United Biscuits Group (Investments) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnited Biscuits Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-27 · No cessation recorded
Source record 127966435Show 1 ceased record
United Biscuits (Equity) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-27
Source record 126525931People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 51 historicalShow 51 historical appointments
SF
Susan FurstResigned director
Resigned 2006-12-18 · 5 yrs · Director
SR
Simon RoseResigned director
Resigned 2006-12-18 · 11 yrs · Director
BD
Bernd DreymuellerResigned director
Resigned 2006-03-23 · Corporate Attorney
JV
Jeffrey Van Der EemsResigned director
Resigned 2005-09-08 · 1 yr · Finance Director
BJ
Benjamin JohnsonResigned director
Resigned 2005-06-16 · 1 yr · Director
AA
Anthony AnscombeResigned director
Resigned 2005-04-21 · Vp Hr
RM
Richard MuntonResigned director
Resigned 2004-11-04 · 2 yrs · Venture Capitalist
JM
James McnasbyResigned director
Resigned 2004-07-22 · 2 yrs · Vp & Chief Counsel
HM
Hamish MackenzieResigned director
Resigned 2004-07-22 · 2 yrs · Partner Private Equity
TD
Thomas DillonResigned director
Resigned 2004-02-26 · 2 yrs · Vice President Finance
DF
David FishResigned director
Resigned 2004-02-26 · 2 yrs · Chairman
GT
Graham ThomasResigned director
Resigned 2003-10-23 · 3 yrs · Director
BC
Brian CarlisleResigned director
Resigned 2003-09-25 · 1 yr · Director
CB
Charles BoschettoResigned director
Resigned 2003-03-13 · 3 yrs · Alternate Director
GM
Giampiero MazzaResigned director
Resigned 2003-03-13 · Principal Mid Ocean Partners
YC
Yagnish ChotaiResigned director
Resigned 2003-02-13 · 3 yrs · Director
GC
Gary ChanResigned director
Resigned 2002-05-16 · 1 yr · Vice President Finance Kraft F
HH
Harold Heck JrResigned director
Resigned 2002-05-16 · 2 yrs · Lawyer
DB
David BreartonResigned director
Resigned 2002-05-16 · 4 yrs · Svp Finance Kfi Alternate Dire
RB
Ronald BellResigned director
Resigned 2002-05-16 · 1 yr · President EU Region Kraft Food
JB
Jeremiah BrennanResigned director
Resigned 2002-02-28 · 1 yr · Director
GC
Graham ClempsonResigned director
Resigned 2002-02-28 · 4 yrs · Investment Banker
IC
Ian CrayResigned director
Resigned 2001-10-04 · 3 yrs · Finance Director
FS
Frederic SteveninResigned director
Resigned 2001-07-27 · 5 yrs · Partner Alternate Director
AD
Amaury De SezeResigned director
Resigned 2001-04-19 · 3 yrs · Chairman & Ceo Of Pai
RB
Robert BradishResigned director
Resigned 2001-01-25 · 4 yrs · Executive
MK
Michael KinneyResigned director
Resigned 2001-01-25 · 1 yr · Food-Finance
AR
Alexander RitchieResigned director
Resigned 2001-01-25 · 5 yrs · Chairman And Chief Executive
JC
Jonathan ClarkeResigned director
Resigned 2000-09-20 · 1 yr · Venture Capitalist
EC
Elizabeth CulliganResigned director
Resigned 2000-07-26 · Director
RS
Robert Schiffner JrResigned director
Resigned 2000-07-26 · Director
JH
James HealeyResigned director
Resigned 2000-07-26 · Director
RH
Robin HallResigned director
Resigned 2000-07-26 · Managing Director
AZ
Andreas ZombanakisResigned director
Resigned 2000-04-25 · 2 yrs · Banker
JM
John MuseResigned director
Resigned 2000-03-17 · Investor
LL
Lyndon LeaResigned director
Resigned 2000-03-17 · Investor
DM
Dominic MurphyResigned director
Resigned 2000-02-01 · 4 yrs · Investment Director
GK
Resigned 1999-12-06 · 3 yrs · Investment
BM
Bertrand MeunierResigned director
Resigned 1999-12-06 · 7 yrs · Banker
MD
Manjit DaleResigned director
Resigned 1999-12-06 · 2 yrs · Banker
DM
Dominique MegretResigned director
Resigned 1999-12-06 · 7 yrs · Banker
SR
Simon RowlandsResigned director
Resigned 1999-12-06 · Investment
EW
Resigned 1999-11-19 · Trainee Sol
AC
Alan CrookesResigned director
Resigned 1999-11-19 · Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-11-16
CorpLuciene James LimitedResigned director
Resigned 1999-11-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active