BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

Company number 02865710

15 officers / 11 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: 16 November 1993
• Resigned on: 1 October 2020
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 16 November 1993

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

BASON, John George

• Correspondence address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 April 1997
• Resigned on: 1 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 16 November 1993
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 10 September 1997
• 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: 5 January 2006
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PASCOE, Simon Hartley

• Correspondence address: 11 St Johns Close, Cirencester, Gloucestershire, GL7 2JA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 May 1994
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Director

WILLIAMS, David Michael

• Correspondence address: Bunzl Plc, 110 Park Street, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 April 1999
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Company Director

WILLIAMS, David Michael

• Correspondence address: 29 Fort Road, Guildford, Surrey, GU1 3TE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 16 November 1993
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1993
• Resigned on: 16 November 1993