ULIXES LIMITED

Company number 06371237

30 officers / 27 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

HEINZ, Peter Danser

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 15 February 2008
• Nationality: United States
• Occupation: Director

HEINZ, Peter Danser

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 15 February 2008
• Nationality: United States
• Occupation: Lawyer

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: 15 February 2008
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Director

WITTEMANN, Gero

• Correspondence address: 151 W. 54th Street, \1510, Ny 10019, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 18 September 2007
• Nationality: German

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2007
• Resigned on: 14 September 2007

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

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: 15 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President, Univar Solutions Emea

HEINZ, Peter Danser

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 June 2008
• Resigned on: 1 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HEINZ, Peter Danser

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 April 2008
• Resigned on: 30 April 2008
• Nationality: United States
• Country of residence: Usa
• 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

LANDSMAN, Stephen Neil

• Correspondence address: 17425 Ne Union Hill Road, Redmond, Wa 38052, 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

MCKENZIE, John Joseph

• Correspondence address: 12 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 February 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Bernard John

• Correspondence address: Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, 98004, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 April 2008
• Resigned on: 14 April 2009
• Nationality: British
• 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: 18 September 2007
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Accountant

MORLEY, Christopher John

• Correspondence address: 21 Wendron Way, Idle, Bradford, West Yorkshire, BD10 8TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 February 2008
• Resigned on: 30 April 2008
• 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

PHILLPOTTS, John Nicholas

• Correspondence address: 9 Grove Road, Menston, Ilkley, West Yorkshire, LS29 6JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 February 2008
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• 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

TOLE, Patrick David

• Correspondence address: 12623 198 Dr Ne, Wa 98077, Woodinville, Washington, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 September 2007
• Resigned on: 8 February 2008
• Nationality: Canadian
• Occupation: Cfo Univar Nv

VUURSTEEN, Gijs

• Correspondence address: 6 Raymond Street, Ct 06870, Old Greenwich, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 September 2007
• Resigned on: 8 February 2008
• Nationality: Dutch
• Occupation: Investment Professional

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

WITTEMANN, Gero

• Correspondence address: 151 W. 54th Street, \1510, Ny 10019, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 14 September 2007
• Resigned on: 8 February 2008
• Nationality: German
• Occupation: Investment Professional