Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKWORTH-BELL, Laura Michelle ACTIVE	Secretary	01 Sep 2025				York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BURROWS, Ian Bryan ACTIVE	Director	30 Apr 2023		United Kingdom	April 1975	York House, 45 Seymour Street, London, W1H 7JT
HOWES, Richard David ACTIVE	Director	01 May 2020		England	September 1969	York House, 45 Seymour Street, London, W1H 7JT
JEFFERIES, Suzanne Isabel ACTIVE	Director	01 Oct 2020		United Kingdom	February 1975	York House, 45 Seymour Street, London, W1H 7JT
HUSSEY, Paul Nicholas RESIGNED	Secretary	28 Jul 2000	01 Oct 2020			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
JEFFERIES, Suzanne Isabel RESIGNED	Secretary	01 Oct 2020	01 Sep 2025			York House, 45 Seymour Street, London, W1H 7JT
NICHOLLS, Ian Stuart RESIGNED	Secretary	01 Aug 1999	28 Jul 2000			The Hambleton House, Lyndon Road, Hambleton, Oakham, Leicestershire, LE15 8TJ
PEARSON, John RESIGNED	Secretary		31 Jul 1999			35 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP
ABRAHAMS, Brian RESIGNED	Director		28 Jul 2000	England	October 1946	16 The Avenue, Ickenham, Uxbridge, Middlesex, UB10 8NP
ADAMS, George Edward RESIGNED	Director		31 Dec 1997		December 1935	3 Marshall Close, Frimley, Camberley, Surrey, GU16 5NY
ALLISON, Keith RESIGNED	Director	01 Oct 1991	26 Jan 2004		June 1945	1a The Drive, Adel, Leeds, LS16 6BG
BALL, Andrew James RESIGNED	Director	01 Aug 2011	30 Apr 2023	England	February 1963	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BORWELL, George Basil RESIGNED	Director	01 Jan 1992	31 Dec 1994		April 1926	4 Heathlands Drive, Maidenhead, Berkshire, SL6 4NF
BUDGE, Charles Paul RESIGNED	Director	31 Dec 2004	19 Oct 2006	England	November 1964	Chandlers, Lower Ham Lane Elstead, Godalming, Surrey, GU8 6HQ
CRUMBLEY, Philip RESIGNED	Director		30 Jun 1999		March 1941	13 Queens Court, Ellesmere Road, Weybridge, Surrey, KT13 0HX
CUNNINGHAM, James Alan RESIGNED	Director	03 Apr 2006	19 Oct 2006	England	October 1964	115 Broomwood Road, London, SW11 6JU
CUTTING, Lilian Margaret RESIGNED	Director		05 Mar 2001	England	November 1948	10 Park Close, Hounslow, Middlesex, TW3 2HW
HUSSEY, Paul Nicholas RESIGNED	Director	19 Oct 2006	01 Oct 2020	England	January 1959	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
KING, Michael John RESIGNED	Director	01 Apr 1993	26 Jan 2004		July 1946	Redcot, Hathersham Lane, Smallfield, Horley, Surrey, RH6 9JG
MATTHEWS, David John RESIGNED	Director	19 Oct 2006	31 Jul 2011	England	January 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
MAY, Brian Michael RESIGNED	Director	19 Oct 2006	18 Dec 2019	England	March 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
MAY, Brian Michael RESIGNED	Director	28 Jul 2000	03 Apr 2006	England	March 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
MOONEY, Andrew John RESIGNED	Director	01 Apr 1993	19 Oct 2006	United Kingdom	March 1962	Rydes Hill Lodge Aldershot Road, Worplesdon, Guildford, Surrey, GU3 3AG
NICHOLLS, Ian Stuart RESIGNED	Director	01 Aug 1999	28 Jul 2000		March 1951	The Hambleton House, Lyndon Road, Hambleton, Oakham, Leicestershire, LE15 8TJ
PEAKE, Nicholas John RESIGNED	Director	01 Apr 1993	15 Oct 2001		December 1952	123 Pyrcroft Road, Chertsey, Surrey, KT16 9ET
PEARSON, John RESIGNED	Director		31 Dec 1998		May 1933	35 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP
REDDYHOUGH, David RESIGNED	Director	01 Aug 1997	31 Dec 2004		April 1946	Church Willows Reading Road, Burghfield Village, Reading, Berkshire, RG30 3TG
REYNOLDS, Brendan RESIGNED	Director		31 Dec 1992	England	March 1941	59 Riversdell Close, Chertsey, Surrey, KT16 9JW
SANDER, Christoph Paul RESIGNED	Director	28 Jul 2000	21 Dec 2000	England	January 1962	43 The Avenue, Tadworth, Surrey, KT20 5DB
SMITH, Stephen Geoffrey RESIGNED	Director		26 Jan 2004	United Kingdom	September 1952	7 Millers Wharf, Tovil, Maidstone, Kent, ME15 6YW
STUBBS, Michael David RESIGNED	Director	28 Jul 2000	30 Nov 2004	United Kingdom	February 1944	The White House Ferry Lane, Wargrave, Reading, Berks, RG10 8ET

