DEL MONTE FOODS NORTHERN EUROPE LIMITED

Company number 01808593

26 officers / 22 resignations

BRAZLAVSKY, Phillip

• Correspondence address: 241 Sevilla Avenue, Penthouse, Coral Gables, Florida 33134, Usa
• Role: Secretary
• Appointed on: 23 November 2005
• Nationality: American

BARTOLI, Jean-Pierre

• Correspondence address: 14 Route De L'Annonciade, Menton, 06500 A M, FRANCE
• Role: Director
• Date of birth: October 1950
• Appointed on: 30 September 2004
• Nationality: French
• Country of residence: France
• Occupation: Businessman

CONWAY, Linda Denise

• Correspondence address: 241 Sevilla Avenue, Coral Tables, Fl 33134
• Role: Director
• Date of birth: July 1958
• Appointed on: 2 May 2008
• Nationality: American
• Occupation: Company Director

EL NAFFY, Hani

• Correspondence address: 1643 Brickell Avenue, Apt 4102, Miami, Florida 33129, United States, FOREIGN
• Role: Director
• Date of birth: July 1950
• Appointed on: 30 September 2004
• Nationality: American
• Occupation: Business Man

DOLBEAR, Jonathan

• Correspondence address: 4 Troutbeck Walk, Camberley, Surrey, GU15 1BN
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Chartered Accountant

FRAGIS, Jacques

• Correspondence address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 21 January 2003
• Nationality: British,Greek

HUGHES, Sarah

• Correspondence address: 240 London Road, Staines, Middlesex, TW18 4JD
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 30 April 2003
• Nationality: British

HUNT, Timothy James

• Correspondence address: The White House, Bunch Lane, Haslemere, Surrey, GU27 1ET
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 4 October 2001
• Nationality: British

LITTAUER, Svend Martin

• Correspondence address: Del Monte House, London Road, Staines, Middlesex, TW18 4JD
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 28 October 2005
• Nationality: British

MALTHOUSE, Richard Martin Hilary

• Correspondence address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 31 March 1993
• Nationality: British

ALLEN, Leon Robert

• Correspondence address: 5 Tenby Mansions, Nottingham Street, London, W1U 5ER
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 6 July 1991
• Resigned on: 1 November 1991
• Nationality: American
• Occupation: Chairman

BAILEY, Reginald William

• Correspondence address: Burrington, Middle Street, Nazeing, Essex, EN9 2LB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 January 1993
• Resigned on: 24 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director

BROOKS, Peter John Wallace

• Correspondence address: Wittsend 5 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 6 July 1991
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Director

CURRY, Richard James

• Correspondence address: The Boynings, 31 Altwood Road, Maidenhead, Berkshire, SL6 4PB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 October 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DANOWA, Paul Singh

• Correspondence address: Sharomis Old Vicarage Lane, Church Road Quarndon, Derby, DE22 5JB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 14 October 1998
• Resigned on: 9 May 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President & Coo Del Monte Euro

DANOWA, Paul Singh

• Correspondence address: 5 Beechwood Drive, Cobham, Surrey, KT11 2DX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 31 January 1993
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Chief Financial Officer

DE LAVALETTE, Francois

• Correspondence address: Flat 9 Stanhope Court, 56 Stanhope Gardens, London, SW7 5RF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 November 1996
• Resigned on: 30 April 1998
• Nationality: French
• Occupation: President

FRAGIS, Jacques

• Correspondence address: 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 1993
• Resigned on: 21 January 2003
• Nationality: British,Greek
• Country of residence: England
• Occupation: Chief Op Financial Officer

FUCILE, Filippo

• Correspondence address: Via Augusto Valenziani N.10, Rome, Italy
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 February 2001
• Resigned on: 24 October 2003
• Nationality: Italy
• Occupation: Finance Director Of Cirio Grou

IMERMAN, Vivian Saul

• Correspondence address: 6 Chesterfield Hill Street, Mayfair, London, W1J 5BL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 1993
• Resigned on: 27 February 2001
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INSERRA, John Francis

• Correspondence address: 2441 Sw 115th Terrace, Davie, Florida 33325, United States
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 September 2004
• Resigned on: 2 May 2008
• Nationality: United States
• Occupation: Business Man

JOHNSTON, Douglas Hugh Bathgate

• Correspondence address: 5 High Coombe Place, Warren Cutting Warren Road, Kingston, Surrey, KT2 7HH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 January 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Managing Director

MALTHOUSE, Richard Martin Hilary

• Correspondence address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 November 1991
• Resigned on: 31 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Secretary

PRICE, Roger Allan

• Correspondence address: 57 Etonbank Court, Tangier Lane Eton, Windsor, Berkshire, SL4 6BB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 6 July 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Chief Fin Off & Sen Vp

SELLEY, Martin

• Correspondence address: 41 Northumberland Close, Warfield, Bracknell, Berkshire, RG42 3XD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 February 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director-Europe

SOLA, Enrico

• Correspondence address: Penthouse 6 Bickenhall Mansions, Bickenhall Street, London, W1H 3LF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 6 July 1991
• Resigned on: 11 October 1996
• Nationality: Italian
• Occupation: Executive V P & C O O