HP FOODS LIMITED

Company number 02251694

52 officers / 49 resignations

PAGANUCCI, Walter, Mr.

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

PAGE, Christine

• Correspondence address: 2 Ellesmere Close, Eton Road, Datchet, Berkshire, SL3 9AA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 9 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Vice President Controller

RATHBONE, Adam

• Correspondence address: 43 Marble Hill Gardens, Twickenham, Middlesex, TW1 3AU
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

CANTLAY, Peter Alexander Charles

• Correspondence address: 11 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 30 April 1997
• Nationality: British

DE SOUZA, Aubrey Joseph

• Correspondence address: 11 Wyleu Street, London, SE23 1DU
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 13 April 2006
• Nationality: British

DE SOUZA, Aubrey Joseph

• Correspondence address: 51 Wickham Road, Beckenham, Kent, BR3 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 16 August 2005
• Nationality: British

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

LEIPER, Janice Kathleen Mary

• Correspondence address: 7 Galata Road, Barnes, London, SW13 9NQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 5 January 2006
• Nationality: British

MARNEY, Michael George

• Correspondence address: 123 The Lindens, Loughton, Essex, IG10 3HU
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Accountant

MORE, Janice Kathleen Mary

• Correspondence address: 7 Galata Road, Barnes, London, SW13 9NQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 1 April 2014
• Nationality: British

VOGUS, Danny Lee

• Correspondence address: Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 25 April 2006
• Nationality: British

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

ZABIER, Ruby Anita

• Correspondence address: 45 Drayton Gardens, Winchmore Hill, London, N21 2NR
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Accountant

BAILEY, Robert Kenneth Charles

• Correspondence address: Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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 & Ireland

BRUCE, Christopher John

• Correspondence address: Box Tree Cottage, Chedworth, Cheltenham, Gloucestershire, GL54 4AW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 8 June 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

BURDON, Richard Thomas

• Correspondence address: Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 8 June 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

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

CHEESE, Gerald Rex

• Correspondence address: 18 School Lane, Lubenham, Leicestershire, LE16 9TW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 December 2000
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Director

CHRISTLEY, Simon Michael

• Correspondence address: 52a Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 1997
• Resigned on: 16 February 2001
• Nationality: New Zealand
• Occupation: Finance Director

CICIO, Anthony

• Correspondence address: 2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2001
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Accountant

DICKS, Eric

• Correspondence address: 27 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 September 1991
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Director

DOUGLAS, Suzanne

• Correspondence address: Cranbourne House, Bagshot Road, South Ascot, Berkshire, SL5 9PR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2006
• Resigned on: 31 January 2009
• Nationality: New Zealand
• Occupation: Chief Marketing Officer

FA, Lucien

• Correspondence address: 5 Quater Rue Dosne, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 3 January 1994
• Resigned on: 12 July 2002
• Nationality: French
• Occupation: Managing 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: Country Finance Director

FENNELL, Nicholas

• Correspondence address: Archway Cottage Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 8 June 1991
• Resigned on: 1 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNETT, John David

• Correspondence address: James Cottage, Church Road, Woking, Surrey, GU21 7RN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 December 2005
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GISCARD D ESTAING, Henri, Monseur

• Correspondence address: Home Farm 20 High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 8 June 1991
• Resigned on: 7 August 1992
• Nationality: French
• Occupation: Director

HAMMOND, Jack David

• Correspondence address: 43 Rectory Lane, Kibworth Beauchamp, Leicestershire, LE8 0NW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 March 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HANS, John Joseph

• Correspondence address: 37 Ordnance Hill, London, NW8 6PS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 December 2006
• Resigned on: 1 September 2011
• Nationality: American
• Occupation: European Vp Purchasing

HEMPSTEAD, James Oldham

• Correspondence address: Field House Watford Court, Church Street, Watford Village, Northamptonshire, NN6 7UR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 8 June 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

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: 18 May 2012
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 8 June 1991
• Resigned on: 31 December 2000
• Nationality: French
• Occupation: Director

HUGHES, Michael Edward

• Correspondence address: 5 Mowsley Court, Mowsley Road Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 February 1994
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: 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