BRINKWORTH-BELL, Laura Michelle ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BURROWS, Ian Bryan ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: York House, 45 Seymour Street, London, W1H 7JT

HOWES, Richard David ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1975
Address: York House, 45 Seymour Street, London, W1H 7JT

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 01 Oct 2020
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 01 Sep 2025
Address: York House, 45 Seymour Street, London, W1H 7JT

NICHOLLS, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 28 Jul 2000
Address: The Hambleton House, Lyndon Road, Hambleton, Oakham, Leicestershire, LE15 8TJ

PEARSON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1999
Address: 35 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP

ABRAHAMS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: October 1946
Address: 16 The Avenue, Ickenham, Uxbridge, Middlesex, UB10 8NP

ADAMS, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1935
Address: 3 Marshall Close, Frimley, Camberley, Surrey, GU16 5NY

ALLISON, Keith RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 26 Jan 2004
Date of birth: June 1945
Address: 1a The Drive, Adel, Leeds, LS16 6BG

BALL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1963
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BORWELL, George Basil RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1994
Date of birth: April 1926
Address: 4 Heathlands Drive, Maidenhead, Berkshire, SL6 4NF

BUDGE, Charles Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: November 1964
Address: Chandlers, Lower Ham Lane Elstead, Godalming, Surrey, GU8 6HQ

CRUMBLEY, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: March 1941
Address: 13 Queens Court, Ellesmere Road, Weybridge, Surrey, KT13 0HX

CUNNINGHAM, James Alan RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: October 1964
Address: 115 Broomwood Road, London, SW11 6JU

CUTTING, Lilian Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2001
Country of Residence: England
Date of birth: November 1948
Address: 10 Park Close, Hounslow, Middlesex, TW3 2HW

HUSSEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1959
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

KING, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 26 Jan 2004
Date of birth: July 1946
Address: Redcot, Hathersham Lane, Smallfield, Horley, Surrey, RH6 9JG

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: January 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MAY, Brian Michael RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: March 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MAY, Brian Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: March 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MOONEY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 19 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Rydes Hill Lodge Aldershot Road, Worplesdon, Guildford, Surrey, GU3 3AG

NICHOLLS, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Jul 2000
Date of birth: March 1951
Address: The Hambleton House, Lyndon Road, Hambleton, Oakham, Leicestershire, LE15 8TJ

PEAKE, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 15 Oct 2001
Date of birth: December 1952
Address: 123 Pyrcroft Road, Chertsey, Surrey, KT16 9ET

PEARSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1933
Address: 35 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP

REDDYHOUGH, David RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2004
Date of birth: April 1946
Address: Church Willows Reading Road, Burghfield Village, Reading, Berkshire, RG30 3TG

REYNOLDS, Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: March 1941
Address: 59 Riversdell Close, Chertsey, Surrey, KT16 9JW

SANDER, Christoph Paul RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 21 Dec 2000
Country of Residence: England
Date of birth: January 1962
Address: 43 The Avenue, Tadworth, Surrey, KT20 5DB

SMITH, Stephen Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 7 Millers Wharf, Tovil, Maidstone, Kent, ME15 6YW

STUBBS, Michael David RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The White House Ferry Lane, Wargrave, Reading, Berks, RG10 8ET

Filing history

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRINKWORTH-BELL, Laura Michelle ACTIVE

Secretary

01 Sep 2025

York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BURROWS, Ian Bryan ACTIVE

