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UNIVAR SPECIALTY CONSUMABLES LIMITED

Company number 00994213

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Officers: 29 officers / 26 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

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

ASCOTT, Ryder

Correspondence address
Flat 6, Colonnade House, South Row, London, SE3 0RU
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
1 July 2002
Nationality
British

FENNER, Joanne Margaret

Correspondence address
33 Heathwood Gardens, Swanley, Kent, BR8 7HL
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
12 July 2007
Nationality
British

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

SHERRINGTON, Catherine

Correspondence address
2 Walsingham Place, London, SW4 9RR
Role Resigned
Secretary
Appointed before
17 March 1992
Resigned on
31 January 2002
Nationality
British

SIMPSON, Norman

Correspondence address
Moorhills, 4 Queens Gardens, Ilkley, West Yorkshire, LS29 9QN
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
4 August 2009
Nationality
British

YOUNG, Michael

Correspondence address
42 Pickhurst Park, Bromley, Kent, BR2 0UF
Role Resigned
Secretary
Appointed on
12 July 2007
Resigned on
3 April 2008
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

ASCOTT, Ryder

Correspondence address
37 Shooters Hill Road, Blackheath, London, SE3 7HT
Role Resigned
Director
Date of birth
March 1949
Appointed before
17 March 1992
Resigned on
2 April 2008
Nationality
British
Occupation
Company 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
22 November 2021
Nationality
German
Country of residence
Switzerland
Occupation
Vp & General Counsel Emea

GILBERT, Paul Jonathan

Correspondence address
Mill Rise, 12 Valley Lane, Wilnecote, Tamworth, Staffordshire, B77 5BE
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 April 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Dir

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
22 November 2021
Resigned on
6 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Vice President, Univar Solutions Emea

HEINZ, Peter Danser

Correspondence address
Aquarius House 6, Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 May 2010
Resigned on
1 December 2010
Nationality
American
Country of residence
Usa
Occupation
Director

HILL, Warren Terry

Correspondence address
Aquarius House 6, Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 May 2010
Resigned on
15 August 2015
Nationality
American
Country of residence
Usa
Occupation
Director

HUGHES, Mark John

Correspondence address
6 Dan Y Gollen, Crickhowell, Powys, NP8 1TN
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 April 2008
Resigned on
11 September 2009
Nationality
British
Occupation
Dir

JEUSSE, Christophe

Correspondence address
Aquarius House 6, Mid Point Business Park, Thornbury, Bradford, BD3 7AY
Role Resigned
Director
Date of birth
July 1971
Appointed on
11 May 2010
Resigned on
11 May 2012
Nationality
French
Country of residence
France
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
14 July 2009
Resigned on
11 May 2010
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 on
7 April 2008
Resigned on
27 May 2009
Nationality
British
Country of residence
United Kingdom
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
7 April 2008
Resigned on
1 March 2009
Nationality
British
Occupation
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

SHERRINGTON, Catherine

Correspondence address
2 Walsingham Place, London, SW4 9RR
Role Resigned
Director
Date of birth
November 1945
Appointed before
17 March 1992
Resigned on
31 January 2002
Nationality
British
Occupation
Secretary

VANE, Jeremy Nathaniel

Correspondence address
10 Oakfield Lane, Keston, Kent, BR2 6BY
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 July 2002
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

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 - General Counsel

YOUNG, Michael

Correspondence address
42 Pickhurst Park, Bromley, Kent, BR2 0UF
Role Resigned
Director
Date of birth
December 1949
Appointed before
17 March 1992
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director