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george montgomery

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MONTGOMERY, George
Address: Buckinghamshire, SL9 9DZ

PRO-SHARE LIMITED
02290318
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

CHEUNG, Humbert
Director - Expired
Appointed: 2017-01-31

PAGE, Christine
Director - Expired
Appointed: 2009-12-01

ATTREE, Ronald Leslie
Director - Resigned
Appointed:
Resigned: 2003-03-20

COLLINS, Stephen Peter Gerard
Director - Resigned
Appointed:
Resigned: 2009-06-25

COOK, Michael
Director - Resigned
Appointed:
Resigned: 2001-02-28

GAVIN, Alan
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-05

MILLAR, Robert
Director - Resigned
Appointed:
Resigned: 1997-08-29

PERRY, Nigel Peter
Director - Resigned
Appointed: 2010-01-15
Resigned: 2012-07-16

ROBINSON, Gerald Terence
Director - Resigned
Appointed: 2001-04-30
Resigned: 2009-12-04

WINTER, Christopher Paul
Director - Resigned
Appointed: 2003-03-20
Resigned: 2017-01-31

COOK, Michael
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1998-05-01

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-16
Resigned: 2019-05-31

HEINZ SINGLE SERVICE LIMITED
01749058
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-15

GOSLING, Richard Lloyd
Director - Expired
Appointed: 2016-03-22

PAGE, Christine
Director - Expired
Appointed: 2014-11-28

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2003-05-21
Resigned: 2006-04-28

BAILEY, Steven Clive
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-11-06

BALFE, Lawrence Hugh
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-12-06

BEESTON, Richard
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-09-16

BROWN, Matthew James Hakesley
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-11-28

BYRNE, Michael Joseph
Director - Resigned
Appointed: 1996-07-22
Resigned: 1999-01-04

CAMPBELL, John Joseph
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-08-22

CHAPLIN, Nigel John
Director - Resigned
Appointed:
Resigned: 1998-04-30

COOK, Michael
Director - Resigned
Appointed: 1995-12-19
Resigned: 1998-05-05

COTTON, Nora Joy
Director - Resigned
Appointed: 1992-12-15
Resigned: 1998-10-31

DARBY, Mark William
Director - Resigned
Appointed: 1994-08-30
Resigned: 1995-12-19

EATON, Andrew
Director - Resigned
Appointed: 1999-03-02
Resigned: 2001-09-17

GAVIN, Alan Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-31

GLEN, Ian James
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-11-04

GREAVES, Adrian Ian
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-09

HARBURN, Andrew David
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-12-31

HILL, Matthew Alexander
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-08-22

HOGAN, Craig Brian
Director - Resigned
Appointed: 2002-12-20
Resigned: 2004-10-29

HOLROYD, John Coulthurst
Director - Resigned
Appointed:
Resigned: 1998-12-31

JONES, Philip David
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-11-29

KIRKWOOD, Jennifer Anne
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-12-11

KRUISE, Jan
Director - Resigned
Appointed: 2014-10-31
Resigned: 2016-03-22

MILLAR, Robert
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-08-29

MUSCATO, Anthony
Director - Resigned
Appointed: 2000-01-07
Resigned: 2003-04-30

PARKER, Trevor
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-04-30

PRESS, Nicholas Leo
Director - Resigned
Appointed: 1992-09-17
Resigned: 1994-08-30

PRICE, Garry James
Director - Resigned
Appointed: 2006-04-28
Resigned: 2011-11-11

PURGAVIE, Bruce Roy
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-12-31

REYNOLDS, David
Director - Resigned
Appointed:
Resigned: 1993-03-22

RIDGWELL, Patrick George
Director - Resigned
Appointed:
Resigned: 1995-12-19

ROBINSON, Allan Alexander
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-05-31

SANDERS, Nigel Mervyn
Director - Resigned
Appointed:
Resigned: 1992-02-06

SHOWALTER, William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-05-20

SHOWALTER, William John
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-07-05

SORKIN, Philip Allan
Director - Resigned
Appointed: 1995-12-19
Resigned: 1999-03-02

