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UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

UK Flag Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE


UNITED BISCUITS GROUP (INVESTMENTS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

Private limited with Share Capital

Non trading

16 November 1999

70100 Activities of head offices - The company was dormant during y/e 31.12.19.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
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 Frederic Jacques Marie Paul Stevenin Director
Mr Jonathan George Gough Clarke Director
Mr Benjamin Clark Johnson Director
Mr James Joseph McNasby Director
Mr Harold Daniel Heck Director
Mr Robert A Schiffner Director
Ms Emma Sofia Weidemanis Director
Ms Emma Sofia Weidemanis Company Secretary
Mr Graham Daniel Medley Thomas Director
Mr Thomas Dillon Director
Amaury-Daniel De Seze Director
Mr Simon Nicholas Rowlands Director
Dr David John Fish Director
Mr Gary Kee Chan Director
Mr Manjit Dale Director
Mr Brian Carlisle Director
THE COMPANY REGISTRATION AGENTS LIMITED Company Secretary
Mr Alan Michael Crookes Director
Mr David Alexander Brearton Director
Mr John Rockwell Muse Director
Mr Robin Alexander Hall Director
Mr Anthony Michael Francis Anscombe Director
Mr Dominique Megret Director
Mr Michael J Kinney Director
Mr James E Healey Director
Mr Graham Clempson Director
Mr Jeremiah Brennan Director
Ms Elizabeth R Culligan Director
Mr Andreas Minos Zombanakis Director
Mr Ian Stewart Cray Director
Mr Yagnish Vrajlal Chotai Director
Giampiero Mazza Director
Mr Alexander George Malcolm Ritchie Director
Mr Charles Boschetto Director
Mr Ronald James Scott Bell Director
Mr Richard James Munton Director
Mr Graham James Keniston-Cooper Director
Mr Graham James Keniston-Cooper Company Secretary
Mr Lyndon Lea Director
Mr Jeffrey Peter Van Der Eems Director
Mr Dominic Patrick Murphy Director
Vp & Chief Counsel E Bernd Dreymueller Director
Mr Bertrand Marc Andre Meunier Director
Mr Hamish Robert Muir MacKenzie Director
Ms Susan Furst Director
Mr Simon Alan Rose Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Deutsche Bank Luxembourg S.a. SATISFIED
Debenture Deutsche Bank Ag London (The "security Agent"); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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