UNIVAR UK LIMITED

04066871
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY

People & Contacts

Contact Details
Registered Address AQUARIUS HOUSE 6
MID POINT BUSINESS PARK THORNBURY BRADFORD

BD3 7AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENCOREVELTA LIMITED 07 Sep 2000 - 06 Nov 2000
VOPAK UK LIMITED 28 Feb 2002 - 08 Jul 2002
VOPAK DISTRIBUTION HOLDINGS UK LIMITED 06 Nov 2000 - 28 Feb 2002
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

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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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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PAULUS MARIE RUNDERKAMP

Birthdate: Apr 1946

Nationality: DUTCH

Address: LANGELAAN 9 2111AA

Date Appointed: 06 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR NORMAN SIMPSON

Birthdate: May 1951

Nationality: BRITISH

Address: MOORHILLS 4 QUEENS GARDENS WEST YORKSHIRE LS299QN

Date Appointed: 17 Jul 2006

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN BRIAN SMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: 6 ALDER CARR BAILDON WEST YORKSHIRE BD175TE

Date Appointed: 26 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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FRANK THIANER

Birthdate: May 1968

Nationality: GERMAN

Address: 5 MULREADY HOUSE MARSHAM STREET SW1P4JL

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

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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PETER DANSER HEINZ

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 3400 264TH AVENUE NE WA98053

Date Appointed: 10 Oct 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR WARREN TERRY HILL

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 24525 NE PATTERSON WAY REDMOND 98053

Date Appointed: 30 Apr 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE JEUSSE

Birthdate: Jun 1971

Nationality: FRENCH

Address: 30 RUE RENE CASSIN 69140

Date Appointed: 21 Aug 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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BRADLEY ROHAN KIDD

Birthdate: Apr 1972

Nationality: NEW ZEALAND

Address: FLAT 4 14 PRINCE ARTHUR ROAD HAMPSTEAD NW36AU

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2000

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 JOHN JOSEPH MCKENZIE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 12 HOLLINGWOOD GATE WEST YORKSHIRE LS299PP

Date Appointed: 17 Jul 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BERNARD JOHN MCNAMARA

Birthdate: Sep 1955

Nationality: BRITISH

Address: 500 108TH AVENUE NE SUITE 2200, WA 98004 WASHINGTON

Date Appointed: 10 Oct 2007

Date Resigned: Apr 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: 26 Mar 2001

Date Resigned: Apr 2008

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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MR JOHN NICHOLAS PHILLPOTTS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 9 GROVE ROAD MENSTON WEST YORKSHIRE LS296JD

Date Appointed: 26 Mar 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GARY EMMIT PRUITT

Birthdate: Feb 1950

Nationality: AMERICAN

Address: 21729 NE 144TH PL WA 98072

Date Appointed: 06 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAULUS MARIE RUNDERKAMP

Birthdate: Apr 1946

Nationality: DUTCH

Address: LANGELAAN 9 2111AA

Date Appointed: 06 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN BRIAN SMITH

Birthdate: Mar 1948

Nationality: BRITISH

Address: 6 ALDER CARR BAILDON WEST YORKSHIRE BD175TE

Date Appointed: 26 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANTONIUS HERMAN SPOOR

Birthdate: Jun 1948

Nationality: DUTCH

Address: BLOEMCAMPLAAN 17

Date Appointed: 06 Nov 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RUPERT TAYLOR

Birthdate: Aug 1970

Nationality: BRITISH

Address: 11 SUMMERSGILL SQUARE HORSFORTH WEST YORKSHIRE LS184RG

Date Appointed: 14 Apr 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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FRANK THIANER

Birthdate: May 1968

Nationality: GERMAN

Address: 5 MULREADY HOUSE MARSHAM STREET SW1P4JL

Date Appointed: 02 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DIRK ANNE VAN SLOOTEN

Birthdate: Apr 1949

Nationality: DUTCH

Address: DALVEEN SANDY LANE SURREY KT112EP

Date Appointed: 18 Feb 2002

Date Resigned: Jul 2002

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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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: Sep 2024

Appointment Type: PD

Other Appointments: None

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