UNITED BISCUITS TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 05957921 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2006 |
| Age | 17 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
UNITED BISCUITS TOPCO LIMITED is an active private limited company with number 05957921. It was incorporated 17 years, 7 months, 16 days ago, on 05 October 2006. 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
Secretary
Director
ACTIVEAssigned on 25 Jan 2007
Current time on role 17 years, 3 months, 27 days
Director
Vice Chairman
ACTIVEAssigned on 12 Nov 2014
Current time on role 9 years, 6 months, 9 days
Director
Chairman
ACTIVEAssigned on 12 Nov 2014
Current time on role 9 years, 6 months, 9 days
Secretary
Principal
RESIGNEDAssigned on 17 Oct 2006
Resigned on 25 Jan 2007
Time on role 3 months, 8 days
Secretary
Partner
RESIGNEDAssigned on 17 Oct 2006
Resigned on 25 Jan 2007
Time on role 3 months, 8 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 05 Oct 2006
Resigned on 17 Oct 2006
Time on role 12 days
Director
Principal
RESIGNEDAssigned on 06 Nov 2006
Resigned on 12 Nov 2014
Time on role 8 years, 6 days
Director
Senior Managing Director
RESIGNEDAssigned on 17 Oct 2006
Resigned on 12 Nov 2014
Time on role 8 years, 26 days
Director
Chief Financial Officer
RESIGNEDAssigned on 20 Mar 2014
Resigned on 12 Nov 2014
Time on role 7 months, 23 days
Director
Investment Director
RESIGNEDAssigned on 03 Dec 2009
Resigned on 12 Nov 2014
Time on role 4 years, 11 months, 9 days
Director
Executive Chairman
RESIGNEDAssigned on 23 Jan 2007
Resigned on 15 Oct 2014
Time on role 7 years, 8 months, 23 days
Director
Chief Executive
RESIGNEDAssigned on 01 May 2013
Resigned on 12 Nov 2014
Time on role 1 year, 6 months, 11 days
Director
Investment Analyst
RESIGNEDAssigned on 17 Oct 2006
Resigned on 15 Nov 2006
Time on role 29 days
Director
Ass/Private Equity Investor
RESIGNEDAssigned on 15 Nov 2006
Resigned on 11 Sep 2007
Time on role 9 months, 26 days
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Nov 2014
Resigned on 21 Sep 2018
Time on role 3 years, 10 months, 9 days
Director
Partner
RESIGNEDAssigned on 30 Oct 2006
Resigned on 25 Nov 2009
Time on role 3 years, 26 days
Director
Director
RESIGNEDAssigned on 23 Jan 2007
Resigned on 12 Nov 2014
Time on role 7 years, 9 months, 20 days
Director
Senior Partner
RESIGNEDAssigned on 06 Nov 2006
Resigned on 08 Oct 2009
Time on role 2 years, 11 months, 2 days
MEYSMAN, Francois Louis Virginie
Director
Direct
RESIGNEDAssigned on 15 Oct 2014
Resigned on 12 Nov 2014
Time on role 28 days
Director
Director
RESIGNEDAssigned on 29 Jan 2009
Resigned on 12 Nov 2014
Time on role 5 years, 9 months, 14 days
Director
Fund Management
RESIGNEDAssigned on 05 Mar 2009
Resigned on 12 Nov 2014
Time on role 5 years, 8 months, 7 days
Director
Executive Director
RESIGNEDAssigned on 11 Sep 2007
Resigned on 29 Jan 2009
Time on role 1 year, 4 months, 18 days
STEVENIN, Frederic Jacques Maria Paul
Director
Partner
RESIGNEDAssigned on 17 Oct 2006
Resigned on 12 Nov 2014
Time on role 8 years, 26 days
Director
Director
RESIGNEDAssigned on 12 Nov 2014
Resigned on 25 Apr 2016
Time on role 1 year, 5 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 29 Jan 2010
Resigned on 30 Apr 2013
Time on role 3 years, 3 months, 1 day
Director
Director
RESIGNEDAssigned on 23 Jan 2007
Resigned on 12 Nov 2014
Time on role 7 years, 9 months, 20 days
Director
Vice Chairman
RESIGNEDAssigned on 12 Nov 2014
Resigned on 12 Feb 2020
Time on role 5 years, 3 months
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 05 Oct 2006
Resigned on 17 Oct 2006
Time on role 12 days
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