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julien favre

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FAVRE, Julien Karma
Nationality: Swiss
Address: SE1 9SG, England

LEA & PERRINS LIMITED
00246784
LIVE
Date Incorporated:

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

PAGE, Christine
Director - Active
Appointed: 2005-12-09

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-04-28

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

BURDON, Richard Thomas
Director - Resigned
Appointed: 1994-01-03
Resigned: 1997-02-28

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

CHEESE, Gerald Rex
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-08-16

CHRISTLEY, Simon Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-16

CICIO, Tony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-08-01

GARNETT, John David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-04-12

GISCARD D ESTAING, Henri, Monseur
Director - Resigned
Appointed:
Resigned: 1995-05-10

HEMPSTEAD, James Oldham
Director - Resigned
Appointed:
Resigned: 1996-03-31

HOREN, Jean Claude
Director - Resigned
Appointed:
Resigned: 2001-12-17

MILICH, Daniel George
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

MILLER, Jane
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

PARE, Jean Philippe Bernard
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-08-16

PASQUESOONE, Daniel Charles Maurice Georges
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-08-16

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

SAUQUET, Laurent
Director - Resigned
Appointed: 1995-05-10
Resigned: 2001-12-17

TAYLOR, Andrew Paul
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-12

WARD, Clodagh Anne
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

CANTLAY, Peter Alexander Charles
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

DE SOUZA, Aubrey Joseph
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-16

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

MARNEY, Michael George
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-25

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

ZABIER, Ruby Anita
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2001-12-01

ASIAN RESTAURANTS LIMITED
02695694
LIVE
Date Incorporated:

PAGE, Christine
Director - Active
Appointed: 2005-12-09

SA, Marcelo De
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-08-01

ABRAMS, Ralph
Director - Resigned
Appointed: 1995-04-21
Resigned: 2001-03-31

AMOY INDUSTRIES (INTERNATIONAL) LIMITED
Director - Resigned
Appointed:
Resigned: 1995-05-10

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-04-28

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

BURDON, Richard Thomas
Director - Resigned
Appointed: 1994-10-20
Resigned: 1996-12-31

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

CHEESE, Gerald Rex
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-08-16

CHRISTLEY, Simon Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-16

CICIO, Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-08-01

CONVENIENCE FOOD INTERNATIONAL LIMITED
Director - Resigned
Appointed:
Resigned: 1995-05-10

GARNET, John David
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-12

MILICH, Daniel George
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

MILLER, Jane
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

PARE, Jean Philippe Bernard
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-08-16

PASQUESOONE, Daniel Charles Maurice Georges
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-08-16

POLLARD, James
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-03-01

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

TAYLOR, Andrew Paul
Director - Resigned
Appointed: 1999-07-05
Resigned: 2005-08-16

WALKER, Robin Peter
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-04-21

WARD, Clodagh Anne
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

DE VRIES, Darren
Director - Active
Appointed: 2022-08-01

CANTLAY, Peter Alexander Charles
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 1997-04-30

DE SOUZA, Aubrey Joseph
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-16

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

LEIPER, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2006-01-05

MARNEY, Michael George
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1998-06-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-25

WA, Wan Wing
Secretary - Resigned
Appointed:
Resigned: 1994-10-20

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

ZABIER, Ruby Anita
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2001-12-01

H.J. HEINZ TRUST LIMITED
01222567
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-06

ASHTON, Philip
Director - Expired
Appointed: 2016-06-30

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

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

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

HP FOODS LIMITED
02251694
LIVE
Date Incorporated:

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

PAGE, Christine
Director - Active
Appointed: 2005-12-09

RATHBONE, Adam
Director - Active
Appointed: 2006-12-06

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-04-28

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

BRUCE, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-01-31

BURDON, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1997-02-28

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

CHEESE, Gerald Rex
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-08-16

CHRISTLEY, Simon Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-16

CICIO, Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-08-01

DICKS, Eric
Director - Resigned
Appointed: 1991-09-01
Resigned: 1993-10-15

DOUGLAS, Suzanne
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-01-31

FA, Lucien
Director - Resigned
Appointed: 1994-01-03
Resigned: 2002-07-12

FENNELL, Nicholas
Director - Resigned
Appointed:
Resigned: 1991-09-01

GARNETT, John David
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-12

GISCARD D ESTAING, Henri, Monseur
Director - Resigned
Appointed:
Resigned: 1992-08-07

HAMMOND, Jack David
Director - Resigned
Appointed: 1999-03-29
Resigned: 2000-12-31