THELWELL, James Michael
Director - Resigned
Appointed:
Resigned: 2001-09-14

THOMAS, Christopher Owen
Director - Resigned
Appointed: 1992-06-24
Resigned: 1995-12-19

THOMPSON, Stewart
Director - Resigned
Appointed:
Resigned: 1998-04-20

TILLEY, Barry Thomas William
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-06-06

WARDLE, John Marcus
Director - Resigned
Appointed:
Resigned: 2001-09-14

COOK, Michael
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 1998-05-01

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WARDLE, John Marcus
Secretary - Resigned
Appointed:
Resigned: 1995-12-19

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-05-31

JOHN WEST FOODS LIMITED
00200767
LIVE
Date Incorporated:

GASKELL, Paul
Director - Resigned
Appointed: 2008-06-26
Resigned: 2022-01-31

REENAN, Paul
Director - Active
Appointed: 2011-06-15

RÉ, Stéphane
Director - Resigned
Appointed: 2015-01-30
Resigned: 2021-10-29

AINSWORTH, Desmond Robert William
Director - Resigned
Appointed:
Resigned: 1997-12-15

BELL, Robert Graham
Director - Resigned
Appointed:
Resigned: 1997-12-15

BOURCHIER, Richard Lawson
Director - Resigned
Appointed:
Resigned: 1994-07-15

BRIGHOUSE, Alan
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-06-07

CLARE, Nigel John Richard
Director - Resigned
Appointed: 1997-06-28
Resigned: 1997-12-15

DUBINI, Adolfo
Director - Resigned
Appointed: 1998-04-24
Resigned: 1998-09-01

GIDDEN, Andrew
Director - Resigned
Appointed: 2008-06-26
Resigned: 2009-11-03

GOODWIN, John Charles
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-12-31

HARDING, Nicholas James
Director - Resigned
Appointed: 1997-06-28
Resigned: 1998-05-02

ISHIDA, Bruce
Director - Resigned
Appointed: 1999-03-20
Resigned: 2002-01-18

LE MOAN, Christian
Director - Resigned
Appointed: 2002-03-28
Resigned: 2004-05-31

LISCHEWSKI, Christopher
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-08-06

MEADOWS, Ian Neville
Director - Resigned
Appointed: 1997-06-28
Resigned: 2008-12-15

MOLLOY, Peter
Director - Resigned
Appointed: 1999-08-11
Resigned: 2001-10-31

NEEP, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1997-09-30

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 1997-12-15
Resigned: 2000-08-31

ROQUEJEOFFRE, Muriel
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-05-02

SHOWALTER, William John
Director - Resigned
Appointed: 1997-06-28
Resigned: 1998-10-22

THORPE, Stephen Charles
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-03-15

VALSECCHI, Adolfo
Director - Resigned
Appointed: 2000-10-16
Resigned: 2013-08-26

VERTAILLIE, Vincent
Director - Resigned
Appointed: 2013-11-13
Resigned: 2014-08-14

BENSOUSSAN, Ari Vincent
Director - Active
Appointed: 2022-05-18

DANIELS, Adrian John
Director - Active
Appointed: 2022-11-21

HINCH, Andrew James
Director - Active
Appointed: 2022-05-18

STEPHENSON, Paul Hugh
Director - Resigned
Appointed: 2021-10-29
Resigned: 2024-02-23

TOMLINSON, John Alexander
Director - Resigned
Appointed: 2002-03-28
Resigned: 2022-01-31

SANKOWICZ, David
Secretary - Active
Appointed: 2006-03-20

COOK, Michael
Secretary - Resigned
Appointed: 1997-06-28
Resigned: 1998-05-01

LEIPER, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2006-03-20

SHRIMPTON, Ian Alan Charles
Secretary - Resigned
Appointed:
Resigned: 1993-09-09

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1993-09-09
Resigned: 1998-05-28

E3R MANAGEMENT LIMITED
SC341498
LIVE
Date Incorporated:

BORRMAN, Jeffrey Kelvin
Director - Active
Appointed: 2008-04-16

NORRIS, Roland Douglas
Director - Active
Appointed: 2008-04-16

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2008-04-16
Resigned: 2008-04-16

