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H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

Company number 02207650

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36 officers / 34 resignations

PAGANUCCI, Walter

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

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

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

STEWART, Derek Robert James

Correspondence address
47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role Resigned
Secretary
Resigned on
1 January 1994

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
28 February 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

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

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
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
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
Resigned on
7 December 1999
Nationality
British
Country of residence
England
Occupation
Director