UNIVAR SPECIALTY CONSUMABLES LIMITED

Company number 00994213

29 officers / 25 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

HAYES, Richard Nigel

• Correspondence address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President, Univar Solutions Emea

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

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