UNITED BAKERIES (HOLDINGS) LIMITED

Company number SC286680

21 officers / 19 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EH
• Role (Active): Secretary
• Appointed on: 27 February 2013

UK Limited Company What's this?

• Registration number: SC131085

WRENCH, Simon Edward

• Correspondence address: 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

KELLY, John

• Correspondence address: 22 Blackness Street, Coatbridge, Lanarkshire, ML5 4NJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 18 November 2005
• Nationality: British

CITY GROUP PLC

• Correspondence address: 30 City Road, London, England, EC1Y 2AG
• Role (Resigned): Secretary
• Appointed on: 20 November 2005
• Resigned on: 27 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1443918

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 12 October 2005

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Oakham, Rutland, England, LE15 8EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Jeremy Peter

• Correspondence address: 22 Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

BROOKS, David Gary

• Correspondence address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRUCE-GARDYNE, Lucinda Emma Kate

• Correspondence address: 22 Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 February 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUNNINGHAM, Archibald Macdonald

• Correspondence address: Fairways Apartments, 2/12 Carrick Knowe Avenue, Edinburgh, Midlothian, EH12 7BX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director

CUSCHIERI, Roz

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2013
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DUFFY, John Gerald

• Correspondence address: 210 Melton Road, West Bridgford, Nottingham, England, NG2 6JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LOMER, John Antony

• Correspondence address: Winton House, Ashley Road, Cheltenham, GL52 6PG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 November 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORSE, Stella Helen

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 February 2013
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ORR, David Slater

• Correspondence address: 117 Caiyside, Edinburgh, Midlothian, EH10 7HR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 October 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

QUINN, Peter

• Correspondence address: 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2020
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELS, Gary

• Correspondence address: 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 December 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMART, Adam David

• Correspondence address: 22 Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 April 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

STEEL, Irene Agnes

• Correspondence address: 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 August 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 12 October 2005