ULIXES UKCOII LIMITED

Company number 06382547

19 officers / 15 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role: Secretary
• Appointed on: 4 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2318923

BRYANT, Paul Graham

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role: Director
• Date of birth: February 1973
• Appointed on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Jeffrey William

• Correspondence address: Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, United States, 60515
• Role: Director
• Date of birth: August 1956
• Appointed on: 20 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Global Counsel

DUYFJES, Sabine

• Correspondence address: 77 Schärenmoosstrasse, Zurich, Switzerland, 8052
• Role: Director
• Date of birth: June 1972
• Appointed on: 11 May 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: Vp & General Counsel Emea

HEINZ, Peter Danser

• Correspondence address: 3400 264th Avenue Ne, Redmond, Wa98053, Usa
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 15 February 2008
• Nationality: American

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

SWIFT INCORPORATIONS LIMITED

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

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: 15 February 2008
• Resigned on: 1 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

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: 9 October 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 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

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: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 26 September 2007
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Accountant

MORLEY, Christopher John

• Correspondence address: 9 Foster Park Grove, Denholme, Bradford, West Yorkshire, BD13 4BQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 February 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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

TOLE, Patrick David

• Correspondence address: 12623 198 Dr Ne, Wa 98077, Woodinville, Washington, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 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: 26 September 2007
• Resigned on: 8 February 2008
• Nationality: Dutch
• Occupation: Director

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

WITTEMANN, Gero

• Correspondence address: 151 W. 54th Street, \1510, Ny 10019, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 26 September 2007
• Resigned on: 8 February 2008
• Nationality: German
• Occupation: Director