* director search - Mark Oldham - kompany

Officers

mark oldham

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OLDHAM, Mark
Nationality: British
Address: London, W4 5AP

THE JACOB'S BAKERY PENSION TRUSTEE LIMITED
02467253
LIVE
Date Incorporated:

AGG, Steve
Director - Active
Appointed: 2018-03-22

BROOKES, Rachel
Director - Active
Appointed: 2019-01-02

BULLOUS, Joy
Director - Active
Appointed: 2005-12-08

EYRE, David Ronald
Director - Active
Appointed: 2005-06-29

HUTTON, Thomas Allan
Director - Active
Appointed: 1995-11-23

MELIA, Gerard Philip
Director - Active
Appointed: 2008-06-05

SUMMERSGILL, Steven Thomas
Director - Active
Appointed: 2013-03-01

BES TRUSTEES PLC
Director - Active
Appointed: 2005-08-24

ASQUITH, Philip Alan
Director - Resigned
Appointed: 2004-10-20
Resigned: 2005-01-27

BAKER, Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-05-01

BRENNAN, Patrick Edward
Director - Resigned
Appointed: 2000-04-18
Resigned: 2006-06-06

CUMISKEY, James
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-12-03

DAVISON, Mary
Director - Resigned
Appointed: 1997-11-27
Resigned: 2004-01-23

DUBOIS, Helene
Director - Resigned
Appointed:
Resigned: 1998-09-30

DYER, Brian William
Director - Resigned
Appointed: 2001-01-15
Resigned: 2007-07-31

FREEDMAN, Sydney David
Director - Resigned
Appointed:
Resigned: 2000-04-18

FRENCH, Jackie
Director - Resigned
Appointed: 1997-07-10
Resigned: 1997-08-15

GENDRE, Franck
Director - Resigned
Appointed: 2000-03-02
Resigned: 2004-04-20

HENDERSON, Shona Elaine
Director - Resigned
Appointed: 2000-04-18
Resigned: 2002-01-31

HIBBERT, Andrew William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-10-21

HILL, Granville
Director - Resigned
Appointed:
Resigned: 2005-12-08

LEROUX, Bertrand
Director - Resigned
Appointed: 2004-04-21
Resigned: 2004-09-20

MAJOR, Amanda
Director - Resigned
Appointed: 2014-11-24
Resigned: 2018-07-03

MCLOUGHLIN, Keith
Director - Resigned
Appointed: 2006-07-20
Resigned: 2018-01-31

MORGAN, Clyde
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-06-28

O'TOOLE, Nigel Laurence
Director - Resigned
Appointed:
Resigned: 1996-02-29

PATTERSON, George
Director - Resigned
Appointed:
Resigned: 1997-08-15

PLACE, Ian
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-19

PLUNKETT, James Patrick
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-03-17

REID, Linda
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-09-01

SANDER, Howard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-01-25

SAVILLE, James
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-07-29

SCOPES, Christopher
Director - Resigned
Appointed: 1994-02-18
Resigned: 1996-08-29

SILCOCK, David William
Director - Resigned
Appointed: 2000-03-22
Resigned: 1998-12-31

WESTERGREN, Stephen Mark
Director - Resigned
Appointed: 2005-01-26
Resigned: 2008-02-28

ARNOLD, James Henry
Secretary - Resigned
Appointed: 2013-04-05
Resigned: 2019-01-31

BAKER, Peter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-05-01

DYER, Brian William
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2006-09-15

GENEEN OSWALD, Diana
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2013-04-05

HIBBERT, Andrew William
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2000-10-21

O'TOOLE, Nigel Laurence
Secretary - Resigned
Appointed:
Resigned: 1996-02-29

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
03877866
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2006-12-18

ANSCOMBE, Anthony Michael Francis
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-01

BELL, Ronald James Scott
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-16

BOSCHETTO, Charles
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-12-15

BRADISH, Robert
Director - Resigned
Appointed: 2001-01-25
Resigned: 2005-04-07

BREARTON, David Alexander
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-09-06

