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H.J. HEINZ PENSION TRUST LIMITED

Company number 01204854

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58 officers / 50 resignations

ASHTON, Philip

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, United Kingdom, UB4 8AL
Role Active
Director
Date of birth
November 1966
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Audit Director

BRADBURY, Paul James

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
October 1968
Appointed on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Process Worker

CUMMINGS, Alan

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
February 1952
Appointed on
1 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chauffer

DOBSON, Thomas

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
October 1967
Appointed on
23 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Assistant Operator

HIRSCHBOECK, Rebecca

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
March 1980
Appointed on
1 April 2021
Nationality
American
Country of residence
United States
Occupation
Treasury Director

LIMA, Fabiana

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
April 1985
Appointed on
2 September 2020
Nationality
Brazilian
Country of residence
England
Occupation
International Rewards Director

NESTOR, David

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
July 1952
Appointed on
8 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RATHBONE, Adam

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
January 1968
Appointed on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

COOK, Michael

Correspondence address
39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
Role Resigned
Secretary
Resigned on
28 February 2001

HASSANI, Nargis

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
15 April 2016

MORE, Janice Kathleen Mary

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
1 April 2014

VOGUS, Danny Lee

Correspondence address
Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
25 April 2006

VOGUS, Danny Lee

Correspondence address
19c Ennismore Gardens, London, SW7 1AA
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
29 April 2004

WHITE, Victoria Louise

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Secretary
Appointed on
15 April 2016
Resigned on
31 May 2019

ATTREE, Ronald Leslie

Correspondence address
19 Heathside Road, Moor Park, Northwood, Middlesex, HA6 2EG
Role Resigned
Director
Date of birth
March 1929
Resigned on
6 April 2005
Nationality
British
Occupation
Manager

BAILEY, Steven Clive

Correspondence address
Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 April 2005
Resigned on
27 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BONO, Sharon Leigh

Correspondence address
331 Ivy Drive, Gibsonia, Pa 15044, Usa
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 December 2003
Resigned on
17 October 2005
Nationality
American
Occupation
Accountant

BURTON, Malcolm Henry

Correspondence address
38 Jenkin Rise, Sandylands, Kendal, Cumbria, LA9 6JN
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 October 2004
Resigned on
1 June 2008
Nationality
British
Occupation
Mechanical Engineer

BURTON, Malcolm Henry

Correspondence address
38 Jenkin Rise, Sandylands, Kendal, Cumbria, LA9 6JN
Role Resigned
Director
Date of birth
March 1955
Appointed on
8 July 1998
Resigned on
1 June 2001
Nationality
British
Occupation
Engineer

CALLAGHAN, Mary Gwendoline

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 December 2015
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

CHEETHAM, Ian George

Correspondence address
397 Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9SB
Role Resigned
Director
Date of birth
November 1945
Appointed on
23 January 2009
Resigned on
23 April 2010
Nationality
British
Occupation
Retired

CHEETHAM, Ian George

Correspondence address
397 Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9SB
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 April 1993
Resigned on
1 June 2001
Nationality
British
Occupation
Industrial Engineer

COOK, Michael

Correspondence address
39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
Role Resigned
Director
Date of birth
January 1947
Appointed on
26 March 2001
Resigned on
31 March 2001
Nationality
British
Occupation
Trustee

COOK, Michael

Correspondence address
39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
Role Resigned
Director
Date of birth
January 1947
Resigned on
28 February 2001
Nationality
British
Occupation
Company Secretary

DRURY, Chris

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 August 2016
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Operations Manager

DUFF, Alastair James

Correspondence address
24 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 February 1998
Resigned on
1 September 1998
Nationality
British
Occupation
Marketing Manager

FEATHERSTONE, Alan Michael

Correspondence address
242 Belle Green Lane, Higher Ince, Wigan, Lancashire, WN2 2EY
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 September 2006
Resigned on
15 July 2009
Nationality
British
Occupation
Process Worker

FEATHERSTONE, Alan Michael

Correspondence address
242 Belle Green Lane, Higher Ince, Wigan, Lancashire, WN2 2EY
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 November 1995
Resigned on
19 August 2004
Nationality
British
Occupation
Process Worker

FERA, William Anthony

Correspondence address
Haven Cottage, Gerrards Cross, Buckinghamshire, S19 8DD
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 December 1993
Resigned on
30 April 1994
Nationality
American
Occupation
Company Director

GARBUTT, Steven

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 February 2012
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Site Services Technician

GAVIN, Alan

Correspondence address
Boveney Court Boveney Road, Dorney, Windsor, Berkshire, SL4 6QD
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 July 1997
Resigned on
5 December 1997
Nationality
American
Occupation
Finance Director

HADDLEY, Colin Thomas

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1970
Appointed on
23 August 2016
Resigned on
4 March 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Marketing Director

HINCH, John Frederick

Correspondence address
Waters Edge Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
Role Resigned
Director
Date of birth
February 1933
Resigned on
30 September 1993
Nationality
British
Occupation
Director

HODGSON, Leonard George

Correspondence address
117 Hicks Avenue, Greenford, Middlesex, UB6 8HB
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 December 1993
Resigned on
2 November 1995
Nationality
British
Country of residence
England
Occupation
Maintenance Engineer

HUBBARD, Raymond Peter

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 May 2007
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager