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Private limited with Share Capital
Company not trading
12 November 1999
74990 Non-trading company - Act as an investment holding company for the united biscuits group.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS SUSAN FURST||Director||-|
|MISS HELEN JOSEPHINE MCCARTHY||Director||-|
|MR MARK OLDHAM||Company Secretary||-|
|MR MARK OLDHAM||Director||-|
|Mr Robert Bradish||Director|
|LUCIENE JAMES LIMITED||Director|
|Ms Susan Furst||Director|
|Mr Jonathan George Gough Clarke||Director|
|Mr Robert A Schiffner||Director|
|Ms Emma Sofia Weidemanis||Director|
|Ms Emma Sofia Weidemanis||Company Secretary|
|Amaury-Daniel De Seze||Director|
|Mr Thomas Dillon||Director|
|Mr John Rockwell Muse||Director|
|Mr Simon Nicholas Rowlands||Director|
|Mr Manjit Dale||Director|
|THE COMPANY REGISTRATION AGENTS LIMITED||Company Secretary|
|Mr Alan Michael Crookes||Director|
|Mr Dominique Megret||Director|
|Mr Michael J Kinney||Director|
|Mr James E Healey||Director|
|Mr Graham Clempson||Director|
|Ms Elizabeth R Culligan||Director|
|Mr Andreas Minos Zombanakis||Director|
|Mr Alexander George Malcolm Ritchie||Director|
|Mr Ronald James Scott Bell||Director|
|Mr Graham James Keniston-Cooper||Director|
|Mr Graham James Keniston-Cooper||Company Secretary|
|Mr Lyndon Lea||Director|
|Mr Dominic Patrick Murphy||Director|
|Mr Bertrand Marc Andre Meunier||Director|
|Mr Hamish Robert Muir MacKenzie||Director|
|Ms Susan Furst||Director|
|Mr Simon Alan Rose||Director|
|Debenture||Deutsche Bank Luxebourg S.a.||SATISFIED|
|Debenture||Deutsche Bank Ag London (The "security Agent");||SATISFIED|
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|Total Current Liabilities||£123,817,000.00||£124,098,000.00||£124,388,000.00||£124,687,000.00||£124,995,000.00|
|Total Current Assets||£0.00||£0.00||£0.00||£0.00||£0.00|