HANS, John Joseph
Director - Resigned
Appointed: 2006-12-06
Resigned: 2011-09-01

HEMPSTEAD, James Oldham
Director - Resigned
Appointed:
Resigned: 1996-03-31

HILL, Matthew Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2013-08-22

HOREN, Jean Claude
Director - Resigned
Appointed:
Resigned: 2000-12-31

HUGHES, Michael Edward
Director - Resigned
Appointed: 1994-02-14
Resigned: 1999-03-26

IRVINE, Keith Graham
Director - Resigned
Appointed: 2010-08-25
Resigned: 2012-01-20

JONES, Michael Evan Victor
Director - Resigned
Appointed: 1994-01-10
Resigned: 1998-06-05

JONES, Philip David
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-10-31

MARSDEN, Andrew Charles
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-03

MCCONNON, Peter Joseph Steven
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-09-14

MILICH, Daniel George
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

MILLER, Jane
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

PARE, Jean Philippe Bernard
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-08-16

PASQUESOONE, Daniel Charles Maurice Georges
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-08-16

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

SMALL, Kim Haley
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-06-29

STREET, Pamela Joan
Director - Resigned
Appointed: 1991-09-01
Resigned: 1994-12-31

TAYLOR, Andrew Paul
Director - Resigned
Appointed: 1998-06-05
Resigned: 2005-08-16

WALKER, Robin Peter
Director - Resigned
Appointed: 1991-09-23
Resigned: 1996-03-31

WARD, Clodagh Anne
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

ZINSOU, Lionel
Director - Resigned
Appointed: 1992-08-07
Resigned: 1994-01-03

CANTLAY, Peter Alexander Charles
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

DE SOUZA, Aubrey Joseph
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-16

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

LEIPER, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2006-01-05

MARNEY, Michael George
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-15

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2014-04-01

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-25

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

ZABIER, Ruby Anita
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2001-12-01

H. J. HEINZ FROZEN & CHILLED FOODS LIMITED
02207650
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

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

PAGE, Christine
Director - Expired
Appointed: 2006-05-12

BAILEY, Steven Clive
Director - Resigned
Appointed: 2004-02-03
Resigned: 2006-11-06

BALFE, Lawrence Hugh
Director - Resigned
Appointed: 1999-12-07
Resigned: 2001-04-30

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

CLARK, Alastair George
Director - Resigned
Appointed:
Resigned: 1999-12-07

FREW, Alan Dalziel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

GARNETT, John David
Director - Resigned
Appointed: 2006-05-12
Resigned: 2008-02-06

GAVIN, Alan Michael
Director - Resigned
Appointed: 1999-12-07
Resigned: 2001-07-31

HANS, John Joseph
Director - Resigned
Appointed: 2008-08-21
Resigned: 2011-09-01

HILL, Matthew Alexander
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-08-22

HOLDAWAY, Mark
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-04-30

IRVINE, Keith Graham
Director - Resigned
Appointed: 2010-08-25
Resigned: 2012-01-20

JONES, David Gwynne
Director - Resigned
Appointed: 2007-11-08
Resigned: 2008-06-30

JONES, Philip David
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-10-31

LINEHAN, Daniel Joseph Donal
Director - Resigned
Appointed: 2002-02-15
Resigned: 2003-07-31

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1994-01-02
Resigned: 1999-04-30

O'NEIL, Fiachre
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-11-29

PERRY, Nigel Peter
Director - Resigned
Appointed: 2006-05-12
Resigned: 2012-07-16

PRICE, Garry James
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-11-11

ROBIN, Walker
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-11-04

SHOWALTER, William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-01-28

STEWART, Derek Robert James
Director - Resigned
Appointed:
Resigned: 1994-01-01

WARREN, John Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-07

WOODWARD, David
Director - Resigned
Appointed: 2008-02-06
Resigned: 2012-04-30

COOK, Michael
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2001-02-28

FREW, Alan Dalziel
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

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

STEWART, Derek Robert James
Secretary - Resigned
Appointed:
Resigned: 1994-01-01

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

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

WILKINSON, Michael David
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 1999-12-07

HP FOODS HOLDINGS LIMITED
00206331
LIVE
Date Incorporated:

