UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

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44 officers / 41 resignations

OLDHAM, Mark

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Active
Secretary
Appointed on
30 March 2001
Nationality
British
Occupation
Director

MCCARTHY, Helen Josephine

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
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
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
May 1959
Appointed on
28 July 2000
Nationality
British
Country of residence
England
Occupation
Director

FREW, Alan Dalziel

Correspondence address
The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
26 November 1999

STEWART, Derek Robert James

Correspondence address
47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role Resigned
Secretary
Resigned on
31 December 1993

WILKINSON, Michael David

Correspondence address
Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
30 March 2001

BLYTH, James

Correspondence address
White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
Role Resigned
Director
Date of birth
October 1929
Resigned on
31 December 1990
Nationality
British
Occupation
Director

CHADBOURNE, Brian Douglas

Correspondence address
23 Blenheim Road, Bedford Park, Chiswick, London, W4 1UB
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 February 1993
Resigned on
26 January 1996
Nationality
British
Occupation
Managing Director

CLARKE, Robert Cyril

Correspondence address
Easington Farmhouse, Chilton, Aylesbury, Buckinghamshire, HP18 9EX
Role Resigned
Director
Date of birth
March 1929
Resigned on
30 June 1995
Nationality
British
Occupation
Director

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 June 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Banker

FRASER, Charles Annand, Sir

Correspondence address
Shepherd House, Inveresk, Midlothian, EH21 7TH
Role Resigned
Director
Date of birth
October 1928
Resigned on
2 November 1995
Nationality
British
Occupation
Director

FURST, Susan

Correspondence address
46 Broadhurst, Ashtead, Surrey, KT21 1QF
Role Resigned
Director
Date of birth
May 1952
Appointed on
13 September 2001
Resigned on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARVIN, Thomas Michael

Correspondence address
1519 Foothill Drive, Wheaton, Illinois, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1935
Resigned on
23 April 1993
Nationality
British
Occupation
Director

GUNN, William Pallister

Correspondence address
Winchfield, 12 Kewferry Road, Northwood, Middlesex, HA6 2PA
Role Resigned
Director
Date of birth
February 1924
Resigned on
16 May 1991
Nationality
British
Occupation
Director

HASLEGRAVE, Ian

Correspondence address
134 Bishops Road, London, SW6 7AS
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 July 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Lawyer

HEARN, David Lovat

Correspondence address
Munstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 February 1993
Resigned on
17 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HELLER, Michael Aron, Sir

Correspondence address
15 Ferncroft Avenue, Hampstead, London, NW3 7PG
Role Resigned
Director
Date of birth
July 1936
Resigned on
16 May 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOURSTON, Gordon Minto, Sir

Correspondence address
7 Firs Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BY
Role Resigned
Director
Date of birth
July 1934
Appointed on
13 December 1995
Resigned on
19 May 2000
Nationality
British
Occupation
Director

HOWE OF IDLICOTE, Baroness (Elspeth Morton)

Correspondence address
6 Glengall Terrace, London, SE15
Role Resigned
Director
Date of birth
February 1932
Resigned on
31 December 1994
Nationality
British
Occupation
Director

KENISTON-COOPER, Graham James

Correspondence address
17 Ovington Square, London, SW3 1LH
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 June 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Investment Director

KNIGHT, Francis William

Correspondence address
Coombe House, Wendover Street Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
Role Resigned
Director
Date of birth
September 1936
Resigned on
13 March 1991
Nationality
British
Occupation
Director

LITTLE, Malcolm John

Correspondence address
25 Croft Court, Bishopthorpe, York, North Yorkshire, YO2 1RU
Role Resigned
Director
Date of birth
March 1940
Appointed on
12 July 1995
Resigned on
3 July 1998
Nationality
British
Occupation
Director

MEGRET, Dominique Jean Daniel

Correspondence address
3 Rue Du General Appert, Paris, France, 75116
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 June 2000
Resigned on
14 July 2000
Nationality
French
Occupation
Banker

MEUNIER, Bertrand Marc Andre

Correspondence address
14 Chemin Desvallieres, Ville D'Avray, France, 92410
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 June 2000
Resigned on
15 December 2006
Nationality
French
Occupation
Banker

MURPHY, Dominic Patrick

Correspondence address
Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 March 2001
Resigned on
5 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MURPHY, Dominic Patrick

Correspondence address
Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 June 2000
Resigned on
14 July 2000
Nationality
British
Occupation
Investment Director

NAPIER, Robert Stewart

Correspondence address
Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Role Resigned
Director
Date of birth
July 1947
Appointed on
12 May 1992
Resigned on
19 May 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

NICOLI, Eric Luciano

Correspondence address
24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 May 1989
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director

PRIOR, James Michael Leathes, The Rt Hon Lord

Correspondence address
Old Hall, Brampton, Beccles, Suffolk, NR34
Role Resigned
Director
Date of birth
October 1927
Resigned on
2 November 1994
Nationality
British
Occupation
Director

RITCHIE, Alexander George Malcolm

Correspondence address
Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 September 2000
Resigned on
2 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSE, Simon Alan

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 April 2005
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCHAIK, Gerard Van

Correspondence address
Duinvoetlaan 7, 2243 Gk Wassenaar, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1930
Appointed on
5 October 1992
Resigned on
19 May 2000
Nationality
Dutch
Occupation
Director

SCHIFFNER JR, Robert A

Correspondence address
23 Chesterfield Drive, Chester Nj, 07930, Usa
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 June 2000
Resigned on
21 December 2000
Nationality
Us
Occupation
Director

SHAW, Neil Mcgowan

Correspondence address
52 Cadogan Square, London, SW1X 0AJ
Role Resigned
Director
Date of birth
May 1929
Resigned on
20 May 1997
Nationality
British
Occupation
Canadian

SHORT, Colin Maxwell

Correspondence address
The Old Barns, Chilson, Oxfordshire, OX7 3HU
Role Resigned
Director
Date of birth
September 1934
Appointed on
12 May 1992
Resigned on
20 May 1999
Nationality
British
Occupation
Finance Director