H.J. HEINZ MANUFACTURING UK LIMITED

00147624
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H.J.HEINZ COMPANY LIMITED 23 Feb 2001 - 29 Apr 2013
H.J.HEINZ COMPANY,LIMITED 18 Oct 1989 - 23 Feb 2001
People

Current directors

MR PIETER WILLEM MICHIEL JORDAAN

Birthdate: Jul 1975

Nationality: SOUTH AFRICAN

Address: KRAFT HEINZ KITT GREEN 5 SPRING RD KITT GREEN WIGAN WN50LB

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MS CHRISTINE PAGE

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 May 2006

Appointment Type: D

Other Appointments: None

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ANDREU LABIAN PAGES

Birthdate: Oct 1987

Nationality: SPANISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

RENE BIEDZINSKI

Birthdate: May 1950

Nationality: AMERICAN

Address: 628 GREENLEE ROAD PA 15227

Date Appointed: 07 Oct 2002

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL COOK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 39 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 02 Sep 1991

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MISS NARGIS HASSANI

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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GEORGE MONTGOMERY

Birthdate: May 1955

Nationality: BRITISH

Address: FLAT 3A THE BROADWAY MARKET PLACE CHALFONT ST PETER BUCKINGHAMSHIRE SL99DZ

Date Appointed: 01 May 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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JANICE KATHLEEN MARY MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 GALATA ROAD BARNES SW139NQ

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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DANNY LEE VOGUS

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 19C ENNISMORE GARDENS SW71AA

Date Appointed: 28 Feb 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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DANNY LEE VOGUS

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 10 SANDOWN HOUSE 1 HIGH STREET SURREY KT109SL

Date Appointed: 16 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MS VICTORIA LOUISE WHITE

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Apr 2016

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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ALAN RONALD AYRES

Birthdate: Sep 1953

Nationality: BRITISH

Address: FARTHINGS FELDEN LANE HERTFORDSHIRE HP30BB

Date Appointed: 10 Apr 1995

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT KENNETH CHARLES BAILEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: CREDE HOUSE CREDE LANE WEST SUSSEX PO188NX

Date Appointed: 23 Mar 1994

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN CLIVE BAILEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: BEECHES TROUT RISE LOUDWATER HERTFORDSHIRE WD34JS

Date Appointed: 23 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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LAWRENCE HUGH BALFE

Birthdate: May 1951

Nationality: BRITISH

Address: 12 DORSET ROAD BERKSHIRE SL43BA

Date Appointed: 15 Feb 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR STEFAN BARDEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 11 BEECHWOOD AVENUE BUCKINGHAMSHIRE HP66PL

Date Appointed: 28 Aug 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANDREW LEE BARRETT

Birthdate: Apr 1943

Nationality: BRITISH

Address: FLAT 23 MONARCH HOUSE 241 KENSINGTON HIGH STREET W86EL

Date Appointed: 01 Aug 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PETER LEE BOWEN

Birthdate: Sep 1951

Nationality: AMERICAN

Address: THREE CHIMNEYS 63 BURKES ROAD BUCKINGHAMSHIRE HP91PW

Date Appointed: 28 Feb 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MATTHEW JAMES HAKESLEY BROWN

Birthdate: Feb 1975

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH CAMPBELL

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Nov 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN RICHARD CLARE

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE TOWER HOUSE DANESFIELD BUCKINGHAMSHIRE SL72EU

Date Appointed: 01 Feb 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MARILYN CLARKE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 6 ETON RIVERSIDE KING STABLE STREET BERKSHIRE SL46SA

Date Appointed: 16 Jan 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NEIL COLBY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 83 STAMFORD ROAD BOWDON CHESHIRE WA142JJ

Date Appointed: 04 Apr 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER CONNELL

Birthdate: Jan 1922

Nationality: BRITISH

Address: 3 CHARTWELL GATE BUCKINGHAMSHIRE HP91HJ

Date Appointed: 02 Sep 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PAUL CORDDRY

Birthdate: Aug 1936

Nationality: AMERICAN

Address: NO 14 EDGEWOOD ROAD PITTSUBRH PENNSYLVANIA

Date Appointed: 02 Sep 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM ALFRED DIXON

Birthdate: Feb 1939

Nationality: BRITISH

Address: 12 WINDMILL WOOD BUCKINGHAMSHIRE HP65QY

Date Appointed: 01 Sep 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ADOLFO DUBINI

Birthdate: Oct 1942

Nationality: ITALIAN

Address: APARTMENT 5F GLOUCESTER PARK ASHBURN PLACE SW74LL

Date Appointed: 01 Jun 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD ELLIOTT

Birthdate: Sep 1948

Nationality: BRITISH

Address: 84 BARNARDS HILL BUCKS SL72NZ

Date Appointed: 15 Feb 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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RODNEY JOHN ENGLAND

Birthdate: Dec 1947

Nationality: BRITISH

Address: SABDEN HOUSE SADEN BLACKBURN BR69EH

Date Appointed: 02 Sep 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JULIEN KARMA FAVRE

