Cross Check

BUNZL HOLDING LCE LIMITED

Company Number

00970892

Private limited company
Active
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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

LAMBTON, Helen Deborah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Priory Road Crouch End London N8 8LH

MEAD, Noel Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

MEAD, Noel Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

WOOLHOUSE, Martin Brennan

Role
Resigned
Secretary
Occupation
Head Of Legal Services
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ

SODEXHO CORPORATE SERVICES (NO 2) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Kenley House Kenley Lane Kenley Surrey CR8 5ED

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

BRADFORD, Christopher Derrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Twin Oaks 2 Bracken Wood Ravenstone Road Camberley Surrey GU15 1SX
Country of Residence
United Kingdom

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

DEAN, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
423 Cannon Hill Lane Raynes Park London SW20 9HH

FORD, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED
Country of Residence
United Kingdom

HAWKES, John Garry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE
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

LEE, Graham Martin

Date of Birth
Role
Resigned
Director
Occupation
Catering Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Helvellyn Drive Ightenhill Burnley Lancashire BB12 0TA

LIDDIARD, Carolyn Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Agamemnon Road London NW6 1EH
Country of Residence
United Kingdom

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

MCCOLE, Charles Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT
Country of Residence
England

MEAD, Noel Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Bracks Cottage Broad Green Coggeshall Essex CO6 1RU
Country of Residence
England

MEAD, Noel Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bracks Cottage Broad Green Coggeshall Essex CO6 1RU
Country of Residence
England

MONTGOMERY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
National Design Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables, Windmill Hill Farm Windmill Hill Lane Chesterton Warwickshire CV33 9LB

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

MULLANE, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Trees Bourton End Swindon Oxfordshire SN6 8JQ
Country of Residence
England

SIMPSON, Roderick Wykeham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Whitmore Rockshaw Road Merstham Surrey RH1 3BZ
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

TARRATT, George David Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quinces Cottage Boxford Newbury Berkshire RG20 8DP

Bunzl Holding Gtl Limited

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