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  • john hinch

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  • HINCH, John Frederick

  • Nationality: British
  • Address: Buckinghamshire, SL9 7PE
  • UK

    H.J. HEINZ TRUST LIMITED

  • 01222567
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-04-06

  • ASHTON, Philip

  • Director - Expired
  • Appointed: 2016-06-30

  • FAVRE, Julien Karma

  • Director - Expired
  • Appointed: 2015-06-30

  • ROBINSON, Gerald Terence

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2007-12-31

  • ATTREE, Ronald Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-06

  • BAILEY, Steven Clive

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2006-11-27

  • BONO, Sharon Leigh

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2005-10-17

  • CARROLL, Paul

  • Director - Resigned
  • Appointed: 2012-02-10
  • Resigned: 2016-12-31

  • COODE, David

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2012-04-26

  • COOK, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-27

  • DUFF, Alastair James

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 1998-09-01

  • FERA, William Anthony

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1994-04-30

  • GAVIN, Alan

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1997-12-05

  • HUBBARD, Raymond Peter

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2015-03-31

  • JANKOWSKI, John Alan

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2013-07-19

  • KEIDAN, Gene

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 2002-11-30

  • LINEHAN, Daniel Joseph Donal

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2003-07-31

  • MAZZITELLI, Michele

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2007-05-24

  • MILLAR, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • PRICE, Garry James

  • Director - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2013-12-31

  • RODRIGUES, Marcos

  • Director - Resigned
  • Appointed: 2013-12-31
  • Resigned: 2015-04-21

  • TAYLOR, Andrew Paul

  • Director - Resigned
  • Appointed: 2015-03-31
  • Resigned: 2016-06-30

  • TAYLOR, Simon Jeremy

  • Director - Resigned
  • Appointed: 2007-04-05
  • Resigned: 2012-02-10

  • WINTHROP, William John

  • Director - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1998-04-01

  • COOK, Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-03-27

  • 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: 2001-03-27
  • Resigned: 2004-04-29

  • WHITE, Victoria Louise

  • Secretary - Resigned
  • Appointed: 2016-04-15
  • Resigned: 2019-05-31
  • UK

    H.J. HEINZ PENSION TRUST LIMITED

  • 01204854
  • LIVE
  • Date Incorporated: 

