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 - LONDON

This company is listed in the following categories:
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

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