UNITED BISCUITS FINANCE LIMITED

Building 3 Chiswick Park, 566 Chiswick High Road Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
StatusACTIVE
Company No.03945313
CategoryPrivate Limited Company
Incorporated10 Mar 2000
Age24 years, 2 months, 5 days
JurisdictionEngland Wales

SUMMARY

UNITED BISCUITS FINANCE LIMITED is an active private limited company with number 03945313. It was incorporated 24 years, 2 months, 5 days ago, on 10 March 2000. The company address is Building 3 Chiswick Park, 566 Chiswick High Road Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England.



People

OLDHAM, Mark

Secretary

Director

ACTIVE

Assigned on 04 Nov 2004

Current time on role 19 years, 6 months, 11 days

MCCARTHY, Helen Josephine

Director

Director

ACTIVE

Assigned on 17 Apr 2012

Current time on role 12 years, 28 days

OLDHAM, Mark

Director

Director

ACTIVE

Assigned on 15 Dec 2006

Current time on role 17 years, 5 months

COPENSTICK, Helen

Secretary

Solicitor

RESIGNED

Assigned on 20 Mar 2000

Resigned on 22 Mar 2000

Time on role 2 days

KENSITON-COOPER, Graham James

Secretary

Investment

RESIGNED

Assigned on 22 Mar 2000

Resigned on 22 Feb 2001

Time on role 11 months

MURPHY, Dominic Patrick

Secretary

Investment Director

RESIGNED

Assigned on 22 Feb 2001

Resigned on 04 Nov 2004

Time on role 3 years, 8 months, 10 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Mar 2000

Resigned on 20 Mar 2000

Time on role 10 days

BELL, Ronald James Scott

Director

President Eu Region Kraft Food

RESIGNED

Assigned on 21 Dec 2000

Resigned on 22 Mar 2001

Time on role 3 months, 1 day

BRADISH, Robert

Director

Executive

RESIGNED

Assigned on 21 Dec 2000

Resigned on 07 Apr 2005

Time on role 4 years, 3 months, 17 days

CLARKE, Jonathan George Gough

Director

Venture Capitalist

RESIGNED

Assigned on 20 Sep 2000

Resigned on 22 Mar 2001

Time on role 6 months, 2 days

CLEMPSON, Graham

Director

Investment Banker

RESIGNED

Assigned on 28 Feb 2002

Resigned on 15 Dec 2006

Time on role 4 years, 9 months, 15 days

COPENSTICK, Helen

Director

Solicitor

RESIGNED

Assigned on 20 Mar 2000

Resigned on 22 Mar 2000

Time on role 2 days

CULLIGAN, Elizabeth R

Director

Director

RESIGNED

Assigned on 26 Jul 2000

Resigned on 21 Dec 2000

Time on role 4 months, 26 days

DALE, Manjit

Director

Banker

RESIGNED

Assigned on 22 Mar 2000

Resigned on 28 Feb 2002

Time on role 1 year, 11 months, 6 days

DE SEZE, Amaury-Daniel

Director

Chairman & Ceo Of Pai Manageme

RESIGNED

Assigned on 26 Jul 2000

Resigned on 22 Mar 2001

Time on role 7 months, 27 days

FURST, Susan

Director

Director

RESIGNED

Assigned on 20 Jul 2006

Resigned on 17 Apr 2012

Time on role 5 years, 8 months, 28 days

HEALEY, James E

Director

Director

RESIGNED

Assigned on 26 Jul 2000

Resigned on 21 Dec 2000

Time on role 4 months, 26 days

KENSITON-COOPER, Graham James

Director

Investment

RESIGNED

Assigned on 22 Mar 2000

Resigned on 22 Mar 2001

Time on role 1 year

KINNEY, Michael J

Director

Food-Finance

RESIGNED

Assigned on 21 Dec 2000

Resigned on 22 Mar 2001

Time on role 3 months, 1 day

LEA, Lyndon

Director

Director

RESIGNED

Assigned on 22 Mar 2000

Resigned on 25 Apr 2000

Time on role 1 month, 3 days

MCCARTHY, Helen Josephine

Director

Chartered Accountant

RESIGNED

Assigned on 20 Jul 2006

Resigned on 15 Dec 2006

Time on role 4 months, 26 days

MEGRET, Dominique

Director

Director

RESIGNED

Assigned on 20 Jul 2006

Resigned on 15 Nov 2006

Time on role 3 months, 26 days

MEGRET, Dominique

Director

Banker

RESIGNED

Assigned on 22 Mar 2000

Resigned on 22 Mar 2001

Time on role 1 year

MEUNIER, Bertrand Marc Andre

Director

Banker

RESIGNED

Assigned on 22 Mar 2000

Resigned on 15 Dec 2006

Time on role 6 years, 8 months, 24 days

MURPHY, Dominic Patrick

Director

Banker

RESIGNED

Assigned on 22 Mar 2000

Resigned on 04 Nov 2004

Time on role 4 years, 7 months, 13 days

MUSE, John Rockwell

Director

Director

RESIGNED

Assigned on 22 Mar 2000

Resigned on 25 Apr 2000

Time on role 1 month, 3 days

RITCHIE, Alexander George Malcolm

Director

Director

RESIGNED

Assigned on 19 Oct 2000

Resigned on 18 Dec 2006

Time on role 6 years, 1 month, 30 days

ROSE, Simon Alan

Director

Director

RESIGNED

Assigned on 15 Dec 2006

Resigned on 25 May 2018

Time on role 11 years, 5 months, 10 days

SCHIFFNER JR, Robert A

Director

Director

RESIGNED

Assigned on 26 Jul 2000

Resigned on 21 Dec 2000

Time on role 4 months, 26 days

WHITAKER, Gary Neville

Director

Solicitor

RESIGNED

Assigned on 20 Mar 2000

Resigned on 22 Mar 2000

Time on role 2 days

ZOMBANAKIS, Andreas Minos

Director

Banker

RESIGNED

Assigned on 25 Apr 2000

Resigned on 22 Mar 2001

Time on role 10 months, 27 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Mar 2000

Resigned on 20 Mar 2000

Time on role 10 days


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