Cross Check

BUNZL HOLDING GTL LIMITED

Company Number

00685352

Private limited company
Active
OverviewPeopleRelated
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JEFFERIES, Suzanne Isabel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
York House 45 Seymour Street London W1H 7JT

BURROWS, Ian Bryan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7JT
Country of Residence
United Kingdom

HOWES, Richard David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7JT
Country of Residence
England

JEFFERIES, Suzanne Isabel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
York House 45 Seymour Street London W1H 7JT
Country of Residence
United Kingdom

HUSSEY, Paul Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT

NICHOLLS, Ian Stuart

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hambleton House Lyndon Road, Hambleton Oakham Leicestershire LE15 8TJ

PEARSON, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
35 Lyndhurst Close Bracknell Berkshire RG12 9QP

ABRAHAMS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Chief Executive O
Nationality
British

  1. Resigned as Director

Correspondence Address
16 The Avenue Ickenham Uxbridge Middlesex UB10 8NP
Country of Residence
England

ADAMS, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman And Joint Mana
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Marshall Close Frimley Camberley Surrey GU16 5NY

ALLISON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a The Drive Adel Leeds LS16 6BG

BALL, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

BORWELL, George Basil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Heathlands Drive Maidenhead Berkshire SL6 4NF

BUDGE, Charles Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ
Country of Residence
England

CRUMBLEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Queens Court Ellesmere Road Weybridge Surrey KT13 0HX

CUNNINGHAM, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115 Broomwood Road London SW11 6JU
Country of Residence
United Kingdom

CUTTING, Lilian Margaret

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Park Close Hounslow Middlesex TW3 2HW
Country of Residence
England

HUSSEY, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT
Country of Residence
England

KING, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redcot Hathersham Lane, Smallfield Horley Surrey RH6 9JG

MATTHEWS, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT United Kingdom
Country of Residence
England

MAY, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT
Country of Residence
England

MAY, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunzl Plc York House 45 Seymour Street London W1H 7JT
Country of Residence
England

MOONEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rydes Hill Lodge Aldershot Road Worplesdon Guildford Surrey GU3 3AG
Country of Residence
United Kingdom

NICHOLLS, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hambleton House Lyndon Road, Hambleton Oakham Leicestershire LE15 8TJ

PEAKE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Pyrcroft Road Chertsey Surrey KT16 9ET

PEARSON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Lyndhurst Close Bracknell Berkshire RG12 9QP

REDDYHOUGH, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Willows Reading Road Burghfield Village Reading Berkshire RG30 3TG

REYNOLDS, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
59 Riversdell Close Chertsey Surrey KT16 9JW
Country of Residence
England

SANDER, Christoph Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 The Avenue Tadworth Surrey KT20 5DB
Country of Residence
England

SMITH, Stephen Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Millers Wharf Tovil Maidstone Kent ME15 6YW
Country of Residence
United Kingdom

STUBBS, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Ferry Lane Wargrave Reading Berks RG10 8ET
Country of Residence
United Kingdom

Bunzl Public Limited Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
York House 45 Seymour Street London W1H 7JT England