UNITED BISCUITS TOPCO LIMITED

Company number 05957921

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28 officers / 25 resignations

OLDHAM, Mark

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Active
Secretary
Appointed on
25 January 2007
Nationality
British
Occupation
Director

ULKER, Ali

Correspondence address
Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Uskudar, Istanbul, Turkey
Role Active
Director
Date of birth
January 1969
Appointed on
12 November 2014
Nationality
Turkish
Country of residence
Turkey
Occupation
Vice Chairman

ULKER, Murat

Correspondence address
Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Uskudar, Istanbul, Turkey
Role Active
Director
Date of birth
March 1959
Appointed on
12 November 2014
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
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 November 2006
Resigned on
12 November 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Principal

BLITZER, David Scott

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 October 2006
Resigned on
12 November 2014
Nationality
British
Country of residence
Uk
Occupation
Senior Managing Director

BROWN, Robin Wayland

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 March 2014
Resigned on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

D'ENGREMONT, Gaelle

Correspondence address
43 Avenue De L'Opera, Paris, France, 75002
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 December 2009
Resigned on
12 November 2014
Nationality
French
Country of residence
France
Occupation
Investment Director

FISH, David John, Dr

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
May 1948
Appointed on
23 January 2007
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

GLENN, Martin Richard

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 May 2013
Resigned on
12 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

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
11 September 2007
Nationality
American
Occupation
Ass/Private Equity Investor

KARAKAS, Halil Cem, Dr

Correspondence address
Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Uskudar, Istanbul, Turkey
Role Resigned
Director
Date of birth
October 1974
Appointed on
12 November 2014
Resigned on
21 September 2018
Nationality
Turkish
Country of residence
England
Occupation
Chief Financial Officer

MACKENZIE, Hamish

Correspondence address
39a Leyton Road, Harpenden, Hertfordshire, AL5 2JB
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 October 2006
Resigned on
25 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

MCGURK, Kevin John

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 January 2007
Resigned on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
8 October 2009
Nationality
French
Country of residence
France
Occupation
Senior Partner

MEYSMAN, Francois Louis Virginie

Correspondence address
United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, Uk, UB4 8EE
Role Resigned
Director
Date of birth
April 1952
Appointed on
15 October 2014
Resigned on
12 November 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Direct

MURPHY, Gerard Martin, Dr

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
November 1955
Appointed on
29 January 2009
Resigned on
12 November 2014
Nationality
Irish/British
Country of residence
United Kingdom
Occupation
Director

O'SULLIVAN, Colm Paul

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 March 2009
Resigned on
12 November 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Fund Management

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

ROUX, Alan David

Correspondence address
4 Tylers, Sewards End, Saffron Walden, Essex, CB10 2LN
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 September 2007
Resigned on
29 January 2009
Nationality
South African
Country of residence
England
Occupation
Executive Director

STEVENIN, Frederic Jacques Maria Paul

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 October 2006
Resigned on
12 November 2014
Nationality
French
Country of residence
France
Occupation
Partner

STRASSER, Alain

Correspondence address
Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Uskudar, Istanbul, Turkey
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 November 2014
Resigned on
25 April 2016
Nationality
French
Country of residence
France
Occupation
Director

TESTARD, Benoit

Correspondence address
65 Abingdon Road, London, W8 6AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 January 2010
Resigned on
30 April 2013
Nationality
French
Country of residence
Uk
Occupation
Managing Director

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
23 January 2007
Resigned on
12 November 2014
Nationality
British
Country of residence
England
Occupation
Director

ZAZA, Jim Nafez

Correspondence address
Yildiz Holding A.S No. 6/1, Cesme Cikmazi Sok, Kisikli Mah, Uskudar, Istanbul, Turkey
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 November 2014
Resigned on
12 February 2020
Nationality
American
Country of residence
Turkey
Occupation
Vice Chairman