BUNZL HOLDING LCE LIMITED

00970892
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7JT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOCKHART CATERING EQUIPMENT LIMITED 15 May 1992 - 01 Nov 2019
LIGHT OAKS (ENGINEERING) LIMITED 23 Jan 1970 - 15 May 1992
People

Current directors

MRS SUZANNE ISABEL JEFFERIES

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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MR IAN BRYAN BURROWS

Birthdate: Mar 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 30 Apr 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD DAVID HOWES

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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MRS SUZANNE ISABEL JEFFERIES

Birthdate: Jan 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL NICHOLAS HUSSEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 24 May 2002

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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HELEN DEBORAH LAMBTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 13 PRIORY ROAD CROUCH END N88LH

Date Appointed: 31 Aug 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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NOEL ARTHUR MEAD

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRACKS COTTAGE BROAD GREEN ESSEX CO61RU

Date Appointed: 12 Jun 1990

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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SODEXHO CORPORATE SERVICES (NO 2) LIMITED

Birthdate: Jan 1995

Nationality: BRITISH

Address: KENLEY HOUSE KENLEY LANE SURREY CR85ED

Date Appointed: 31 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR MARTIN BRENNAN WOOLHOUSE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 7 HOWARDS MEADOW CAMBRIDGESHIRE PE86YJ

Date Appointed: 31 Aug 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES BALL

Birthdate: Jan 1963

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DERRICK BRADFORD

Birthdate: Dec 1947

Nationality: BRITISH

Address: TWIN OAKS 2 BRACKEN WOOD RAVENSTONE ROAD SURREY GU151SX

Date Appointed: 31 Aug 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ALAN CUNNINGHAM

Birthdate: Sep 1964

Nationality: BRITISH

Address: 115 BROOMWOOD ROAD SW116JU

Date Appointed: 03 Feb 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN DEAN

Birthdate: May 1964

Nationality: BRITISH

Address: 423 CANNON HILL LANE RAYNES PARK SW209HH

Date Appointed: 31 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID STUART FORD

Birthdate: Mar 1953

Nationality: BRITISH

Address: BALMORAL 42 NORTHILL ROAD BEDFORDSHIRE SG189ED

Date Appointed: 31 Aug 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SIR JOHN GARRY HAWKES

Birthdate: Jul 1939

Nationality: BRITISH

Address: COAL PIT ROOKERY WAY WEST SUSSEX RH164RE

Date Appointed: 12 Jun 1990

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS HUSSEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 08 Nov 2007

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTIN LEE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 36 HELVELLYN DRIVE IGHTENHILL LANCASHIRE BB120TA

Date Appointed: 12 Jun 1990

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN JANE LIDDIARD

Birthdate: Nov 1973

Nationality: BRITISH

Address: 88 AGAMEMNON ROAD NW61EH

Date Appointed: 26 Nov 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MATTHEWS

Birthdate: Dec 1963

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 08 Nov 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL MAY

Birthdate: Feb 1964

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 08 Nov 2007

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOSEPH MCCOLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: CHIMNEYS 9 WOODCOTE PLACE BERKSHIRE SL57JT

Date Appointed: 31 Aug 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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NOEL ARTHUR MEAD

Birthdate: Nov 1947

Nationality: BRITISH

Address: BRACKS COTTAGE BROAD GREEN ESSEX CO61RU

Date Appointed: 31 Aug 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL MONTGOMERY

Birthdate: Jun 1953

Nationality: BRITISH

Address: THE STABLES, WINDMILL HILL FARM WINDMILL HILL LANE WARWICKSHIRE CV339LB

Date Appointed: 31 Aug 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MOONEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: RYDES HILL LODGE ALDERSHOT ROAD WORPLESDON SURREY GU33AG

Date Appointed: 15 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH MULLANE

Birthdate: May 1949

Nationality: BRITISH

Address: FIR TREES BOURTON END OXFORDSHIRE SN68JQ

Date Appointed: 31 Oct 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RODERICK WYKEHAM SIMPSON

Birthdate: Jan 1941

Nationality: BRITISH

Address: WHITMORE ROCKSHAW ROAD SURREY RH13BZ

Date Appointed: 12 Jun 1990

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID STUBBS

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE WHITE HOUSE FERRY LANE WARGRAVE BERKS RG108ET

Date Appointed: 24 May 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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GEORGE DAVID NICHOLAS TARRATT

Birthdate: Nov 1975

Nationality: BRITISH

Address: QUINCES COTTAGE BOXFORD BERKSHIRE RG208DP

Date Appointed: 10 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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