Cross Check

UB HOLDINGS LIMITED

Company Number

SC018543

Private limited company
Active
OverviewPeopleRelated
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OLDHAM, Mark

Role
Active
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9BY

MCCARTHY, Helen Josephine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9BY
Country of Residence
United Kingdom

OLDHAM, Mark

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9BY
Country of Residence
England

FREW, Alan Dalziel

Role
Resigned
Secretary
Occupation
Company Secretary
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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BLYTH, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Gables Gerrards Cross Buckinghamshire SL9 7NH

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

FREW, Alan Dalziel

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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

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

WANSTALL, Heather Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Copthorne Road Leatherhead Surrey KT22 7ED

WILKINSON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company 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