UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

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
• Nationality: British

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed before: 24 May 1990
• Resigned on: 31 December 1993
• Nationality: British

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
• Nationality: British

BLYTH, James

• Correspondence address: White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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: England
• 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: United Kingdom
• 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
• Appointed before: 24 May 1990
• 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
• Appointed before: 24 May 1990
• 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