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Companies/05957644

United Biscuits Bidco Limited

Private Limited Company · 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 110282542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
BO
Baris OnerCurrent director
Appointed 2022-08-08 · 4 yrs · Lawyer
+5 others
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent secretary
Appointed 2007-01-25 · 19 yrs · Director
+93 others
Show 14 historical appointments
HM
Huseyin MetinkaleResigned director
Resigned 2016-07-05 · 6 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
BM
Bertrand MeunierResigned director
Resigned 2006-11-06 · Senior Partner
LA
Lionel AssantResigned directorResigned secretary
Resigned 2006-11-03 · Principal
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
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active