LAWSON, Peter
Secretary - Active
Appointed: 2008-04-16

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2008-04-16
Resigned: 2008-04-16

H.J. HEINZ MANUFACTURING UK LIMITED
00147624
LIVE
Date Incorporated:

PAGANUCCI, Walter
Director - Active
Appointed: 2019-10-01

PAGE, Christine
Director - Active
Appointed: 2006-05-11

SPINARDI, Luis
Director - Active
Appointed: 2019-10-01

AYRES, Alan Ronald
Director - Resigned
Appointed: 1995-04-10
Resigned: 2004-09-14

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 1994-03-23
Resigned: 2006-04-28

BAILEY, Steven Clive
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-11-06

BALFE, Lawrence Hugh
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-06-01

BARDEN, Stefan
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-12

BARRETT, Andrew Lee
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-04-30

BOWEN, Peter Lee
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-17

BROWN, Matthew James Hakesley
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-11-28

CAMPBELL, John Joseph
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-08-22

CLARE, Nigel John Richard
Director - Resigned
Appointed: 1995-02-01
Resigned: 2001-07-01

CLARKE, Marilyn
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-09-01

COLBY, William Neil
Director - Resigned
Appointed: 1996-04-04
Resigned: 2001-07-23

CONNELL, John Alexander
Director - Resigned
Appointed:
Resigned: 1996-12-31

CORDDRY, Paul
Director - Resigned
Appointed:
Resigned: 1992-08-01

DIXON, Peter William Alfred
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-04-28

DUBINI, Adolfo
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-07-15

ELLIOTT, Richard
Director - Resigned
Appointed: 1993-02-15
Resigned: 1994-04-30

ENGLAND, Rodney John
Director - Resigned
Appointed:
Resigned: 1993-08-31

FAVRE, Julien Karma
Director - Resigned
Appointed: 2014-11-17
Resigned: 2019-10-01

FERA, William Anthony
Director - Resigned
Appointed:
Resigned: 1994-04-30

GAVIN, Alan Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-31

GOSNELL, David Peter
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-09-30

HILL, Matthew Alexander
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-04-30

HINCH, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-09-30

HOBIN, David
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-08-09

JOHNS, Graham Leslie
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-12-29

LAWSON, Stuart
Director - Resigned
Appointed: 2014-03-12
Resigned: 2019-10-01

MAUGHAN, Gordon
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-08-22

MAZZITELLI, Michele
Director - Resigned
Appointed: 2001-04-27
Resigned: 2013-12-31

MILLAR, Robert
Director - Resigned
Appointed:
Resigned: 1997-08-29

MILLER, Jane
Director - Resigned
Appointed: 2005-08-03
Resigned: 2006-05-31

O'REILLY, Anthony John Francis, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-09

O'REILLY, John Paul Hamilton
Director - Resigned
Appointed: 1995-02-09
Resigned: 2002-02-25

PARSONS, Michael Julian
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-06-30

PERRY, Nigel Peter
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-07-16

PRICE, Garry James
Director - Resigned
Appointed: 2007-07-30
Resigned: 2011-11-11

PURGAVIE, Bruce Roy
Director - Resigned
Appointed:
Resigned: 1996-12-31

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 1994-07-19
Resigned: 2000-05-15

SHOWALTER, William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-07-23

SKRIMSHIRE, Anthony John Hamor
Director - Resigned
Appointed:
Resigned: 1995-06-01

STEWART, James Robert
Director - Resigned
Appointed:
Resigned: 1996-04-26

VARE, Emanuele Alberto
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-07-31

WILBERS, Jacob
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-01

WINTHROP, William John
Director - Resigned
Appointed: 1994-04-20
Resigned: 2000-11-18

WOODWARD, David
Director - Resigned
Appointed: 2006-08-09
Resigned: 2012-04-30

BIEDZINSKI, Rene
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2010-11-03

COOK, Michael
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1998-05-01

HASSANI, Nargis
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-29

WHITE, Victoria Louise
Secretary - Resigned
Appointed: 2016-04-16
Resigned: 2019-05-31

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