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UNITED BAKERIES (HOLDINGS) LIMITED

Company Number

SC286680

Private limited company
Active
OverviewPeopleRelated
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH United Kingdom

WRENCH, Simon Edward

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland
Country of Residence
Scotland

KELLY, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Blackness Street Coatbridge Lanarkshire ML5 4NJ

CITY GROUP PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 City Road London EC1Y 2AG England

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

BOYD, Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Church Lane Edith Weston Oakham Rutland LE15 8EY England
Country of Residence
England

BRADLEY, Jeremy Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland
Country of Residence
Scotland

BROOKS, David Gary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW United Kingdom
Country of Residence
England

BRUCE-GARDYNE, Lucinda Emma Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland
Country of Residence
Scotland

CUNNINGHAM, Archibald Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairways Apartments 2/12 Carrick Knowe Avenue Edinburgh Midlothian EH12 7BX

CUSCHIERI, Roz

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD United Kingdom
Country of Residence
Scotland

DUFFY, John Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Melton Road West Bridgford Nottingham NG2 6JP England
Country of Residence
England

LOMER, John Antony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winton House Ashley Road Cheltenham GL52 6PG
Country of Residence
England

MORGAN, Lisa Margaret Wendy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Woodlands Llanbadoc Usk Gwent NP15 1SU
Country of Residence
Wales

MORSE, Stella Helen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD United Kingdom
Country of Residence
Scotland

ORR, David Slater

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Caiyside Edinburgh Midlothian EH10 7HR
Country of Residence
Scotland

QUINN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland
Country of Residence
England

SHIELS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland
Country of Residence
Scotland

SMART, Adam David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland
Country of Residence
Scotland

STEEL, Irene Agnes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland
Country of Residence
Scotland

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN

Genius Foods Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland