Mark OLDHAM

Total number of appointments 183

• Date of birth: May 1959

UBPP TRUSTEE LIMITED (SC044489)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role: Director
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England

UNITED BISCUITS (PENSION TRUSTEES) LIMITED (10623653)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 16 February 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

UNITED BISCUITS HOLDCO 2 LIMITED (05957575)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 18 October 2016
• Nationality: British
• Country of residence: England
• Identity verification due: 19 October 2026

MCVITIE'S LIMITED (07834188)

• Company status: Active
• Correspondence address: C/O United Biscuits, Hayes Park, Hayes End Road, Hayes, Middlesex, United Kingdom, UB4 8EE
• Role (Active): Director
• Appointed on: 3 November 2011
• Nationality: British
• Country of residence: England
• Identity verification due: 17 November 2026

UNITED BISCUITS TOPCO LIMITED (05957921)

• Company status: Active
• 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

UNITED BISCUITS VLNCO LIMITED (05957560)

• Company status: Active
• 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

UNITED BISCUITS HOLDCO 2 LIMITED (05957575)

• Company status: Active
• 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

UNITED BISCUITS BIDCO LIMITED (05957644)

• Company status: Active
• 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

UNITED BISCUITS BONDCO LIMITED (05957937)

• Company status: Active
• 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

UNITED BISCUITS HOLDCO LIMITED (05957557)

• Company status: Active
• 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

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED (03877866)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 18 December 2006
• Nationality: British
• Country of residence: England
• Identity verification due: 30 November 2026

FINALREALM LIMITED (03877932)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Identity verification due: 30 November 2026

SOLVECORP LIMITED (03876059)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Identity verification due: 26 November 2026

RUNECORP LIMITED (03876056)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Identity verification due: 26 November 2026

UNITED BISCUITS FINANCE LIMITED (03945313)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DELUXESTAR LIMITED (03922573)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

REGENTREALM LIMITED (03885120)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

UNITED BISCUITS FINANCE LIMITED (03945313)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 4 November 2004
• Nationality: British

HILLS ROAD 5 LIMITED (00940493)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ABMAC DELIVERIES LIMITED (00888482)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Director
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: England

W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED (01391547)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Secretary
• Appointed on: 20 September 2004
• Nationality: British

W. & R. JACOB & COMPANY (LIVERPOOL) LIMITED (01391547)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Director
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: England

ABMAC DELIVERIES LIMITED (00888482)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Secretary
• Appointed on: 20 September 2004
• Nationality: British

PROGRESS BARS LIMITED (01121426)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Secretary
• Appointed on: 20 September 2004
• Nationality: British

PROGRESS BARS LIMITED (01121426)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Director
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: England

NORTHRAY FOODS LIMITED (00606663)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Director
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: England

NORTHRAY FOODS LIMITED (00606663)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Secretary
• Appointed on: 20 September 2004
• Nationality: British

CHILTONIAN LIMITED (00283027)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 20 September 2004
• Nationality: British

CHILTONIAN LIMITED (00283027)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THE JACOB'S BAKERY LIMITED (02322741)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Appointed on: 20 September 2004
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HILLS ROAD 5 LIMITED (00940493)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 20 September 2004
• Nationality: British

THE JACOB'S BAKERY LIMITED (02322741)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 20 September 2004
• Nationality: British

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED (03877866)

• Company status: Active
• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 13 February 2003
• Nationality: British

UB PENSION INVESTMENTS LIMITED (SC054479)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Director
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: England

UBSS PENSIONS LIMITED (01494210)

• Company status: Dissolved
• Correspondence address: 62 Beaumont Road, London, W4 5AP
• Role: Director
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: England