Cross Check

UB LIMITED

Company Number

01477344

Private limited company
Active
OverviewPeopleRelated
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OLDHAM, Mark

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England

MCCARTHY, Helen Josephine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
United Kingdom

OLDHAM, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA England
Country of Residence
England

FREW, Alan Dalziel

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

STEWART, Derek Robert James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Myrtleside Close Northwood Middlesex HA6 2XQ

WILKINSON, Michael David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

CLARK, Alastair George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Copse Mile Path Hook Heath Woking GU22 0JL
Country of Residence
United Kingdom

DALE, Manjit

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Highgate West Hill London N6 6LU
Country of Residence
England

FREW, Alan Dalziel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

FURST, Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Broadhurst Ashtead Surrey KT21 1QF
Country of Residence
United Kingdom

HASLEGRAVE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 Bishops Road London SW6 7AS

KENISTON-COOPER, Graham James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ovington Square London SW3 1LH
Country of Residence
England

MEGRET, Dominique

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rue Du General Appert Paris 75116 FOREIGN France

MEUNIER, Bertrand Marc Andre

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Chemin Desvallieres Ville D'Avray 92410 France

MURPHY, Dominic Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wolfeden The Warren Radlett Hertfordshire WD7 7DU

MURPHY, Dominic Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN
Country of Residence
England

NICOLI, Eric Luciano

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

RITCHIE, Alexander George Malcolm

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS
Country of Residence
United Kingdom

ROSE, Simon Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Country of Residence
United Kingdom

SCHIFFNER JR, Robert A

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Chesterfield Drive Chester Nj 07930 Usa

STEWART, Derek Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Myrtleside Close Northwood Middlesex HA6 2XQ

WARREN, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Waldegrave Park Twickenham Middlesex TW1 4TJ
Country of Residence
England

WILKINSON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

United Biscuits (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland