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robert schiffner jr

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SCHIFFNER JR, Robert A
Nationality: Us
Address: 07930, Usa

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

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

OLDHAM, Mark
Secretary - Active
Appointed: 2003-02-13

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

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

OLDHAM, Mark
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2019-05-15

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 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

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

OLDHAM, Mark
Secretary - Active
Appointed: 2004-11-04

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 HUMBER LIMITED
01399879
LIVE
Date Incorporated:

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

OLDHAM, Mark
Director - Active
Appointed: 2000-07-28

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 2000-07-21

DALE, Manjit
Director - Resigned
Appointed: 2000-07-21
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

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

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-03-30

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-07-21
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-11-04

ROSE, Simon Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2018-05-25

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

WILKINSON, Michael David
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-07-21

OLDHAM, Mark
Secretary - Active
Appointed: 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

UNITED BISCUITS (HOLDINGS) LIMITED
SC026184
LIVE
Date Incorporated:

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

OLDHAM, Mark
Director - Active
Appointed: 2000-07-28

BLYTH, James
Director - Resigned
Appointed:
Resigned: 1990-12-31

CHADBOURNE, Brian Douglas
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-01-26

CLARKE, Robert Cyril
Director - Resigned
Appointed:
Resigned: 1995-06-30

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

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-02

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

GARVIN, Thomas Michael
Director - Resigned
Appointed:
Resigned: 1993-04-23

GUNN, William Pallister
Director - Resigned
Appointed:
Resigned: 1991-05-16

HASLEGRAVE, Ian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-08-31

HEARN, David Lovat
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-05-17

HELLER, Michael Aron, Sir
Director - Resigned
Appointed:
Resigned: 1991-05-16

HOURSTON, Gordon Minto, Sir
Director - Resigned
Appointed: 1995-12-13
Resigned: 2000-05-19

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 1994-12-31

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

KNIGHT, Francis William
Director - Resigned
Appointed:
Resigned: 1991-03-13

LITTLE, Malcolm John
Director - Resigned
Appointed: 1995-07-12
Resigned: 1998-07-03

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

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

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-10-05

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

NAPIER, Robert Stewart
Director - Resigned
Appointed: 1992-05-12
Resigned: 2000-05-19

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1989-05-04
Resigned: 1999-04-30

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-11-02

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-09-02

ROSE, Simon Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2018-05-25

SCHAIK, Gerard Van
Director - Resigned
Appointed: 1992-10-05
Resigned: 2000-05-19

SHAW, Neil Mcgowan
Director - Resigned
Appointed:
Resigned: 1997-05-20

SHORT, Colin Maxwell
Director - Resigned
Appointed: 1992-05-12
Resigned: 1999-05-20

SPICKSCHEN, Thorlef
Director - Resigned
Appointed: 1992-10-05
Resigned: 2000-05-19

STEWART, Derek Robert James
Director - Resigned
Appointed:
Resigned: 1994-05-10

THE LORD PLUMB OF COLESHILL
Director - Resigned
Appointed:
Resigned: 1992-05-12

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 1998-03-11
Resigned: 2000-07-12

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2005-09-02
Resigned: 2006-12-15

WARREN, John Anthony
Director - Resigned
Appointed: 1990-10-01
Resigned: 2000-07-12

WILKINSON, Michael David
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-03-23

WOODHEAD, Ian
Director - Resigned
Appointed: 1998-09-09
Resigned: 2000-04-17

WYMAN, Thomas Hunt
Director - Resigned
Appointed:
Resigned: 1996-03-06

OLDHAM, Mark
Secretary - Active
Appointed: 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

MCVITIE & PRICE LIMITED
SC007907
LIVE
Date Incorporated:

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

OLDHAM, Mark
Director - Active
Appointed: 2000-07-28

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

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

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

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

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

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

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

ROSE, Simon Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2018-05-25

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

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

WILKINSON, Michael David
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-03-30

OLDHAM, Mark
Secretary - Active
Appointed: 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

UB OVERSEAS LIMITED
01496587
LIVE
Date Incorporated:

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

OLDHAM, Mark
Director - Active
Appointed: 2000-07-28

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 2000-07-26

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

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

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

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

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

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-04-30

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-09-02

ROSE, Simon Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2018-05-25

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

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 1999-10-07
Resigned: 2000-07-26

WARREN, John Anthony
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-07-26

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

OLDHAM, Mark
Secretary - Active
Appointed: 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

UB LIMITED
01477344
LIVE
Date Incorporated:

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

OLDHAM, Mark
Director - Active
Appointed: 2000-07-28

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 2000-07-26

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

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

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

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

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

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-04-30

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-09-02

ROSE, Simon Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2018-05-25

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

WARREN, John Anthony
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-07-26

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

OLDHAM, Mark
Secretary - Active
Appointed: 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

UB SNACK FOODS LIMITED
01162709
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

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: 2000-10-31
Resigned: 2012-04-17

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-19

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

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-03-13

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

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-04-30

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-09-02

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

WARREN, John Anthony
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-07-31

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

OLDHAM, Mark
Secretary - Active
Appointed: 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

ROSS YOUNG'S HOLDINGS LIMITED
00254763
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

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: 2000-10-31
Resigned: 2012-04-17

GAME, Ashley
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-11-26

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-19

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

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

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

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

OLDHAM, Mark
Secretary - Active
Appointed: 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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