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sabine duyfjes

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DUYFJES, Sabine
Nationality: German
Address: 8052, Switzerland

ULIXES LIMITED
06371237
LIVE
Date Incorporated:

BRYANT, Paul Graham
Director - Active
Appointed: 2015-12-23

CARR, Jeffrey William
Director - Resigned
Appointed: 2017-05-20
Resigned: 2020-02-17

HEINZ, Peter Danser
Director - Resigned
Appointed: 2008-04-30
Resigned: 2008-04-30

HILL, Warren Terry
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-15

JEUSSE, Christophe
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-05-11

LANDSMAN, Stephen Neil
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-05-20

MCKENZIE, John Joseph
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-04-30

MCNAMARA, Bernard John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-02-08

MORLEY, Christopher John
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-04-30

PHILLPOTTS, John Nicholas
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-04-30

TAYLOR, Timothy Rupert
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-08-21

TOLE, Patrick David
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-02-08

VUURSTEEN, Gijs
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-02-08

WEAVER FISHER, Amy Elizabeth
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-06-14

WITTEMANN, Gero
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-02-08

PERKINS, Noelle
Director - Active
Appointed: 2020-02-17

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-08-13
Resigned: 2021-02-01

HEINZ, Peter Danser
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2008-02-15

ROTHWELL, Donna Louise
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2010-06-04

SIMPSON, Norman
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2009-08-04

WITTEMANN, Gero
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2007-09-18

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2018-08-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2007-09-14

UNIVAR SOLUTIONS UK LIMITED
00139876
LIVE
Date Incorporated:

BRYANT, Paul Graham
Director - Active
Appointed: 2015-12-23

CARR, Jeffrey William
Director - Resigned
Appointed: 2017-05-20
Resigned: 2020-02-17

HAYES, Richard Nigel
Director - Active
Appointed: 2012-09-11

BOTTING, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1998-11-02

CARTWRIGHT, Frederick George
Director - Resigned
Appointed: 1993-01-18
Resigned: 2000-01-01

DUFFIN, Raymond Neville
Director - Resigned
Appointed:
Resigned: 1991-11-29

HEINZ, Peter Danser
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-12-01

HILL, Warren Terry
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-15

JEUSSE, Christophe
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-04-19

JUKES, David
Director - Resigned
Appointed: 2004-07-27
Resigned: 2008-04-30

LANDSMAN, Stephen Neil
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-05-20

LATHAM, Michael Ian
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-04-30

MCKENZIE, John Joseph
Director - Resigned
Appointed:
Resigned: 2003-02-10

MCNAMARA, Bernard John
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-04-14

MORLEY, Christopher John
Director - Resigned
Appointed: 2002-07-04
Resigned: 2008-04-30

MORRISON, Kimberley Ann
Director - Resigned
Appointed: 1998-06-29
Resigned: 2001-10-31

PHILLPOTTS, John Nicholas
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-04-30

PORTER, Robert Royston
Director - Resigned
Appointed:
Resigned: 1998-07-31

PUGH, Martin Rhys
Director - Resigned
Appointed: 1998-06-29
Resigned: 2008-04-30

REID, Melville Douglas
Director - Resigned
Appointed:
Resigned: 2000-12-31

SMITH, Stephen Brian
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-07-17

SYMMONS, Paul Thomas
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-03

TAYLOR, Timothy Rupert
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-08-21

WALMSLEY, David Ian
Director - Resigned
Appointed:
Resigned: 1999-09-02

WEAVER FISHER, Amy Elizabeth
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-06-14

PERKINS, Noelle
Director - Resigned
Appointed: 2020-02-17
Resigned: 2023-07-01

TRAINAR, Isabelle-Anne
Director - Active
Appointed: 2023-07-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-08-13
Resigned: 2021-02-01

ROTHWELL, Donna Louise
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2010-06-04

SIMPSON, Norman
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2009-08-04

SMITH, Stephen Brian
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 2006-07-17

WELBURN, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1992-10-26

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2018-08-13

FISKE FOOD LIMITED
01389470
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

BRYANT, Paul Graham
Director - Expired
Appointed: 2015-12-23

ANDRESS, John
Director - Resigned
Appointed:
Resigned: 2003-09-02

BISHOP, David Edward
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-10-23

BLACKBURN, Neil
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-10-20

BOTTING, Geoffrey Charles
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-11-02

DESAI, Nina
Director - Resigned
Appointed: 1992-01-01
Resigned: 1997-03-06

FISKE, Gerard Maurice Henry
Director - Resigned
Appointed:
Resigned: 1996-04-30

JEUSSE, Christophe
Director - Resigned
Appointed: 2009-10-20
Resigned: 2012-05-11

MCCARTNEY, David Hugh
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-10-23

MCKENZIE, John Joseph
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-05-29

MORLEY, Christopher John
Director - Resigned
Appointed: 2003-09-02
Resigned: 2009-01-30

