UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

Company number 03877866

54 officers / 51 resignations

OLDHAM, Mark

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Secretary
• Appointed on: 13 February 2003
• Nationality: British

MCCARTHY, Helen Josephine

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDHAM, Mark

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Investment

WEIDEMANIS, Emma Sofia

• Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 6 December 1999
• Nationality: Swedish
• Occupation: Trainee Sol

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 19 November 1999

ANSCOMBE, Anthony Michael Francis

• Correspondence address: 21 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 April 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Hr

BELL, Ronald James Scott

• Correspondence address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 May 2002
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Eu Region Kraft Food

BELL, Ronald James Scott

• Correspondence address: Heathergate House Ashley Road, Battledown, Cheltenham, Gloucestershire, GL52 6QJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 January 2001
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Eu Region Kraft Food

BOSCHETTO, Charles

• Correspondence address: 183 Westbourne Grove, London, W11 2SB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 March 2003
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Alternate Director

BRADISH, Robert

• Correspondence address: 62 Clifton Hill, London, NW8 0JT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 January 2001
• Resigned on: 7 April 2005
• Nationality: Usa
• Occupation: Executive

BREARTON, David Alexander

• Correspondence address: 46 Ludlowe Road, New Canaan, Connecticut, Usa, 06840
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 May 2002
• Resigned on: 6 September 2006
• Nationality: Canadian
• Occupation: Svp Finance Kfi Alternate Dire

BRENNAN, Jeremiah

• Correspondence address: 38 Elsworthy Road, Flat 5, London, NW3 3DL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 2002
• Resigned on: 13 March 2003
• Nationality: British
• Occupation: Director

CARLISLE, Brian

• Correspondence address: Haymes Garth, Haymes Road, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 September 2003
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Director

CHAN, Gary Kee

• Correspondence address: 7 Ridge Way, Saints Annes Walk, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 May 2002
• Resigned on: 29 January 2004
• Nationality: American
• Occupation: Vice President Finance Kraft F

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 February 2003
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 September 2000
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Venture Capitalist

CLEMPSON, Graham

• Correspondence address: 10 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 February 2002
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CLEMPSON, Graham

• Correspondence address: 10 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 January 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CRAY, Ian Stewart

• Correspondence address: 2 Luard Rd, Cambridger, Cambs, CB2 8PJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 October 2001
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROOKES, Alan Michael

• Correspondence address: The Warrens, Hallwood Crescent, Shenfield, Brentwood, Essex, CM15 9AA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 November 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Solicitor

CULLIGAN, Elizabeth R

• Correspondence address: 17 Worthington Avenue, Spring Lake Nj, 07762, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 July 2000
• Resigned on: 25 January 2001
• Nationality: Us
• Occupation: Director

DALE, Manjit

• Correspondence address: The Lantern House 2 Scandrett Street, London, E1 9UP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 December 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Banker

DE SEZE, Amaury-Daniel

• Correspondence address: 51 Boulevard Beausejour, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 April 2001
• Resigned on: 22 July 2004
• Nationality: French
• Occupation: Chairman & Ceo Of Pai

DILLON, Thomas

• Correspondence address: 24 Woodgrove, Forrest Road, Carrigaline, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 2004
• Resigned on: 6 September 2006
• Nationality: Irish
• Occupation: Vice President Finance

DREYMUELLER, Bernd, Vp & Chief Counsel Eu

• Correspondence address: 89 Dresdnerstrasse, Vienna, 1200, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 March 2006
• Resigned on: 6 September 2006
• Nationality: German
• Occupation: Corporate Attorney

FISH, David John, Dr

• Correspondence address: Michaelmas, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 February 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FURST, Susan

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 December 2006
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Robin Alexander

• Correspondence address: Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 July 2000
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Managing Director

HEALEY, James E

• Correspondence address: 5 Briarwood Court, Woodcliff Lakes, 07675, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 July 2000
• Resigned on: 25 January 2001
• Nationality: Us
• Occupation: Director

HECK JR, Harold Daniel

• Correspondence address: 16 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 May 2002
• Resigned on: 17 June 2004
• Nationality: American
• Occupation: Lawyer

JOHNSON, Benjamin Clark

• Correspondence address: 3 Burnfoot Avenue, London, SW6 5EB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 June 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 December 1999
• Resigned on: 13 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment

KINNEY, Michael J

• Correspondence address: 2980 Congress Street, Fairfield, Connecticut 06430, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 January 2001
• Resigned on: 16 May 2002
• Nationality: American
• Occupation: Food-Finance

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 March 2000
• Resigned on: 25 April 2000
• Nationality: Canadian
• Occupation: Investor

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