H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Company number 02207650

36 officers / 34 resignations

PAGANUCCI, Walter, Mr.

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: April 1988
• Appointed on: 1 October 2019
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

PAGE, Christine

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role: Director
• Date of birth: August 1962
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Controller Europe

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 28 February 2001
• Nationality: British

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Cs

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
• Nationality: British

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 1 January 1994
• Nationality: British

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
• Nationality: British
• Occupation: Assistant

VOGUS, Danny Lee

• Correspondence address: 19c Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 29 April 2004
• Nationality: American
• Occupation: European General Counsel

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

WILKINSON, Michael David

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 7 December 1999
• Nationality: British

BAILEY, Steven Clive

• Correspondence address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 February 2004
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFE, Lawrence Hugh

• Correspondence address: 12 Dorset Road, Windsor, Berkshire, SL4 3BA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 December 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Executive

BROWN, Matthew James Hakesley

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 August 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Country Finance Director Uk&I

CAMPBELL, John Joseph

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 November 2011
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CLARK, Alastair George

• Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 24 May 1991
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAVRE, Julien Karma

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 17 November 2014
• Resigned on: 1 October 2019
• Nationality: Swiss
• Country of residence: England
• Occupation: European Cfo

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Cs

GARNETT, John David

• Correspondence address: James Cottage, Church Road, Woking, Surrey, GU21 7RN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 May 2006
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GAVIN, Alan Michael

• Correspondence address: 4 Hartley Court, East Common, Gerrards Cross, Buckinghamshire, SL9 7RN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 December 1999
• Resigned on: 31 July 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

HANS, John Joseph

• Correspondence address: 37 Ordnance Hill, London, NW8 6PS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 August 2008
• Resigned on: 1 September 2011
• Nationality: American
• Occupation: European Vp Purchasing

HILL, Matthew Alexander

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, United Kingdom, UB4 8AL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 February 2011
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HOLDAWAY, Mark

• Correspondence address: 22 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 November 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

IRVINE, Keith Graham

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 August 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Vice President Supply Chain Uk & Ireland

JONES, David Gwynne

• Correspondence address: Paddock Cottage, Garden Close Lane, Newbury, Berkshire, RG14 6PP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 November 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Philip David

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 August 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINEHAN, Daniel Joseph Donal

• Correspondence address: 95 Greenham Road, Newbury, Berkshire, RG14 7JE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 February 2002
• Resigned on: 31 July 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NICOLI, Eric Luciano

• Correspondence address: 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

O'NEIL, Fiachre

• Correspondence address: 13 Blenheim Court, Stanmore Road, Richmond, Surrey, TW9 2DA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 December 1999
• Resigned on: 29 November 2000
• Nationality: Irish
• Occupation: Accountant

PERRY, Nigel Peter

• Correspondence address: Middle Willow, Maidstone Road, St Mary's Platt, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 May 2006
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director Uk & Ireland

PRICE, Garry James

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 November 2009
• Resigned on: 11 November 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo Uk & Ireland

ROBIN, Walker

• Correspondence address: Jocadely, Winkers Lane, Chalfont St Peter, Buckinghamshire, SL9 0AJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 February 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Director

SHOWALTER, William

• Correspondence address: Harewood, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2001
• Resigned on: 28 January 2004
• Nationality: American
• Occupation: Chief Financial Officer

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 24 May 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 24 May 1991
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director