H.J. HEINZ FINANCE UK PLC

Company number 03841869

21 officers / 18 resignations

ANNOR, Euphemia

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 13 August 2024

PAGE, Christine

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Controller Europe

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
• Appointed on: 22 November 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Secretary

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

KARIM, Zahir, Mr.

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 13 August 2024

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

PAGE, Christine

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 31 May 2019
• Resigned on: 5 May 2020

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 Co Secretary

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 22 November 1999

BAILEY, Steven Clive

• Correspondence address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2004
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 22 November 1999
• Nationality: British

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 November 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Secretary

FLEMING, Ian Ashley

• Correspondence address: 30 Friars Gardens, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 November 1999
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Treasurer

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: 22 November 1999
• Resigned on: 31 July 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAZZITELLI, Michele

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 December 2000
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Tax Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 22 November 1999
• Nationality: British

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

VARE, Emanuele Alberto

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2013
• Resigned on: 31 July 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: European Treasurer