 31 August 2000
• Nationality: British

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed before: 12 June 1990
• Resigned on: 31 August 1997
• Nationality: British

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Head Of Legal Services

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

• Correspondence address: Kenley House, Kenley Lane, Kenley, Surrey, CR8 5ED
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 31 August 1999

BALL, Andrew James

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2011
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRADFORD, Christopher Derrick

• Correspondence address: Twin Oaks, 2 Bracken Wood Ravenstone Road, Camberley, Surrey, GU15 1SX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 August 1999
• Resigned on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 February 2003
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Jonathan

• Correspondence address: 423 Cannon Hill Lane, Raynes Park, London, SW20 9HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 August 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Sales Director

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 August 1999
• Resigned on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKES, John Garry, Sir

• Correspondence address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 12 June 1990
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2007
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Graham Martin

• Correspondence address: 36 Helvellyn Drive, Ightenhill, Burnley, Lancashire, BB12 0TA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 12 June 1990
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Catering Executive

LIDDIARD, Carolyn Jane

• Correspondence address: 88 Agamemnon Road, London, NW6 1EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 November 2004
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, David John

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 November 2007
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAY, Brian Michael

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 November 2007
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAY, Brian Michael

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 May 2002
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 August 1997
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 1997
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 1997
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MONTGOMERY, Stephen Paul

• Correspondence address: The Stables, Windmill Hill Farm, Windmill Hill Lane, Chesterton, Warwickshire, CV33 9LB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 1999
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: National Design Director

MOONEY, Andrew John

• Correspondence address: Rydes Hill Lodge Aldershot Road, Worplesdon, Guildford, Surrey, GU3 3AG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 February 2006
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLANE, Patrick Joseph

• Correspondence address: Fir Trees, Bourton End, Swindon, Oxfordshire, SN6 8JQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 1997
• Resigned on: 21 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Roderick Wykeham

• Correspondence address: Whitmore, Rockshaw Road, Merstham, Surrey, RH1 3BZ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 12 June 1990
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUBBS, Michael David

• Correspondence address: The White House Ferry Lane, Wargrave, Reading, Berks, RG10 8ET
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 May 2002
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TARRATT, George David Nicholas

• Correspondence address: Quinces Cottage, Boxford, Newbury, Berkshire, RG20 8DP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 April 2007
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Accountant