  • ASHTON, Philip

  • Director - Active
  • Appointed: 2013-12-31

  • BRADBURY, Paul James

  • Director - Active
  • Appointed: 2019-11-22

  • CUMMINGS, Alan

  • Director - Active
  • Appointed: 2008-06-01

  • NESTOR, David

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2009-07-15

  • RATHBONE, Adam

  • Director - Active
  • Appointed: 2014-07-31

  • ROBINSON, Gerald Terence

  • Director - Resigned
  • Appointed: 1998-06-02
  • Resigned: 2007-12-31

  • WRIGHT, Ian Stuart

  • Director - Active
  • Appointed: 2012-06-12

  • XU, Yang

  • Director - Active
  • Appointed: 2019-06-21

  • ATTREE, Ronald Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-06

  • BAILEY, Steven Clive

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2006-11-27

  • BONO, Sharon Leigh

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2005-10-17

  • BURTON, Malcolm Henry

  • Director - Resigned
  • Appointed: 1998-07-08
  • Resigned: 2001-06-01

  • CALLAGHAN, Mary

  • Director - Resigned
  • Appointed: 2015-12-08
  • Resigned: 2019-01-01

  • CHEETHAM, Ian George

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 2001-06-01

  • COOK, Michael

  • Director - Resigned
  • Appointed: 2001-03-26
  • Resigned: 2001-02-28

  • DRURY, Chris

  • Director - Resigned
  • Appointed: 2016-08-17
  • Resigned: 2020-01-01

  • DUFF, Alastair James

  • Director - Resigned
  • Appointed: 1998-02-09
  • Resigned: 1998-09-01

  • FEATHERSTONE, Alan Michael

  • Director - Resigned
  • Appointed: 1995-11-02
  • Resigned: 2004-08-19

  • FERA, William Anthony

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1994-04-30

  • GARBUTT, Steven

  • Director - Resigned
  • Appointed: 2012-02-08
  • Resigned: 2012-06-12

  • GAVIN, Alan

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1997-12-05

  • HADDLEY, Colin Thomas

  • Director - Resigned
  • Appointed: 2016-08-23
  • Resigned: 2020-03-04

  • HODGSON, Leonard George

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1995-11-02

  • HUBBARD, Raymond Peter

  • Director - Resigned
  • Appointed: 2007-05-24
  • Resigned: 2015-03-31

  • HUMPHRIES, Christopher Jon

  • Director - Resigned
  • Appointed: 1997-06-04
  • Resigned: 2008-06-01

  • JANKOWSKI, John Alan

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2013-07-19

  • JURY, Dan

  • Director - Resigned
  • Appointed: 2017-05-03
  • Resigned: 2019-01-25

  • KEIDAN, Gene

  • Director - Resigned
  • Appointed: 1998-11-17
  • Resigned: 2002-11-30

  • LINEHAN, Daniel Joseph Donal

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2003-07-31

  • MAZZITELLI, Michele

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2007-05-24

  • MILLAR, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • POLLARD, Stephen Anthony

  • Director - Resigned
  • Appointed: 2009-09-04
  • Resigned: 2012-02-10

  • PRICE, Garry James

  • Director - Resigned
  • Appointed: 2013-08-22
  • Resigned: 2013-12-31

  • TARBUCK, Barry

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2008-08-05

  • TAYLOR, Andrew Paul

  • Director - Resigned
  • Appointed: 2015-03-31
  • Resigned: 2016-06-30

  • TAYLOR, Simon Jeremy

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2013-01-17

  • TOPPING, John Edward

  • Director - Resigned
  • Appointed: 1997-06-04
  • Resigned: 1998-04-24

  • VARE, Emanuele

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2014-07-31

  • WELLS, Stephen Raymond

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2006-03-20

  • WINTER, Christopher Paul

  • Director - Resigned
  • Appointed: 2013-01-17
  • Resigned: 2017-01-31

  • WINTHROP, William John

  • Director - Resigned
  • Appointed: 1994-04-20
  • Resigned: 1998-04-01

  • COOK, Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-02-28

  • 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: 2001-03-27
  • Resigned: 2004-04-29

  • WHITE, Victoria Louise

  • Secretary - Resigned
  • Appointed: 2016-04-15
  • Resigned: 2019-05-31
  • UK

    LATCHMORE PLACE (G.X.) LIMITED

  • 03601458
  • LIVE
  • Date Incorporated: 