PHILLPOTTS, John Nicholas
Director - Resigned
Appointed: 2003-09-02
Resigned: 2008-04-30

REID, Melville Douglas
Director - Resigned
Appointed: 1996-10-23
Resigned: 2000-12-31

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-10-23

SIMPSON, Norman
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-09-02

SMITH, Stephen Brian
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-17

WALMSLEY, David Ian
Director - Resigned
Appointed: 1996-10-23
Resigned: 1999-09-02

EVERSECRETARY LIMITED
Secretary - Expired
Appointed: 2018-08-13

DESAI, Nina
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

ROTHWELL, Donna Louise
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2010-06-04

SIMPSON, Norman
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2009-08-04

SMITH, Stephen Brian
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2006-07-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2018-08-13

UNIVAR SPECIALTY CONSUMABLES LIMITED
00994213
LIVE
Date Incorporated:

BRYANT, Paul Graham
Director - Active
Appointed: 2015-12-23

PERKINS, Noelle
Director - Resigned
Appointed: 2020-02-17
Resigned: 2023-07-01

ASCOTT, Ryder
Director - Resigned
Appointed:
Resigned: 2008-04-02

CARR, Jeffrey William
Director - Resigned
Appointed: 2017-05-20
Resigned: 2020-02-17

GILBERT, Paul Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-05-11

HEINZ, Peter Danser
Director - Resigned
Appointed: 2010-05-11
Resigned: 2010-12-01

HILL, Warren Terry
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-08-15

HUGHES, Mark John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2009-09-11

JEUSSE, Christophe
Director - Resigned
Appointed: 2010-05-11
Resigned: 2012-05-11

LANDSMAN, Stephen Neil
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-05-20

LATHAM, Michael Ian
Director - Resigned
Appointed: 2009-07-14
Resigned: 2010-05-11

MCKENZIE, John Joseph
Director - Resigned
Appointed: 2008-04-07
Resigned: 2009-05-27

MORLEY, Christopher John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2009-03-01

SHERRINGTON, Catherine
Director - Resigned
Appointed:
Resigned: 2002-01-31

VANE, Jeremy Nathaniel
Director - Resigned
Appointed: 2002-07-01
Resigned: 2009-01-30

WEAVER FISHER, Amy Elizabeth
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-06-14

YOUNG, Michael
Director - Resigned
Appointed:
Resigned: 2010-05-11

HAYES, Richard Nigel
Director - Active
Appointed: 2021-11-22

TRAINAR, Isabelle-Anne
Director - Active
Appointed: 2023-07-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-08-13
Resigned: 2021-02-01

ASCOTT, Ryder
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-07-01

FENNER, Joanne Margaret
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-07-12

ROTHWELL, Donna Louise
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2010-06-04

SHERRINGTON, Catherine
Secretary - Resigned
Appointed:
Resigned: 2002-01-31

SIMPSON, Norman
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2009-08-04

YOUNG, Michael
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-04-03

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2018-08-13

CRAVENHURST PROPERTIES LIMITED
00685558
LIVE
Date Incorporated:

BRYANT, Paul Graham
Director - Active
Appointed: 2015-12-23

PERKINS, Noelle
Director - Active
Appointed: 2020-02-17

BENTLEY, Stephen Graham
Director - Resigned
Appointed:
Resigned: 1993-10-15

CARR, Jeffrey William
Director - Resigned
Appointed: 2017-05-20
Resigned: 2020-02-17

GARDNER, Andrew Stuart
Director - Resigned
Appointed: 2001-11-20
Resigned: 2008-04-30

HEINZ, Peter Danser
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-12-01

HILL, Warren Terry
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-15

JEUSSE, Christophe
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-04-19

LANDSMAN, Stephen Neil
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-05-20

MCNAMARA, Bernard John
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-04-14

MORLEY, Christopher John
Director - Resigned
Appointed: 2001-03-16
Resigned: 2008-04-30

NEWPORT, Peter John Charles
Director - Resigned
Appointed: 1993-10-15
Resigned: 1998-08-07

PHILLPOTTS, John Nicholas
Director - Resigned
Appointed: 1999-09-02
Resigned: 2008-04-30

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 1997-10-20
Resigned: 2001-01-17

SMITH, Stephen Brian
Director - Resigned
Appointed: 2001-01-17
Resigned: 2006-07-17

TAYLOR, Timothy Rupert
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-08-21

WALMSLEY, David Ian
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-09-02

WEAVER FISHER, Amy Elizabeth
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-06-14

WOOD, Peter Scott
Director - Resigned
Appointed:
Resigned: 2001-03-16

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2018-08-13

ROTHWELL, Donna Louise
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2010-06-04

SIMPSON, Norman
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2009-08-04

SMITH, Stephen Brian
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 2006-07-17

WELBURN, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1992-10-26

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-08-13
Resigned: 2021-02-01

UNIVAR UK LIMITED
04066871
LIVE
Date Incorporated:

BRYANT, Paul Graham
Director - Active
Appointed: 2015-12-23

PERKINS, Noelle
Director - Active
Appointed: 2020-02-17

CARR, Jeffrey William
Director - Resigned
Appointed: 2017-05-20
Resigned: 2020-02-17

HEINZ, Peter Danser
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-12-01

HILL, Warren Terry
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-15

JEUSSE, Christophe
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-05-11

KIDD, Bradley Rohan
Director - Resigned
Appointed: 2000-11-02
Resigned: 2000-11-06

LANDSMAN, Stephen Neil
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-05-20

MCKENZIE, John Joseph
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-04-30

MCNAMARA, Bernard John
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-04-14

MORLEY, Christopher John
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-04-30

PHILLPOTTS, John Nicholas
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-04-30

PRUITT, Gary Emmit
Director - Resigned
Appointed: 2000-11-06
Resigned: 2001-03-26

RUNDERKAMP, Paulus Marie
Director - Resigned
Appointed: 2000-11-06
Resigned: 2002-02-18

SMITH, Stephen Brian
Director - Resigned
Appointed: 2001-03-26
Resigned: 2006-07-17

SPOOR, Antonius Herman
Director - Resigned
Appointed: 2000-11-06
Resigned: 2002-01-29

TAYLOR, Timothy Rupert
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-08-21

THIANER, Frank
Director - Resigned
Appointed: 2000-11-02
Resigned: 2000-11-06

VAN SLOOTEN, Dirk Anne
Director - Resigned
Appointed: 2002-02-18
Resigned: 2002-07-04

WEAVER FISHER, Amy Elizabeth
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-06-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-09-07
Resigned: 2000-11-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2018-08-13

ROTHWELL, Donna Louise
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2010-06-04

RUNDERKAMP, Paulus Marie
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2001-03-26

SIMPSON, Norman
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2009-08-04

SMITH, Stephen Brian
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2006-07-17

THIANER, Frank
Secretary - Resigned
Appointed: 2000-11-02
Resigned: 2000-11-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-08-13
Resigned: 2021-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2000-11-02

DISTRUPOL LIMITED
00754472
LIVE
Date Incorporated:

EVERETT, Michael Lynn
Director - Active
Appointed: 2021-04-01

RUTHERFORD, Carrie Ann
Director - Active
Appointed: 2021-04-01

BEERE, David Ronald
Director - Resigned
Appointed:
Resigned: 1994-08-01

BEERE, Joan Mary
Director - Resigned
Appointed:
Resigned: 1994-01-05

BEERE, Ronald George
Director - Resigned
Appointed:
Resigned: 1994-01-05

BOTTING, Geoffrey Charles
Director - Resigned
Appointed: 1994-01-05
Resigned: 1994-08-01

BRADBURY, Stephen John
Director - Resigned
Appointed: 1994-01-05
Resigned: 2002-04-03

BRYANT, Paul Graham
Director - Resigned
Appointed: 2015-12-23
Resigned: 2021-04-01

CARR, Jeffrey William
Director - Resigned
Appointed: 2017-05-20
Resigned: 2020-02-17

HARBER, Rosemary Ann
Director - Resigned
Appointed:
Resigned: 1994-01-05

HEINZ, Peter Danser
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-12-01

HENDERSON, Andrew Paul
Director - Resigned
Appointed: 2007-01-16
Resigned: 2008-04-30

HILL, Warren Terry
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-15

JEUSSE, Christophe
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-05-11

JUKES, David
Director - Resigned
Appointed: 1994-08-01
Resigned: 2000-08-31

LANDSMAN, Stephen Neil
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-05-20

LATHAM, Michael Ian
Director - Resigned
Appointed: 2007-01-16
Resigned: 2008-04-30

MCNAMARA, Bernard John
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-04-14

MORLEY, Christopher John
Director - Resigned
Appointed: 2002-04-03
Resigned: 2008-04-30

PERKINS, Noelle
Director - Resigned
Appointed: 2020-02-17
Resigned: 2021-04-01

PHILLPOTTS, John Nicholas
Director - Resigned
Appointed: 1994-08-01
Resigned: 2008-04-30

SIMPSON, Norman
Director - Resigned
Appointed: 1994-08-01
Resigned: 2007-01-16

SMITH, Stephen Brian
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-07-17

SUTTON, June Mary
Director - Resigned
Appointed:
Resigned: 1994-06-30

TAYLOR, Timothy Rupert
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-08-21

WEAVER FISHER, Amy Elizabeth
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-06-14

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2021-04-01

ROTHWELL, Donna Louise
Secretary - Resigned
Appointed: 2009-08-04
Resigned: 2010-06-04

SIMPSON, Norman
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2009-08-04

SMITH, Stephen Brian
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 2006-07-17

SUTTON, June Mary
Secretary - Resigned
Appointed:
Resigned: 1994-01-05

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-08-13
Resigned: 2021-02-01

LDC NOMINEE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2021-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2010-06-04
Resigned: 2018-08-13

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