BRENNAN, Jeremiah
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-13

CARLISLE, Brian
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-27

CHAN, Gary Kee
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-01-29

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2003-02-13
Resigned: 2006-12-15

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-05-17

CLEMPSON, Graham
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-02-28

CRAY, Ian Stewart
Director - Resigned
Appointed: 2001-10-04
Resigned: 2004-11-16

CROOKES, Alan Michael
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

DALE, Manjit
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-02-28

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-07-22

DILLON, Thomas
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-09-06

DREYMUELLER, Bernd, Vp & Chief Counsel Eu
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-09-06

FISH, David John, Dr
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-12-15

FURST, Susan
Director - Resigned
Appointed: 2006-12-18
Resigned: 2012-04-17

HALL, Robin Alexander
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-09-20

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

HECK JR, Harold Daniel
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-06-17

JOHNSON, Benjamin Clark
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-12-15

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-02-13

KINNEY, Michael J
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-16

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-12-15

MAZZA, Giampiero
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-10-23

MCNASBY, James Joseph
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-09-06

MEGRET, Dominique
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MUNTON, Richard James
Director - Resigned
Appointed: 2004-11-04
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2001-01-25
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-18
Resigned: 2018-05-25

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-17

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

STEVENIN, Frederic Jacques Marie Paul
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-12-15

THOMAS, Graham Daniel Medley
Director - Resigned
Appointed: 2003-09-03
Resigned: 2003-10-23

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-12-15

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-03-13

KENISTON-COOPER, Graham James
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2003-02-13

WEIDEMANIS, Emma Sofia
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

PLADIS (UK) LIMITED
02506007
LIVE
Date Incorporated:

AMIN, Ahmed Salman
Director - Active
Appointed: 2019-02-01

HANDSCOMBE, Richard
Director - Active
Appointed: 2018-12-06

MURRAY, David
Director - Active
Appointed: 2020-02-12

RAMAMURTHY, Sridhar
Director - Active
Appointed: 2020-02-12

ULKER, Ali
Director - Active
Appointed: 2018-12-06

ULKER, Murat
Director - Active
Appointed: 2018-09-26

BROWN, Robin Wayland
Director - Resigned
Appointed: 2006-12-15
Resigned: 2016-05-01

BUNKER, Nicholas Robert
Director - Resigned
Appointed: 2018-02-20
Resigned: 2019-07-25

CLARK, Alastair George
Director - Resigned
Appointed: 1993-01-19
Resigned: 2000-07-12

COLETTA, Erica
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-04-24

DALE, Manjit
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-02-28

FREW, Alan Dalziel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

FURST, Susan
Director - Resigned
Appointed: 2001-09-13
Resigned: 2012-04-17

GLENN, Martin Richard
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-02-23

HASLEGRAVE, Ian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-12-03

HUGHES, Gareth Howard
Director - Resigned
Appointed:
Resigned: 1993-01-19

KARAKAŞ, Halil Cem, Dr
Director - Resigned
Appointed: 2016-11-29
Resigned: 2018-09-21

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-03-30

LA CORTE, Luigi Felice
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-10-24

MCCARTHY, Helen Josephine
Director - Resigned
Appointed: 2012-04-17
Resigned: 2018-10-22

MCILROY, Jeremy Malise
Director - Resigned
Appointed:
Resigned: 1993-01-19

MEGRET, Dominique
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-07-14

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-12-15

MUNIR, Simon Edward
Director - Resigned
Appointed: 2018-09-26
Resigned: 2018-11-26

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-07-14

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1993-12-20
Resigned: 1999-04-30

OLDHAM, Mark
Director - Resigned
Appointed: 2000-07-28
Resigned: 2018-10-22

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-09-26
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2018-04-30

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-21

STEWART, Derek Robert James
Director - Resigned
Appointed: 1993-01-19
Resigned: 1993-12-31