  • DODD, Peter Gerald

  • Director - Active
  • Appointed: 2003-02-26

  • HIGSON, Mark Vincent

  • Director - Active
  • Appointed: 2015-06-28

  • LITTLEFAIR, Kenneth Robert

  • Director - Active
  • Appointed: 2000-06-14

  • POULTER, David Walter

  • Director - Active
  • Appointed: 2006-03-20

  • REYNOLDS, Gemma Jane

  • Director - Active
  • Appointed: 2015-06-28

  • BELL, David Donald

  • Director - Resigned
  • Appointed: 1998-07-21
  • Resigned: 2000-06-14

  • BONIFACE, Keith

  • Director - Resigned
  • Appointed: 2000-09-11
  • Resigned: 2003-07-22

  • CRAMER, Martin John

  • Director - Resigned
  • Appointed: 2001-04-24
  • Resigned: 2006-02-02

  • HINCH, John Frederick

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2019-12-05

  • PALLISTER, Julia Warner

  • Director - Resigned
  • Appointed: 1998-07-21
  • Resigned: 2000-06-14

  • PRESS, George Thomas Alan

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2012-09-03

  • WATSON, Allan Cameron

  • Director - Resigned
  • Appointed: 2000-06-14
  • Resigned: 2005-05-27

  • POULTER, David Walter

  • Secretary - Active
  • Appointed: 2015-01-20

  • TASKER, Harold Lewis Edric

  • Secretary - Resigned
  • Appointed: 1998-07-21
  • Resigned: 2000-06-14
  • UK

    BLUE PRINCE MUSHROOMS LIMITED

  • 00134029
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2012-04-04

  • CROSSWELL, Terence Royston

  • Director - Expired
  • Appointed: 1996-04-26

  • DAWES, Adrian Keith

  • Director - Expired
  • Appointed: 1996-04-26

  • HAYWARD, Michael John

  • Director - Expired
  • Appointed: 1996-04-26

  • JACOBS, Jeremy Benet Otim

  • Director - Expired
  • Appointed: 1996-04-26

  • MUSSON, William Edwin

  • Director - Expired
  • Appointed: 1996-04-26

  • PETTS, David Anthony

  • Director - Expired
  • Appointed: 1996-04-26

  • STEWART, James Robert

  • Director - Resigned
  • Appointed: 2003-10-21
  • Resigned: 1995-02-01

  • WOAD, Peter Richard

  • Director - Expired
  • Appointed: 1996-04-26

  • MILLAR, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-26

  • RITCHIE, Alexander George Malcolm

  • Director - Resigned
  • Appointed: 1995-01-16
  • Resigned: 1996-04-26

  • DAWES, Adrian Keith

  • Secretary - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1996-07-08

  • COOK, Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-04-26

  • WEBB, David

  • Secretary - Resigned
  • Appointed: 1996-07-08
  • Resigned: 2003-12-31
  • UK

    THE HUGE CHEESE COMPANY LONDON LIMITED

  • 01942162
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-11-15

  • ARCHER, Jonathan Paul Stedman

  • Director - Expired
  • Appointed: 2001-04-01

  • MARTIN, Nicholas Graeme

  • Director - Expired
  • Appointed: 2002-10-01

  • YORKE, Simon David

  • Director - Resigned
  • Appointed: 2009-04-24
  • Resigned: 2009-01-27

  • DAY, Michael James Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-03

  • HOWESON, Anthony Clive

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2007-01-04

  • JONES, Jonathan Foster

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 2002-10-01

  • NORMAN, Robert Brian

  • Director - Resigned
  • Appointed: 1993-12-03
  • Resigned: 2003-07-10

  • POCOCK, Michael Charles

  • Director - Resigned
  • Appointed: 1993-12-03
  • Resigned: 2007-01-04

  • SIGURDSSON, Sigurdur Arnar

  • Director - Resigned
  • Appointed: 2007-01-04
  • Resigned: 2009-04-24

  • SIGURDSSON, Smari Svanberg

  • Director - Resigned
  • Appointed: 2007-01-04
  • Resigned: 2008-05-30

  • SMARASON, Hannes

  • Director - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2009-04-24

  • WOODHOUSE, Bernard Raymond

  • Director - Resigned
  • Appointed: 1994-01-12
  • Resigned: 2003-07-10

  • MARTIN, Nicholas Graeme

  • Secretary - Expired
  • Appointed: 2003-07-10

  • BURTON, Belinda Patricia

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-03

  • POCOCK, Michael Charles

  • Secretary - Resigned
  • Appointed: 1993-12-03
  • Resigned: 1999-01-30

  • POLLARD, Caroline Victoria

  • Secretary - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2003-07-10

  • SIGURDSSON, Sigurdur Arnar

  • Secretary - Resigned
  • Appointed: 2007-01-04
  • Resigned: 2009-04-24
  • UK

    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

  • 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

  • MONTGOMERY, George

  • Secretary - Resigned
  • Appointed: 1998-05-01
  • Resigned: 1999-03-01

  • 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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