UNITED BISCUITS GROUP (INVESTMENTS) LIMITED

Company number 03877866

54 officers / 51 resignations

MACKENZIE, Hamish Robert Muir

• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Partner Private Equity

MAZZA, Giampiero

• Correspondence address: 10 Redcliffe Square, Flat 6, London, SW10 9JZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 March 2003
• Resigned on: 23 October 2003
• Nationality: Italy
• Occupation: Principal Mid Ocean Partners

MCNASBY, James Joseph

• Correspondence address: 31 Wycombe Square, London, W8 7JD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 July 2004
• Resigned on: 6 September 2006
• Nationality: American
• Occupation: Vp & Chief Counsel

MEGRET, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 December 1999
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Banker

MEUNIER, Bertrand Marc Andre

• Correspondence address: 14 Chemin Desvallieres, Ville D'Avray, France, 92410
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 December 1999
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Banker

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Venture Capitalist

MURPHY, Dominic Patrick

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2000
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MUSE, John Rockwell

• Correspondence address: 3821 Beverley, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 March 2000
• Resigned on: 25 April 2000
• Nationality: American
• Occupation: Investor

RITCHIE, Alexander George Malcolm

• Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 January 2001
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

ROSE, Simon Alan

• Correspondence address: Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 December 2006
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 December 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Investment

SCHIFFNER JR, Robert A

• Correspondence address: 23 Chesterfield Drive, Chester Nj, 07930, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 July 2000
• Resigned on: 25 January 2001
• Nationality: Us
• Occupation: Director

STEVENIN, Frederic Jacques Marie Paul

• Correspondence address: 312 Sussex Mansions, Old Brompton Road, London, SW7 3LB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 July 2001
• Resigned on: 15 December 2006
• Nationality: French
• Country of residence: England
• Occupation: Partner Alternate Director

THOMAS, Graham Daniel Medley

• Correspondence address: 33 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 October 2003
• Resigned on: 15 December 2006
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

THOMAS, Graham Daniel Medley

• Correspondence address: 33 Chiddingstone Street, London, SW6 3TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 September 2003
• Resigned on: 23 October 2003
• Nationality: British,South African
• Country of residence: England
• Occupation: Private Equity

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 September 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEIDEMANIS, Emma Sofia

• Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 1999
• Resigned on: 6 December 1999
• Nationality: Swedish
• Occupation: Trainee Sol

ZOMBANAKIS, Andreas Minos

• Correspondence address: 17 Parsons Green, London, SW6 4UL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 April 2000
• Resigned on: 13 March 2003
• Nationality: Greek
• Country of residence: England
• Occupation: Banker

LUCIENE JAMES LIMITED

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

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