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Companies/05957575

United Biscuits Holdco 2 Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117755199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MU
Murat UlkerCurrent director
Appointed 2018-10-01 · 8 yrs · Chairman
+14 others
MO
Mark OldhamCurrent directorCurrent secretary
Appointed 2016-10-18 · 9 yrs · Company Secretary/Director
+93 others
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
Show 14 historical appointments
HK
Halil KarakasResigned director
Resigned 2016-04-27 · 2 yrs · Director
JV
Jeffrey Van Der EemsResigned director
Resigned 2007-01-25 · 9 yrs · Chief Finance Officer
SF
Susan FurstResigned director
Resigned 2007-01-25 · 5 yrs · Director
BJ
Benjamin JacobsResigned director
Resigned 2006-11-15 · Ass/Private Equity Investor
LA
Lionel AssantResigned directorResigned secretary
Resigned 2006-11-06 · Principal
BM
Bertrand MeunierResigned director
Resigned 2006-11-06 · Senior Partner
HM
Hamish MackenzieResigned directorResigned secretary
Resigned 2006-10-24 · Partner
FS
Frederic SteveninResigned director
Resigned 2006-10-17 · Partner
OH
Oscar HattinkResigned director
Resigned 2006-10-17 · Investment Analyst
DB
David BlitzerResigned director
Resigned 2006-10-17 · Senior Managing Director
Resigned 2006-10-05
Resigned 2006-10-05

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active