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BUNZL AMERICAN HOLDINGS (NO.2) LIMITED

Company number 05286676

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Officers: 12 officers / 8 resignations

JEFFERIES, Suzanne Isabel

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

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

LETT, Daniel Joseph

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Active
Director
Date of birth
October 1969
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Attorney

MCCOOL, James

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Active
Director
Date of birth
September 1965
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

HUSSEY, Paul Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Secretary
Appointed on
15 November 2004
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
15 November 2004
Resigned on
15 November 2004

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
31 March 2014
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
15 November 2004
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
15 November 2004
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
31 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, David Michael

Correspondence address
Bunzl Plc, 110 Park Street, London, W1K 6NX
Role Resigned
Director
Date of birth
January 1946
Appointed on
15 November 2004
Resigned on
5 January 2006
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 November 2004
Resigned on
15 November 2004