Birthdate: Jul 1981

Nationality: SWISS

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY FERA

Birthdate: Sep 1948

Nationality: AMERICAN

Address: HAVEN COTTAGE BUCKINGHAMSHIRE S198DD

Date Appointed: 02 Sep 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ALAN MICHAEL GAVIN

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 4 HARTLEY COURT EAST COMMON BUCKINGHAMSHIRE SL97RN

Date Appointed: 01 Jul 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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DAVID PETER GOSNELL

Birthdate: Apr 1957

Nationality: BRITISH

Address: 19 STANLEY AVENUE BIRKDALE MERSEYSIDE PR84RU

Date Appointed: 23 Mar 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER HILL

Birthdate: Sep 1970

Nationality: BRITISH

Address: SOUTH BUILDING HAYES PARK MIDDLESEX UB48AL

Date Appointed: 22 Feb 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK HINCH

Birthdate: Jan 1933

Nationality: BRITISH

Address: WATERS EDGE CAMP ROAD BUCKINGHAMSHIRE SL97PE

Date Appointed: 02 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID HOBIN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 152 HIGHER LANE RAINFORD MERSEYSIDE WA118BH

Date Appointed: 17 Sep 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM LESLIE JOHNS

Birthdate: May 1956

Nationality: BRITISH

Address: WOODLANDS HOUSE KILN FIELDS, WOOBURN GREEN BUCKINGHAMSHIRE HP100JJ

Date Appointed: 01 Jun 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STUART LAWSON

Birthdate: Nov 1964

Nationality: BRITISH

Address: SPRING ROAD KITT GREEN LANCASHIRE WN50JL

Date Appointed: 12 Mar 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GORDON MAUGHAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Apr 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MICHELE MAZZITELLI

Birthdate: Sep 1943

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Apr 2001

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ROBERT MILLAR

Birthdate: Jan 1944

Nationality: BRITISH

Address: BRINMAUR CROSSACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 02 Sep 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JANE MILLER

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 27 HOLLAND PARK FLAT 1 W113TD

Date Appointed: 03 Aug 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY JOHN FRANCIS O'REILLY

Birthdate: Apr 1936

Nationality: IRISH

Address: 835 FOX CHAPEL ROAD PENNYSYLVANIA 15238

Date Appointed: 02 Sep 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JOHN PAUL HAMILTON O'REILLY

Birthdate: Jul 1937

Nationality: IRISH

Address: PALMERSTON ARKENDALE ROAD COUNTY DUBLIN

Date Appointed: 09 Feb 1995

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR. WALTER PAGANUCCI

Birthdate: Mar 1988

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Oct 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JULIAN PARSONS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 BELL COURT BERKSHIRE SL65NA

Date Appointed: 09 Aug 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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NIGEL PETER PERRY

Birthdate: Jul 1961

Nationality: BRITISH

Address: MIDDLE WILLOW MAIDSTONE ROAD KENT TN158JE

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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GARRY JAMES PRICE

Birthdate: Sep 1961

Nationality: CANADIAN

Address: ASHLEIGH STOKE PARK AVENUE BUCKINGHAMSHIRE SL23BJ

Date Appointed: 30 Jul 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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BRUCE ROY PURGAVIE

Birthdate: Dec 1939

Nationality: BRITISH

Address: THE HOLLIES 62 DULWICH VILLAGE SE217AJ

Date Appointed: 02 Sep 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GEORGE MALCOLM RITCHIE

Birthdate: May 1954

Nationality: BRITISH

Address: CROFT PARK 6 STRATTON ROAD BUCKINGHAMSHIRE HP91HS

Date Appointed: 19 Jul 1994

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM SHOWALTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: HAREWOOD HAREWOOD ROAD BUCKINGHAMSHIRE HP84UA

Date Appointed: 31 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HAMOR SKRIMSHIRE

Birthdate: Jun 1934

Nationality: BRITISH

Address: 28 COPPERFIELDS BUCKINGHAMSHIRE HP92NT

Date Appointed: 02 Sep 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR. LUIS SPINARDI

Birthdate: Jul 1985

Nationality: BRAZILIAN,ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Oct 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT STEWART

Birthdate: Jul 1943

Nationality: BRITISH

Address: 3 SANDRINGHAM ROAD BIRKDALE MERSEYSIDE PR82JZ

Date Appointed: 02 Sep 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR EMANUELE ALBERTO VARE

Birthdate: Feb 1967

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JACOB WILBERS

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 25 Aug 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN WINTHROP

Birthdate: Apr 1950

Nationality: BRITISH

Address: CIRRUS HOUSE HILL ROAD OXFORDSHIRE OX495AD

Date Appointed: 20 Apr 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID WOODWARD

Birthdate: May 1965

Nationality: BRITISH

Address: 14 BRADLEY DRIVE BERKSHIRE RG403HZ

Date Appointed: 09 Aug 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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