UNITED BISCUITS (HOLDINGS) LIMITED: Directors

Overview

Company Name	UNITED BISCUITS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC026184
Jurisdiction	Scotland
Date of Creation	Mar 18, 1948

Who are the officers of UNITED BISCUITS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Mark 50 Lothian Road Festival Square EH3 9BY Edinburgh	Mar 30, 2001		Secretary	50 Lothian Road Festival Square EH3 9BY Edinburgh		British		69463770001
MCCARTHY, Helen Josephine 50 Lothian Road Festival Square EH3 9BY Edinburgh	Apr 17, 2012		Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	United Kingdom	British	1966-11	114591850001
OLDHAM, Mark 50 Lothian Road Festival Square EH3 9BY Edinburgh	Jul 28, 2000		Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	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
BLYTH, James White Gables SL9 7NH Gerrards Cross Buckinghamshire		Dec 31, 1990	Director	White Gables SL9 7NH Gerrards Cross Buckinghamshire		British	1929-10	466300001
CHADBOURNE, Brian Douglas 23 Blenheim Road Bedford Park W4 1UB Chiswick London	Feb 01, 1993	Jan 26, 1996	Director	23 Blenheim Road Bedford Park W4 1UB Chiswick London		British	1952-7	32694650003
CLARKE, Robert Cyril Easington Farmhouse Chilton HP18 9EX Aylesbury Buckinghamshire		Jun 30, 1995	Director	Easington Farmhouse Chilton HP18 9EX Aylesbury Buckinghamshire		British	1929-3	74493490001
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
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian		Nov 02, 1995	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	35546730001
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
GARVIN, Thomas Michael 1519 Foothill Drive FOREIGN Wheaton Illinois Usa		Apr 23, 1993	Director	1519 Foothill Drive FOREIGN Wheaton Illinois Usa		British	1935-12	1110930001
GUNN, William Pallister Winchfield 12 Kewferry Road HA6 2PA Northwood Middlesex		May 16, 1991	Director	Winchfield 12 Kewferry Road HA6 2PA Northwood Middlesex		British	1924-2	1110920001
HASLEGRAVE, Ian 134 Bishops Road SW6 7AS London	Jul 28, 2000	Aug 31, 2000	Director	134 Bishops Road SW6 7AS London		British	1968-8	71413510001
HEARN, David Lovat Munstead Manor Hascombe Road GU8 4AA Godalming Surrey	Feb 01, 1993	May 17, 1995	Director	Munstead Manor Hascombe Road GU8 4AA Godalming Surrey	United Kingdom	British	1955-7	69814370001
HELLER, Michael Aron, Sir 15 Ferncroft Avenue Hampstead NW3 7PG London		May 16, 1991	Director	15 Ferncroft Avenue Hampstead NW3 7PG London	United Kingdom	British	1936-7	44677700001
HOURSTON, Gordon Minto, Sir 7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire	Dec 13, 1995	May 19, 2000	Director	7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire		British	1934-7	14947300001
HOWE OF IDLICOTE, Baroness (Elspeth Morton) 6 Glengall Terrace SE15 London		Dec 31, 1994	Director	6 Glengall Terrace SE15 London		British	1932-2	29052100001
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
KNIGHT, Francis William Coombe House Wendover Street Butlers Cross HP17 0TZ Aylesbury Buckinghamshire		Mar 13, 1991	Director	Coombe House Wendover Street Butlers Cross HP17 0TZ Aylesbury Buckinghamshire		British	1936-9	1110900001
LITTLE, Malcolm John 25 Croft Court Bishopthorpe YO2 1RU York North Yorkshire	Jul 12, 1995	Jul 03, 1998	Director	25 Croft Court Bishopthorpe YO2 1RU York North Yorkshire		British	1940-3	44199400001
MEGRET, Dominique Jean Daniel 3 Rue Du General Appert 75116 Paris France	Jun 30, 2000	Jul 14, 2000	Director	3 Rue Du General Appert 75116 Paris France		French	1956-3	71042210001
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	Oct 05, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	82500670001
MURPHY, Dominic Patrick Wolfeden The Warren WD7 7DU Radlett Hertfordshire	Jun 30, 2000	Jul 14, 2000	Director	Wolfeden The Warren WD7 7DU Radlett Hertfordshire		British	1958-10	71042450001
NAPIER, Robert Stewart Baynards Manor RH12 3AD Rudgwick West Sussex	May 12, 1992	May 19, 2000	Director	Baynards Manor RH12 3AD Rudgwick West Sussex	United Kingdom	British	1947-7	10964720001
NICOLI, Eric Luciano 24 Amersham Road HP13 6QU High Wycombe Buckinghamshire	May 04, 1989	Apr 30, 1999	Director	24 Amersham Road HP13 6QU High Wycombe Buckinghamshire		British	1950-8	996800001
PRIOR, James Michael Leathes, The Rt Hon Lord Old Hall Brampton NR34 Beccles Suffolk		Nov 02, 1994	Director	Old Hall Brampton NR34 Beccles Suffolk		British	1927-10	45046180001
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 50 Lothian Road Festival Square EH3 9BY Edinburgh	Apr 28, 2005	May 25, 2018	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	England	British	1966-10	105238100003
SCHAIK, Gerard Van Duinvoetlaan 7 FOREIGN 2243 Gk Wassenaar The Netherlands	Oct 05, 1992	May 19, 2000	Director	Duinvoetlaan 7 FOREIGN 2243 Gk Wassenaar The Netherlands		Dutch	1930-3	30120360001
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
SHAW, Neil Mcgowan 52 Cadogan Square SW1X 0AJ London		May 20, 1997	Director	52 Cadogan Square SW1X 0AJ London		British	1929-5	41434090001
SHORT, Colin Maxwell The Old Barns OX7 3HU Chilson Oxfordshire	May 12, 1992	May 20, 1999	Director	The Old Barns OX7 3HU Chilson Oxfordshire		British	1934-9	48130540003

2 Next

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.
license: CC0