UNITED BISCUITS HOLDCO 2 LIMITED

Company number 05957575

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
• Nationality: French
• Occupation: Principal

MACKENZIE, Hamish

• Correspondence address: 39a Leyton Road, Harpenden, Hertfordshire, AL5 2JB
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Partner

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

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

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