Director

30 Apr 2023

United Kingdom

April 1975

York House, 45 Seymour Street, London, W1H 7JT

HOWES, Richard David ACTIVE

Director

01 May 2020

England

September 1969

York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel ACTIVE

Director

01 Oct 2020

United Kingdom

February 1975

York House, 45 Seymour Street, London, W1H 7JT

HUSSEY, Paul Nicholas RESIGNED

Secretary

28 Jul 2000

01 Oct 2020

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel RESIGNED

Secretary

01 Oct 2020

01 Sep 2025

York House, 45 Seymour Street, London, W1H 7JT

NICHOLLS, Ian Stuart RESIGNED

Secretary

01 Aug 1999

28 Jul 2000

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

PEARSON, John RESIGNED

Secretary

31 Jul 1999

35 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP

ABRAHAMS, Brian RESIGNED

Director

28 Jul 2000

England

October 1946

16 The Avenue, Ickenham, Uxbridge, Middlesex, UB10 8NP

ADAMS, George Edward RESIGNED

Director

31 Dec 1997

December 1935

3 Marshall Close, Frimley, Camberley, Surrey, GU16 5NY

ALLISON, Keith RESIGNED

Director

01 Oct 1991

26 Jan 2004

June 1945

1a The Drive, Adel, Leeds, LS16 6BG

BALL, Andrew James RESIGNED

Director

01 Aug 2011

30 Apr 2023

England

February 1963

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BORWELL, George Basil RESIGNED

Director

01 Jan 1992

31 Dec 1994

April 1926

4 Heathlands Drive, Maidenhead, Berkshire, SL6 4NF

BUDGE, Charles Paul RESIGNED

Director

31 Dec 2004

19 Oct 2006

England

November 1964

Chandlers, Lower Ham Lane Elstead, Godalming, Surrey, GU8 6HQ

CRUMBLEY, Philip RESIGNED

Director

30 Jun 1999

March 1941

13 Queens Court, Ellesmere Road, Weybridge, Surrey, KT13 0HX

CUNNINGHAM, James Alan RESIGNED

Director

03 Apr 2006

19 Oct 2006

England

October 1964

115 Broomwood Road, London, SW11 6JU

CUTTING, Lilian Margaret RESIGNED

Director

05 Mar 2001

England

November 1948

10 Park Close, Hounslow, Middlesex, TW3 2HW

HUSSEY, Paul Nicholas RESIGNED

Director

19 Oct 2006

01 Oct 2020

England

January 1959

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

KING, Michael John RESIGNED

Director

01 Apr 1993

26 Jan 2004

July 1946

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

MATTHEWS, David John RESIGNED

Director

19 Oct 2006

31 Jul 2011

England

January 1964

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MAY, Brian Michael RESIGNED

Director

19 Oct 2006

18 Dec 2019

England

March 1964

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MAY, Brian Michael RESIGNED

Director

28 Jul 2000

03 Apr 2006

England

March 1964

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

MOONEY, Andrew John RESIGNED

Director

01 Apr 1993

19 Oct 2006

United Kingdom

March 1962

Rydes Hill Lodge Aldershot Road, Worplesdon, Guildford, Surrey, GU3 3AG

NICHOLLS, Ian Stuart RESIGNED

Director

01 Aug 1999

28 Jul 2000

March 1951

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

PEAKE, Nicholas John RESIGNED

Director

01 Apr 1993

15 Oct 2001

December 1952

123 Pyrcroft Road, Chertsey, Surrey, KT16 9ET

PEARSON, John RESIGNED

Director

31 Dec 1998

May 1933

35 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP

REDDYHOUGH, David RESIGNED

Director

01 Aug 1997

31 Dec 2004

April 1946

Church Willows Reading Road, Burghfield Village, Reading, Berkshire, RG30 3TG

REYNOLDS, Brendan RESIGNED

Director

31 Dec 1992

England

March 1941

59 Riversdell Close, Chertsey, Surrey, KT16 9JW

SANDER, Christoph Paul RESIGNED

Director

28 Jul 2000

21 Dec 2000

England

January 1962

43 The Avenue, Tadworth, Surrey, KT20 5DB

SMITH, Stephen Geoffrey RESIGNED

Director

26 Jan 2004

United Kingdom

September 1952

7 Millers Wharf, Tovil, Maidstone, Kent, ME15 6YW

STUBBS, Michael David RESIGNED

Director

28 Jul 2000

30 Nov 2004

United Kingdom

February 1944

The White House Ferry Lane, Wargrave, Reading, Berks, RG10 8ET