UNIVAR SPECIALTY CONSUMABLES LIMITED

00994213
3RD FLOOR ONE PARK ROW LEEDS LS1 5HN

People & Contacts

Contact Details
Registered Address 3RD FLOOR
ONE PARK ROW LEEDS

LS1 5HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARNIC LIMITED 17 Dec 2009 - 05 Jan 2010
MARNIC U.K. LIMITED 12 Nov 1970 - 02 May 1990
MARNIC PLC 02 May 1990 - 17 Dec 2009
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MR PAUL GRAHAM BRYANT

Birthdate: Jan 1973

Nationality: BRITISH

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BD37AY

Date Appointed: 23 Dec 2015

Appointment Type: D

Other Appointments: None

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ISABELLE-ANNE TRAINAR

Birthdate: Oct 1979

Nationality: FRENCH

Address: 30-34 SCHOUWBURGPLEIN 3012CL

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD NIGEL HAYES

Birthdate: Jul 1969

Nationality: BRITISH

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BD37AY

Date Appointed: 22 Nov 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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RYDER ASCOTT

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 6 COLONNADE HOUSE LONDON SE30RU

Date Appointed: 31 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 13 Aug 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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JOANNE MARGARET FENNER

Birthdate: N/A

Nationality: BRITISH

Address: 33 HEATHWOOD GARDENS KENT BR87HL

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 04 Jun 2010

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MISS DONNA LOUISE ROTHWELL

Birthdate: Aug 1975

Nationality: BRITISH

Address: 9 FOSTER PARK GROVE DENHOLME WEST YORKSHIRE BD134BQ

Date Appointed: 04 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MISS CATHERINE SHERRINGTON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 2 WALSINGHAM PLACE SW49RR

Date Appointed: 17 Mar 1992

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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NORMAN SIMPSON

Birthdate: N/A

Nationality: BRITISH

Address: MOORHILLS 4 QUEENS GARDENS WEST YORKSHIRE LS299QN

Date Appointed: 03 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MR MICHAEL YOUNG

Birthdate: Nov 1949

Nationality: BRITISH

Address: 42 PICKHURST PARK KENT BR20UF

Date Appointed: 12 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR RYDER ASCOTT

Birthdate: Feb 1949

Nationality: BRITISH

Address: 37 SHOOTERS HILL ROAD BLACKHEATH SE37HT

Date Appointed: 17 Mar 1992

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JEFFREY WILLIAM CARR

Birthdate: Jul 1956

Nationality: AMERICAN

Address: SUITE 200 3075 HIGHLAND PARKWAY ILLINOIS 60515

Date Appointed: 20 May 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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SABINE DUYFJES

Birthdate: May 1972

Nationality: GERMAN

Address: 77 SCHĂ„RENMOOSSTRASSE 8052

Date Appointed: 11 May 2012

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN GILBERT

Birthdate: May 1954

Nationality: BRITISH

Address: MILL RISE 12 VALLEY LANE WILNECOTE STAFFORDSHIRE B775BE

Date Appointed: 07 Apr 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PETER DANSER HEINZ

Birthdate: Feb 1952

Nationality: AMERICAN

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BD37AY

Date Appointed: 11 May 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR WARREN TERRY HILL

Birthdate: Mar 1960

Nationality: AMERICAN

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BD37AY

Date Appointed: 11 May 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MARK JOHN HUGHES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6 DAN Y GOLLEN CRICKHOWELL NP81TN

Date Appointed: 07 Apr 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE JEUSSE

Birthdate: Jun 1971

Nationality: FRENCH

Address: AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BD37AY

Date Appointed: 11 May 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN NEIL LANDSMAN

Birthdate: Aug 1959

Nationality: US CITIZEN

Address: 17425 NE UNION HILL ROAD WA 98052

Date Appointed: 14 Jun 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN LATHAM

Birthdate: Apr 1958

Nationality: BRITISH

Address: 98 WHITLEY CRESCENT LANCASHIRE WN12PU

Date Appointed: 14 Jul 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MCKENZIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 12 HOLLINGWOOD GATE WEST YORKSHIRE LS299PP

Date Appointed: 07 Apr 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN MORLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 21 WENDRON WAY IDLE WEST YORKSHIRE BD108TW

Date Appointed: 07 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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NOELLE PERKINS

Birthdate: May 1977

Nationality: AMERICAN

Address: UNIVAR SOLUTIONS INC 3075 HIGHLAND PARKWAY SUITE 200 ILLINOIS 60515

Date Appointed: 17 Feb 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MISS CATHERINE SHERRINGTON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 2 WALSINGHAM PLACE SW49RR

Date Appointed: 17 Mar 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY NATHANIEL VANE

Birthdate: Jan 1958

Nationality: BRITISH

Address: 10 OAKFIELD LANE KENT BR26BY

Date Appointed: 01 Jul 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MS AMY ELIZABETH WEAVER FISHER

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 17425 NE UNION HILL ROAD WASHINGTON 98052

Date Appointed: 01 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL YOUNG

Birthdate: Nov 1949

Nationality: BRITISH

Address: 42 PICKHURST PARK KENT BR20UF

Date Appointed: 17 Mar 1992

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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