UB FOODS US LIMITED: Directors

Overview

Company Name	UB FOODS US LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01494105
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1980

Who are the officers of UB FOODS US LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Mar 30, 2001		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England		British		69463770001
MCCARTHY, Helen Josephine Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Apr 17, 2012		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	United Kingdom	British	1966-11	114591850001
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Jul 28, 2000		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	England	British	1959-5	69463770001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		8545790005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Secretary	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British		1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British		71873870002
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Jul 12, 2000	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	54900001
DALE, Manjit 84 Highgate West Hill N6 6LU London	Jun 30, 2000	Feb 28, 2002	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	69966070002
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	8545790005
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Sep 13, 2001	Apr 17, 2012	Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	143943630001
HASLEGRAVE, Ian 134 Bishops Road SW6 7AS London	Jul 28, 2000	Dec 03, 2004	Director	134 Bishops Road SW6 7AS London		British	1968-8	71413510001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Jun 30, 2000	Mar 30, 2001	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
MEGRET, Dominique 3 Rue Du General Appert FOREIGN Paris 75116 France	Jun 30, 2000	Jul 14, 2000	Director	3 Rue Du General Appert FOREIGN Paris 75116 France		French	1947-3	67485150001
MEUNIER, Bertrand Marc Andre 14 Chemin Desvallieres 92410 Ville D'Avray France	Jun 30, 2000	Dec 15, 2006	Director	14 Chemin Desvallieres 92410 Ville D'Avray France		French	1956-3	71042860002
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Mar 30, 2001	Nov 04, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	82500670001
MURPHY, Dominic Patrick Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	Jun 30, 2000	Jul 14, 2000	Director	Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	England	British	1967-3	82500670001
NICOLI, Eric Luciano 24 Amersham Road HP13 6QU High Wycombe Buckinghamshire	Jan 06, 1997	Apr 30, 1999	Director	24 Amersham Road HP13 6QU High Wycombe Buckinghamshire		British	1950-8	996800001
RITCHIE, Alexander George Malcolm Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Sep 26, 2000	Sep 02, 2005	Director	Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	United Kingdom	British	1954-6	30265780002
ROSE, Simon Alan Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Apr 28, 2005	May 25, 2018	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	England	British	1966-10	105238100003
SCHIFFNER JR, Robert A 23 Chesterfield Drive Chester Nj 07930 Usa	Jun 30, 2000	Dec 21, 2000	Director	23 Chesterfield Drive Chester Nj 07930 Usa		Us	1949-10	71491720001
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	1110940001
VAN DE WALLE, Philippe Leslie Flat 6 25 Stanhope Gardens SW7 5QX London	Oct 07, 1999	Jul 12, 2000	Director	Flat 6 25 Stanhope Gardens SW7 5QX London		French	1956-3	67137350001
WARREN, John Anthony 45 Waldegrave Park TW1 4TJ Twickenham Middlesex	Jan 06, 1997	Jul 12, 2000	Director	45 Waldegrave Park TW1 4TJ Twickenham Middlesex	England	British	1953-6	110280900001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Jul 12, 2000	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	71873870002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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