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UNITED BISCUITS HOLDCO 2 LIMITED

Company number 05957575

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Officers: 18 officers / 14 resignations

OLDHAM, Mark

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Secretary
Appointed on
25 January 2007
Nationality
British
Occupation
Director

MCCARTHY, Helen Josephine

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Director
Date of birth
November 1966
Appointed on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLDHAM, Mark

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Director
Date of birth
May 1959
Appointed on
18 October 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

ULKER, Murat

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Director
Date of birth
March 1959
Appointed on
1 October 2018
Nationality
Turkish
Country of residence
Turkey
Occupation
Chairman

ASSANT, Lionel

Correspondence address
7 Portobello Mews, London, W11 3DQ
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
25 January 2007

MACKENZIE, Hamish

Correspondence address
39a Leyton Road, Harpenden, Hertfordshire, AL5 2JB
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
25 January 2007

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
17 October 2006

ASSANT, Lionel

Correspondence address
7 Portobello Mews, London, W11 3DQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 November 2006
Resigned on
25 January 2007
Nationality
French
Country of residence
United Kingdom
Occupation
Principal

BLITZER, David Scott

Correspondence address
5 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 October 2006
Resigned on
25 January 2007
Nationality
British
Country of residence
Uk
Occupation
Senior Managing Director

FURST, Susan

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 January 2007
Resigned on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HATTINK, Oscar Alexander

Correspondence address
Flat 18, 20 Marshall Street, London, W1F 7ER
Role Resigned
Director
Date of birth
March 1978
Appointed on
17 October 2006
Resigned on
15 November 2006
Nationality
Dutch
Occupation
Investment Analyst

JACOBS, Benjamin Solomon

Correspondence address
Flat B, 131 Kensington Church Street, London, W8 7LP
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 November 2006
Resigned on
25 January 2007
Nationality
American
Occupation
Ass/Private Equity Investor

KARAKAS, Halil Cem

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 April 2016
Resigned on
21 September 2018
Nationality
Turkish
Country of residence
England
Occupation
Director

MACKENZIE, Hamish

Correspondence address
39a Leyton Road, Harpenden, Hertfordshire, AL5 2JB
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 October 2006
Resigned on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

MEUNIER, Bertrand

Correspondence address
40 Chemin Desvallieres,, 92410 Ville D'Avray, France
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 November 2006
Resigned on
25 January 2007
Nationality
French
Country of residence
France
Occupation
Senior Partner

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 October 2006
Resigned on
17 October 2006

STEVENIN, Frederic Jacques Maria Paul

Correspondence address
74 Avenue Paul Doumer, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 October 2006
Resigned on
25 January 2007
Nationality
French
Country of residence
France
Occupation
Partner

VAN DER EEMS, Jeffrey Peter

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 January 2007
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer