UNITED BISCUITS BONDCO LIMITED

05957937
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 (2647) 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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MISS HELEN JOSEPHINE MCCARTHY

Birthdate: Oct 1966

Nationality: BRITISH

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

Date Appointed: 17 Apr 2012

Appointment Type: D

Other Appointments: None

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MR BARIS ONER

Birthdate: Feb 1969

Nationality: TURKISH

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

Date Appointed: 08 Aug 2022

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: 7 PORTOBELLO MEWS W113DQ

Date Appointed: 06 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID SCOTT BLITZER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 5 CARLYLE SQUARE SW36EX

Date Appointed: 17 Oct 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MS SUSAN FURST

Birthdate: Apr 1952

Nationality: BRITISH

Address: 46 BROADHURST SURREY KT211QF

Date Appointed: 25 Jan 2007

Date Resigned: Apr 2012

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: Jan 2007

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: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR HUSEYIN AVNI METINKALE

Birthdate: Sep 1963

Nationality: TURKISH

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

Date Appointed: 05 Jul 2016

Date Resigned: Aug 2022

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: Jan 2007

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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FREDERIC JACQUES MARIA PAUL STEVENIN

Birthdate: Apr 1966

Nationality: FRENCH

Address: 74 AVENUE PAUL DOUMER 75016

Date Appointed: 17 Oct 2006

Date Resigned: Jan 2007

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: 25 Jan 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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