UNIVAR UK HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 00031746 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 1890 |
| Age | 133 years, 10 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2019 |
| Years | 4 years, 7 months, 11 days |
SUMMARY
UNIVAR UK HOLDINGS LIMITED is an dissolved private limited company with number 00031746. It was incorporated 133 years, 10 months, 8 days ago, on 20 June 1890 and it was dissolved 4 years, 7 months, 11 days ago, on 17 September 2019. The company address is Aquarius House 6 Mid Point Business Park Aquarius House 6 Mid Point Business Park, Bradford, BD3 7AY.
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 04 Jun 2010
Current time on role 13 years, 10 months, 24 days
Director
Director
ACTIVEAssigned on 23 Dec 2015
Current time on role 8 years, 4 months, 5 days
Director
Global Counsel
ACTIVEAssigned on 20 May 2017
Current time on role 6 years, 11 months, 8 days
Director
Vp & General Counsel Emea
ACTIVEAssigned on 11 May 2012
Current time on role 11 years, 11 months, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 04 Aug 2009
Resigned on 04 Jun 2010
Time on role 10 months
Secretary
Director
RESIGNEDAssigned on 17 Jul 2006
Resigned on 04 Aug 2009
Time on role 3 years, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 26 Oct 1992
Resigned on 17 Jul 2006
Time on role 13 years, 8 months, 22 days
Secretary
RESIGNEDAssigned on
Resigned on 26 Oct 1992
Time on role 31 years, 6 months, 2 days
Director
Director
RESIGNEDAssigned on
Resigned on 15 Oct 1993
Time on role 30 years, 6 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 06 Oct 1994
Time on role 29 years, 6 months, 22 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 06 Jan 1997
Time on role 27 years, 3 months, 22 days
GISSENDANNER, William Jennings
Director
Director
RESIGNEDAssigned on
Resigned on 17 Jan 2001
Time on role 23 years, 3 months, 11 days
Director
Director
RESIGNEDAssigned on 30 Apr 2008
Resigned on 01 Dec 2010
Time on role 2 years, 7 months, 1 day
Director
Director
RESIGNEDAssigned on 30 Apr 2008
Resigned on 15 Aug 2015
Time on role 7 years, 3 months, 15 days
HOPKINS, Keith George Grant, Dr
Director
Chairman
RESIGNEDAssigned on 01 Jan 1998
Resigned on 17 Jan 2001
Time on role 3 years, 16 days
Director
Director
RESIGNEDAssigned on 21 Aug 2009
Resigned on 11 May 2012
Time on role 2 years, 8 months, 21 days
Director
Non Executive Director
RESIGNEDAssigned on 02 Sep 1999
Resigned on 17 Jan 2001
Time on role 1 year, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 14 Jun 2013
Resigned on 20 May 2017
Time on role 3 years, 11 months, 6 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 10 Jul 1992
Time on role 31 years, 9 months, 18 days
Director
Director
RESIGNEDAssigned on 17 Jul 2006
Resigned on 30 Apr 2008
Time on role 1 year, 9 months, 13 days
Director
Director
RESIGNEDAssigned on 30 Apr 2008
Resigned on 14 Apr 2009
Time on role 11 months, 14 days
Director
Director
RESIGNEDAssigned on 16 Mar 2001
Resigned on 30 Apr 2008
Time on role 7 years, 1 month, 14 days
PETERSEN, Neville Derrick Ferdinand
Director
Non-Executive Director
RESIGNEDAssigned on 06 Jan 1997
Resigned on 01 Jan 2000
Time on role 2 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 2008
Time on role 15 years, 11 months, 29 days
Director
Director
RESIGNEDAssigned on
Resigned on 07 Jan 1999
Time on role 25 years, 3 months, 21 days
Director
Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 06 Jun 2001
Time on role 4 months, 20 days
Director
Group Financial Director
RESIGNEDAssigned on 31 Jan 1994
Resigned on 17 Jan 2001
Time on role 6 years, 11 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 13 Jun 2001
Resigned on 17 Jul 2006
Time on role 5 years, 1 month, 4 days
Director
Director
RESIGNEDAssigned on 17 Jan 2001
Resigned on 29 Jan 2002
Time on role 1 year, 12 days
Director
Chairman Of Plc
RESIGNEDAssigned on 21 Jun 1993
Resigned on 01 Jan 2000
Time on role 6 years, 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 21 Aug 2009
Time on role 4 months, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 05 Oct 2000
Time on role 23 years, 6 months, 23 days
Director
Executive Vice President
RESIGNEDAssigned on 01 Dec 2010
Resigned on 14 Jun 2013
Time on role 2 years, 6 months, 13 days
Director
RESIGNEDAssigned on 01 Feb 1992
Resigned on 13 Apr 2000
Time on role 8 years, 2 months, 12 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Oct 1992
Time on role 31 years, 6 months, 28 days
Director
Director
RESIGNEDAssigned on
Resigned on 16 Mar 2001
Time on role 23 years, 1 month, 12 days
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