UNITED BISCUITS TOPCO LIMITED

Company number 05957921

28 officers / 25 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

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
• 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: 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, Gaëlle

• 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

• 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

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

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