UNITED BISCUITS TOPCO LIMITED

05957921
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA

People & Contacts

Contact Details
Registered Address BUILDING 3
CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK LONDON

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2648) LIMITED 05 Oct 2006 - 17 Nov 2006
People

Current directors

MR MARK OLDHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 25 Jan 2007

Appointment Type: C

Other Appointments: None

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ALI ULKER

Birthdate: Dec 1968

Nationality: TURKISH

Address: YILDIZ HOLDING A.S NO. 6/1 CESME CIKMAZI SOK USKUDAR, ISTANBUL

Date Appointed: 12 Nov 2014

Appointment Type: D

Other Appointments: None

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MR MURAT ULKER

Birthdate: Feb 1959

Nationality: TURKISH

Address: YILDIZ HOLDING A.S NO. 6/1 CESME CIKMAZI SOK USKUDAR, ISTANBUL

Date Appointed: 12 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

LIONEL ASSANT

Birthdate: Apr 1972

Nationality: FRENCH

Address: 7 PORTOBELLO MEWS W113DQ

Date Appointed: 17 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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HAMISH MACKENZIE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 39A LEYTON ROAD HERTFORDSHIRE AL52JB

Date Appointed: 17 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 05 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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LIONEL ASSANT

Birthdate: Apr 1972

Nationality: FRENCH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 06 Nov 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT BLITZER

Birthdate: Aug 1969

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 17 Oct 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ROBIN WAYLAND BROWN

Birthdate: Sep 1963

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 20 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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GAËLLE D'ENGREMONT

Birthdate: Feb 1975

Nationality: FRENCH

Address: 43 AVENUE DE L'OPERA 75002

Date Appointed: 03 Dec 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DR DAVID JOHN FISH

Birthdate: Apr 1948

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 23 Jan 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD GLENN

Birthdate: Jun 1960

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 01 May 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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OSCAR ALEXANDER HATTINK

Birthdate: Feb 1978

Nationality: DUTCH

Address: FLAT 18 20 MARSHALL STREET W1F7ER

Date Appointed: 17 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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BENJAMIN SOLOMON JACOBS

Birthdate: Dec 1980

Nationality: AMERICAN

Address: FLAT B 131 KENSINGTON CHURCH STREET W87LP

Date Appointed: 15 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR HALIL CEM KARAKAS

Birthdate: Sep 1974

Nationality: TURKISH

Address: YILDIZ HOLDING A.S NO. 6/1 CESME CIKMAZI SOK USKUDAR, ISTANBUL

Date Appointed: 12 Nov 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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HAMISH MACKENZIE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 39A LEYTON ROAD HERTFORDSHIRE AL52JB

Date Appointed: 30 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN MCGURK

Birthdate: Jan 1964

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 23 Jan 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BERTRAND MEUNIER

Birthdate: Feb 1956

Nationality: FRENCH

Address: 40 CHEMIN DESVALLIERES,

Date Appointed: 06 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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FRANCOIS LOUIS VIRGINIE MEYSMAN

Birthdate: Mar 1952

Nationality: BELGIAN

Address: HAYES PARK HAYES END ROAD MIDDLESEX UB48EE

Date Appointed: 15 Oct 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DR GERARD MARTIN MURPHY

Birthdate: Oct 1955

Nationality: IRISH/BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 29 Jan 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR COLM PAUL O'SULLIVAN

Birthdate: May 1967

Nationality: IRISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 05 Mar 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 05 Oct 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID ROUX

Birthdate: Jun 1969

Nationality: SOUTH AFRICAN

Address: 4 TYLERS SEWARDS END ESSEX CB102LN

Date Appointed: 11 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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FREDERIC JACQUES MARIA PAUL STEVENIN

Birthdate: Apr 1966

Nationality: FRENCH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 17 Oct 2006

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ALAIN STRASSER

Birthdate: Dec 1946

Nationality: FRENCH

Address: YILDIZ HOLDING A.S NO. 6/1 CESME CIKMAZI SOK USKUDAR, ISTANBUL

Date Appointed: 12 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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BENOIT TESTARD

Birthdate: Mar 1955

Nationality: FRENCH

Address: 65 ABINGDON ROAD W86AN

Date Appointed: 29 Jan 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PETER VAN DER EEMS

Birthdate: Oct 1962

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 23 Jan 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JIM NAFEZ ZAZA

Birthdate: Oct 1957

Nationality: AMERICAN

Address: YILDIZ HOLDING A.S NO. 6/1 CESME CIKMAZI SOK USKUDAR, ISTANBUL

Date Appointed: 12 Nov 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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