TERCAN, Mustafa
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-02-12

TESTARD, Benoit
Director - Resigned
Appointed: 2006-12-15
Resigned: 2013-04-30

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 1999-10-07
Resigned: 2000-07-12

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2005-09-02
Resigned: 2016-03-11

WARREN, John Anthony
Director - Resigned
Appointed: 1993-02-08
Resigned: 2000-07-12

WILKINSON, Michael David
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-07-12

ZAZA, Jim Nafez
Director - Resigned
Appointed: 2015-11-06
Resigned: 2020-02-12

PITCHER, Helen
Director - Active
Appointed: 2018-11-01

ONER, Baris
Secretary - Active
Appointed: 2019-05-15

DADSON, Christopher Anthony Verey
Secretary - Resigned
Appointed:
Resigned: 1993-01-19

FREW, Alan Dalziel
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

STEWART, Derek Robert James
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-12-31

WILKINSON, Michael David
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2001-03-30

UNITED BISCUITS (PENSION TRUSTEES) LIMITED
10623653
LIVE
Date Incorporated:

BOYD, Carol
Director - Active
Appointed: 2017-02-16

CHEALE, Andrew Mark
Director - Active
Appointed: 2020-01-14

COUSINS, Robert
Director - Resigned
Appointed: 2017-02-16
Resigned: 2020-05-29

FURST, Susan
Director - Active
Appointed: 2017-02-16

HOOTON, William Patrick
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-06-30

STUART, Nicholas Henry Bichard
Director - Active
Appointed: 2017-02-16

WOOD, Steven John
Director - Active
Appointed: 2017-02-16

BAGLEY, Jeremy Robin John
Director - Resigned
Appointed: 2017-02-16
Resigned: 2018-05-11

BUGLASS, Heather
Director - Resigned
Appointed: 2017-02-16
Resigned: 2017-05-18

CUTLER, David Vincent
Director - Resigned
Appointed: 2017-02-16
Resigned: 2017-12-09

DAY, Helen Claire
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-06-30

WOOD, Christopher Nigel
Director - Resigned
Appointed: 2017-02-16
Resigned: 2018-04-26

WRIGHT, Robert
Director - Resigned
Appointed: 2017-05-18
Resigned: 2018-02-28

HALL, Christopher Richard
Director - Active
Appointed: 2020-06-15

OLDHAM, Mark
Secretary - Active
Appointed: 2017-02-16

UNITED BISCUITS FINANCE LIMITED
03945313
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Resigned
Appointed: 2006-07-20
Resigned: 2006-12-15

OLDHAM, Mark
Director - Active
Appointed: 2006-12-15

BELL, Ronald James Scott
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-22

BRADISH, Robert
Director - Resigned
Appointed: 2000-12-21
Resigned: 2005-04-07

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-03-22

CLEMPSON, Graham
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-12-15

COPENSTICK, Helen
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-22

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

DALE, Manjit
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-02-28

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-03-22

FURST, Susan
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-04-17

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

KENSITON-COOPER, Graham James
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-03-22

KINNEY, Michael J
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-22

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-03-20

MEGRET, Dominique
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-03-22

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-03-22
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-03-22
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2018-05-25

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-22

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-03-22

COPENSTICK, Helen
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-22

KENSITON-COOPER, Graham James
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2001-02-22

MURPHY, Dominic Patrick
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2004-11-04

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2000-03-20

UB FINANCE PUBLIC LIMITED COMPANY
01536618
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2001-03-30

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 2000-10-31

FREW, Alan Dalziel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

FURST, Susan
Director - Resigned
Appointed: 2000-10-31
Resigned: 2012-04-17

STEWART, Derek Robert James
Director - Resigned
Appointed:
Resigned: 1993-12-31

WILKINSON, Michael David
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-03-30

FREW, Alan Dalziel
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

STEWART, Derek Robert James
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

WILKINSON, Michael David
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2001-03-30

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