UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877866. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877866. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK OLDHAM | May 1959 | British | Secretary | 2003-02-13 | CURRENT |
MISS HELEN JOSEPHINE MCCARTHY | Nov 1966 | British | Director | 2012-04-17 | CURRENT |
MR MARK OLDHAM | May 1959 | British | Director | 2006-12-18 | CURRENT |
ROBERT A SCHIFFNER JR | Oct 1949 | Us | Director | 2000-07-26 UNTIL 2001-01-25 | RESIGNED |
ROBIN ALEXANDER HALL | May 1948 | British | Director | 2000-07-26 UNTIL 2000-09-20 | RESIGNED |
MR SIMON ALAN ROSE | Oct 1966 | British | Director | 2006-12-18 UNTIL 2018-05-25 | RESIGNED |
MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 1999-12-06 UNTIL 2000-03-17 | RESIGNED |
MR ALEXANDER GEORGE MALCOLM RITCHIE | Jun 1954 | British | Director | 2001-01-25 UNTIL 2006-12-18 | RESIGNED |
JOHN ROCKWELL MUSE | Feb 1961 | American | Director | 2000-03-17 UNTIL 2000-04-25 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2000-02-01 UNTIL 2004-11-04 | RESIGNED |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 2004-11-04 UNTIL 2006-12-15 | RESIGNED |
SUSAN FURST | May 1952 | British | Director | 2006-12-18 UNTIL 2012-04-17 | RESIGNED |
DOMINIQUE MEGRET | Mar 1947 | French | Director | 1999-12-06 UNTIL 2006-12-15 | RESIGNED |
BERTRAND MARC ANDRE MEUNIER | Mar 1956 | French | Director | 1999-12-06 UNTIL 2006-12-15 | RESIGNED |
GIAMPIERO MAZZA | May 1969 | Italy | Director | 2003-03-13 UNTIL 2003-10-23 | RESIGNED |
HAMISH ROBERT MUIR MACKENZIE | Nov 1961 | British | Director | 2004-07-22 UNTIL 2006-12-15 | RESIGNED |
LYNDON LEA | Jan 1969 | British | Director | 2000-03-17 UNTIL 2000-04-25 | RESIGNED |
MICHAEL J KINNEY | Nov 1950 | American | Director | 2001-01-25 UNTIL 2002-05-16 | RESIGNED |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 1999-12-06 UNTIL 2003-02-13 | RESIGNED |
BENJAMIN CLARK JOHNSON | Apr 1975 | British | Director | 2005-06-16 UNTIL 2006-12-15 | RESIGNED |
HAROLD DANIEL HECK JR | Nov 1952 | American | Director | 2002-05-16 UNTIL 2004-06-17 | RESIGNED |
JAMES E HEALEY | Aug 1941 | Us | Director | 2000-07-26 UNTIL 2001-01-25 | RESIGNED |
JAMES JOSEPH MCNASBY | Nov 1968 | American | Director | 2004-07-22 UNTIL 2006-09-06 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-11-16 UNTIL 1999-11-19 | RESIGNED | ||
EMMA SOFIA WEIDEMANIS | May 1973 | Swedish | Secretary | 1999-11-19 UNTIL 1999-12-06 | RESIGNED |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Secretary | 1999-12-06 UNTIL 2003-02-13 | RESIGNED |
GARY KEE CHAN | Nov 1959 | American | Director | 2002-05-16 UNTIL 2004-01-29 | RESIGNED |
MR. GRAHAM DANIEL MEDLEY THOMAS | Jun 1967 | British | Director | 2003-10-23 UNTIL 2006-12-15 | RESIGNED |
THOMAS DILLON | Jun 1956 | Irish | Director | 2004-02-26 UNTIL 2006-09-06 | RESIGNED |
AMAURY-DANIEL DE SEZE | May 1946 | French | Director | 2001-04-19 UNTIL 2004-07-22 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 1999-12-06 UNTIL 2002-02-28 | RESIGNED |
ELIZABETH R CULLIGAN | Mar 1950 | Us | Director | 2000-07-26 UNTIL 2001-01-25 | RESIGNED |
ALAN MICHAEL CROOKES | May 1957 | British | Director | 1999-11-19 UNTIL 1999-12-06 | RESIGNED |
IAN STEWART CRAY | Aug 1957 | British | Director | 2001-10-04 UNTIL 2004-11-16 | RESIGNED |
MR GRAHAM CLEMPSON | Aug 1961 | British | Director | 2001-01-24 UNTIL 2002-02-28 | RESIGNED |
MR GRAHAM CLEMPSON | Aug 1961 | British | Director | 2002-02-28 UNTIL 2006-12-15 | RESIGNED |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 2000-09-20 UNTIL 2002-05-17 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 2003-02-13 UNTIL 2006-12-15 | RESIGNED |
FREDERIC JACQUES MARIE PAUL STEVENIN | May 1966 | French | Director | 2001-07-27 UNTIL 2006-12-15 | RESIGNED |
BRIAN CARLISLE | Jul 1955 | British | Director | 2003-09-25 UNTIL 2005-01-27 | RESIGNED |
JEREMIAH BRENNAN | Feb 1971 | British | Director | 2002-02-28 UNTIL 2003-03-13 | RESIGNED |
DAVID ALEXANDER BREARTON | Dec 1960 | Canadian | Director | 2002-05-16 UNTIL 2006-09-06 | RESIGNED |
ROBERT BRADISH | Jun 1952 | Usa | Director | 2001-01-25 UNTIL 2005-04-07 | RESIGNED |
CHARLES BOSCHETTO | Aug 1970 | French | Director | 2003-03-13 UNTIL 2006-12-15 | RESIGNED |
MR RONALD JAMES SCOTT BELL | Mar 1950 | British | Director | 2001-01-25 UNTIL 2002-05-16 | RESIGNED |
MR RONALD JAMES SCOTT BELL | Mar 1950 | British | Director | 2002-05-16 UNTIL 2003-09-25 | RESIGNED |
MR ANTHONY MICHAEL FRANCIS ANSCOMBE | Apr 1951 | British | Director | 2005-04-21 UNTIL 2006-03-01 | RESIGNED |
DR DAVID JOHN FISH | May 1948 | British | Director | 2004-02-26 UNTIL 2006-12-15 | RESIGNED |
VP & CHIEF COUNSEL EU BERND DREYMUELLER | Mar 1961 | German | Director | 2006-03-23 UNTIL 2006-09-06 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 1999-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Biscuits (Equity) Limited | 2016-04-06 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |