UNITED BISCUITS (HOLDINGS) LIMITED

UNITED BISCUITS (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 1948-03-18. There are 3 active officer(s) on record. 19 charge(s) registered, 19 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ROSE, Simon Alan· Director
Resigned 2018-05-25
MCCARTHY, Helen Josephine· Director
Appointed 2012-04-17
FURST, Susan· Director
Resigned 2012-04-17
MEUNIER, Bertrand Marc Andre· Director
Resigned 2006-12-15

OLDHAM, Mark

Secretary

Active

Appointed: 2001-03-30
Nationality: British

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MCCARTHY, Helen Josephine

Director

Active

Appointed: 2012-04-17
Nationality: British
Residence: United Kingdom
Born: 11/1966

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OLDHAM, Mark

Director

Active

Appointed: 2000-07-28
Nationality: British
Residence: England
Born: 05/1959

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FREW, Alan Dalziel

Secretary

Resigned

Appointed: 1994-01-01
Resigned: 1999-11-26
Nationality: British

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STEWART, Derek Robert James

Secretary

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British

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WILKINSON, Michael David

Secretary

Resigned

Appointed: 1999-11-26
Resigned: 2001-03-30
Nationality: British

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BLYTH, James

Director

Resigned

Appointed: —
Resigned: 1990-12-31
Nationality: British
Born: 10/1929

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CHADBOURNE, Brian Douglas

Director

Resigned

Appointed: 1993-02-01
Resigned: 1996-01-26
Nationality: British
Born: 07/1952

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CLARKE, Robert Cyril

Director

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 03/1929

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DALE, Manjit

Director

Resigned

Appointed: 2000-06-30
Resigned: 2002-02-28
Nationality: British
Residence: England
Born: 06/1965

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FRASER, Charles Annand, Sir

Director

Resigned

Appointed: —
Resigned: 1995-11-02
Nationality: British
Born: 10/1928

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FURST, Susan

Director

Resigned

Appointed: 2001-09-13
Resigned: 2012-04-17
Nationality: British
Residence: United Kingdom
Born: 05/1952

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GARVIN, Thomas Michael

Director

Resigned

Appointed: —
Resigned: 1993-04-23
Nationality: British
Born: 12/1935

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GUNN, William Pallister

Director

Resigned

Appointed: —
Resigned: 1991-05-16
Nationality: British
Born: 02/1924

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HASLEGRAVE, Ian

Director

Resigned

Appointed: 2000-07-28
Resigned: 2000-08-31
Nationality: British
Born: 08/1968

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HEARN, David Lovat

Director

Resigned

Appointed: 1993-02-01
Resigned: 1995-05-17
Nationality: British
Residence: United Kingdom
Born: 07/1955

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HELLER, Michael Aron, Sir

Director

Resigned

Appointed: —
Resigned: 1991-05-16
Nationality: British
Residence: United Kingdom
Born: 07/1936

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HOURSTON, Gordon Minto, Sir

Director

Resigned

Appointed: 1995-12-13
Resigned: 2000-05-19
Nationality: British
Born: 07/1934

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HOWE OF IDLICOTE, Baroness (Elspeth Morton)

Director

Resigned

Appointed: —
Resigned: 1994-12-31
Nationality: British
Born: 02/1932

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KENISTON-COOPER, Graham James

Director

Resigned

Appointed: 2000-06-30
Resigned: 2001-03-30
Nationality: British
Residence: England
Born: 10/1958

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KNIGHT, Francis William

Director

Resigned

Appointed: —
Resigned: 1991-03-13
Nationality: British
Born: 09/1936

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LITTLE, Malcolm John

Director

Resigned

Appointed: 1995-07-12
Resigned: 1998-07-03
Nationality: British
Born: 03/1940

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MEGRET, Dominique Jean Daniel

Director

Resigned

Appointed: 2000-06-30
Resigned: 2000-07-14
Nationality: French
Born: 03/1956

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MEUNIER, Bertrand Marc Andre

Director

Resigned

Appointed: 2000-06-30
Resigned: 2006-12-15
Nationality: French
Born: 03/1956

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MURPHY, Dominic Patrick

Director

Resigned

Appointed: 2001-03-30
Resigned: 2004-10-05
Nationality: British
Residence: England
Born: 03/1967

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MURPHY, Dominic Patrick

Director

Resigned

Appointed: 2000-06-30
Resigned: 2000-07-14
Nationality: British
Born: 10/1958

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NAPIER, Robert Stewart

Director

Resigned

Appointed: 1992-05-12
Resigned: 2000-05-19
Nationality: British
Residence: United Kingdom
Born: 07/1947

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NICOLI, Eric Luciano

Director

Resigned

Appointed: 1989-05-04
Resigned: 1999-04-30
Nationality: British
Born: 08/1950

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PRIOR, James Michael Leathes, The Rt Hon Lord

Director

Resigned

Appointed: —
Resigned: 1994-11-02
Nationality: British
Born: 10/1927

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RITCHIE, Alexander George Malcolm

Director

Resigned

Appointed: 2000-09-26
Resigned: 2005-09-02
Nationality: British
Residence: United Kingdom
Born: 06/1954

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ROSE, Simon Alan

Director

Resigned

Appointed: 2005-04-28
Resigned: 2018-05-25
Nationality: British
Residence: England
Born: 10/1966

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SCHAIK, Gerard Van

Director

Resigned

Appointed: 1992-10-05
Resigned: 2000-05-19
Nationality: Dutch
Born: 03/1930

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SCHIFFNER JR, Robert A

Director

Resigned

Appointed: 2000-06-30
Resigned: 2000-12-21
Nationality: Us
Born: 10/1949

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SHAW, Neil Mcgowan

Director

Resigned

Appointed: —
Resigned: 1997-05-20
Nationality: British
Born: 05/1929

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SHORT, Colin Maxwell

Director

Resigned

Appointed: 1992-05-12
Resigned: 1999-05-20
Nationality: British
Born: 09/1934

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SPICKSCHEN, Thorlef

Director

Resigned

Appointed: 1992-10-05
Resigned: 2000-05-19
Nationality: German
Born: 03/1941

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STEWART, Derek Robert James

Director

Resigned

Appointed: —
Resigned: 1994-05-10
Nationality: British
Born: 01/1935

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VAN DE WALLE, Philippe Leslie

Director

Resigned

Appointed: 1998-03-11
Resigned: 2000-07-12
Nationality: French
Born: 03/1956

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VAN DER EEMS, Jeffrey Peter

Director

Resigned

Appointed: 2005-09-02
Resigned: 2006-12-15
Nationality: British
Residence: England
Born: 11/1962

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WARREN, John Anthony

Director

Resigned

Appointed: 1990-10-01
Resigned: 2000-07-12
Nationality: British
Residence: England
Born: 06/1953

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WILKINSON, Michael David

Director

Resigned

Appointed: 2000-08-31
Resigned: 2001-03-23
Nationality: British
Born: 04/1949

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WOODHEAD, Ian

Director

Resigned

Appointed: 1998-09-09
Resigned: 2000-04-17
Nationality: British
Residence: England
Born: 03/1951

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WYMAN, Thomas Hunt

Director

Resigned

Appointed: —
Resigned: 1996-03-06
Nationality: American
Born: 11/1929

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THE LORD PLUMB OF COLESHILL

Corporate Director

Resigned

Appointed: —
Resigned: 1992-05-12

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