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Companies/SC026184

United Biscuits (Holdings) Limited

Activities of head offices · Edinburgh

ActiveUnited KingdomIncorporated 1948Private 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 · 1 ceased
Finalrealm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-04 · No cessation recorded

Source record 4140685
Show 1 ceased record
Hsbc Corporate Trustee Company (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-04

Source record 3763563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent secretaryCurrent director
Appointed 2001-03-30 · 25 yrs · Director
+93 others
Show 40 historical appointments
JV
Jeffrey Van Der EemsResigned director
Resigned 2005-09-02 · 1 yr · Finance
SR
Simon RoseResigned director
Resigned 2005-04-28 · 13 yrs · Solicitor
SF
Susan FurstResigned director
Resigned 2001-09-13 · 10 yrs · Director
DM
Dominic MurphyResigned director
Resigned 2001-03-30 · 3 yrs · Investment Director
AR
Alexander RitchieResigned director
Resigned 2000-09-26 · 4 yrs · None
MW
Michael WilkinsonResigned directorResigned secretary
Resigned 2000-08-31 · Director
IH
Ian HaslegraveResigned director
Resigned 2000-07-28 · Lawyer
RS
Robert Schiffner JrResigned director
Resigned 2000-06-30 · Director
DM
Dominic MurphyResigned director
Resigned 2000-06-30 · Investment Director
DM
Dominique MegretResigned director
Resigned 2000-06-30 · Banker
GK
Graham Keniston CooperResigned director
Resigned 2000-06-30 · Investment Director
BM
Bertrand MeunierResigned director
Resigned 2000-06-30 · 6 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2000-06-30 · 1 yr · Banker
IW
Ian WoodheadResigned director
Resigned 1998-09-09 · 1 yr · Director
PV
Philippe Van De WalleResigned director
Resigned 1998-03-11 · 2 yrs · Director
GH
Gordon HourstonResigned director
Resigned 1995-12-13 · 4 yrs · Director
ML
Malcolm LittleResigned director
Resigned 1995-07-12 · 2 yrs · Director
AF
Alan FrewResigned secretary
Resigned 1994-01-01 · 5 yrs
BC
Brian ChadbourneResigned director
Resigned 1993-02-01 · 2 yrs · Managing Director
DH
David HearnResigned director
Resigned 1993-02-01 · 2 yrs · Managing Director
TS
Thorlef SpickschenResigned director
Resigned 1992-10-05 · 7 yrs · Director
GS
Gerard SchaikResigned director
Resigned 1992-10-05 · 7 yrs · Director
CS
Colin ShortResigned director
Resigned 1992-05-12 · 7 yrs · Finance Director
RN
Robert NapierResigned director
Resigned 1992-05-12 · 8 yrs · Chief Executive
JW
John WarrenResigned director
Resigned 1990-10-01 · 9 yrs · Director
TW
Thomas WymanResigned director
Resigned 1990-05-24 · 5 yrs · Director
H
Howe Of IdlicoteResigned director
Resigned 1990-05-24 · 4 yrs · Director
TG
Thomas GarvinResigned director
Resigned 1990-05-24 · 2 yrs · Director
WG
William GunnResigned director
Resigned 1990-05-24 · Director
JB
James BlythResigned director
Resigned 1990-05-24 · Director
RC
Robert ClarkeResigned director
Resigned 1990-05-24 · 5 yrs · Director
JP
James PriorResigned director
Resigned 1990-05-24 · 4 yrs · Director
MH
Michael HellerResigned director
Resigned 1990-05-24 · Director
NS
Neil ShawResigned director
Resigned 1990-05-24 · 6 yrs · Canadian
CF
Charles FraserResigned director
Resigned 1990-05-24 · 5 yrs · Director
DS
Derek StewartResigned directorResigned secretary
Resigned 1990-05-24 · 3 yrs · Director
FK
Francis KnightResigned director
Resigned 1990-05-24 · Director
EN
Eric NicoliResigned director
Resigned 1989-05-04 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active