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

PAGE, Christine
Director - Active
Appointed: 2005-12-09

RATHBONE, Adam
Director - Active
Appointed: 2015-11-16

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-04-28

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

BURDON, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1997-02-28

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

CHRISTLEY, Simon Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-16

CICIO, Anthony
Director - Resigned
Appointed: 2001-02-16
Resigned: 2004-08-01

FA, Lucien
Director - Resigned
Appointed: 1994-01-03
Resigned: 2002-07-12

GARNETT, John David
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-12

GISCARD D ESTAING, Henri, Monseur
Director - Resigned
Appointed:
Resigned: 1992-11-16

HEMPSTEAD, James Oldham
Director - Resigned
Appointed:
Resigned: 1996-03-31

HOREN, Jean Claude
Director - Resigned
Appointed:
Resigned: 2002-07-01

MARION, Dominique
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-06

MILICH, Daniel George
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

MILLER, Jane
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

PARE, Jean Philippe Bernard
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-08-16

PASQUESOONE, Daniel Charles Maurice Georges
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-08-16

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

SAUQUET, Laurent
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-01-06

TAYLOR, Andrew Paul
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-12

WARD, Clodagh Anne
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-11-10

WARD, Clodagh Anne
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

ZINSOU, Lionel
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-01-03

BURDON, Richard Thomas
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

DE SOUZA, Aubrey Joseph
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2005-08-16

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

LEIPER, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2006-01-05

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2014-04-01

SAUQUET, Laurent
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2003-01-06

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-25

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

H.J. HEINZ FOODS UK LIMITED
08322668
LIVE
Date Incorporated:

DE NORONHA, Georgiana, Ms.
Director - Active
Appointed: 2019-10-01

OLIVEIRA, Rafael De Oliveira
Director - Resigned
Appointed: 2016-11-28
Resigned: 2020-10-01

PAGANUCCI, Walter, Mr.
Director - Active
Appointed: 2018-04-16

PAGE, Christine
Director - Active
Appointed: 2012-12-07

SA, Marcelo De, Mr.
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-08-01

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

CAMPBELL, John Joseph
Director - Resigned
Appointed: 2012-12-07
Resigned: 2013-08-22

DIAZ, Elias
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-10-01

HILL, Matthew Alexander
Director - Resigned
Appointed: 2013-04-30
Resigned: 2013-08-22

JONES, Philip David
Director - Resigned
Appointed: 2013-08-22
Resigned: 2014-10-31

KRUISE, Jan
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-05-27

POLLARD, James, Mr.
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-01

DE VRIES, Darren
Director - Active
Appointed: 2022-08-01

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

MORE, Janice
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2014-04-01

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

HP FOODS INTERNATIONAL LIMITED
00259378
LIVE
Date Incorporated:

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

PAGE, Christine
Director - Active
Appointed: 2008-05-08

RATHBONE, Adam
Director - Active
Appointed: 2013-12-31

BAILEY, Robert Kenneth Charles
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-04-28

BAILEY, Steven Clive
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-05-31

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

BURDON, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1997-02-28

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

CHRISTLEY, Simon Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-16

CICIO, Anthony
Director - Resigned
Appointed: 2001-02-16
Resigned: 2004-08-01

CROWE, John Courtney
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-05-08

FA, Lucien
Director - Resigned
Appointed: 1994-01-03
Resigned: 2002-07-12

FREEDMAN, Sydney David
Director - Resigned
Appointed:
Resigned: 2000-04-01

GISCARD D ESTAING, Henri, Monseur
Director - Resigned
Appointed:
Resigned: 1992-08-27

HANSBERRY, Brian
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-04-18

HOREN, Jean Claude
Director - Resigned
Appointed:
Resigned: 2002-07-01

MARION, Dominique
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-06

MAZZITELLI, Michele
Director - Resigned
Appointed: 2008-05-08
Resigned: 2013-12-31

MILICH, Daniel George
Director - Resigned
Appointed: 2005-08-16
Resigned: 2005-12-09

MILLER, Jane
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-05-31

PARE, Jean Philippe Bernard
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-08-16

PASQUESOONE, Daniel Charles Maurice Georges
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-08-16

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

SAUQUET, Laurent
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-01-06

SCHNEIDER, Gilbert
Director - Resigned
Appointed: 2005-08-16
Resigned: 2008-05-08

ZINSOU, Lionel
Director - Resigned
Appointed: 1992-08-27
Resigned: 1994-01-03

BURDON, Richard Thomas
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

DE SOUZA, Aubrey Joseph
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2005-08-16

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

MORE, Janice Kathleen Mary
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2014-04-01

SAUQUET, Laurent
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2003-01-06

VOGUS, Danny Lee
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-04-25

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

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

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

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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