H.J. HEINZ PENSION TRUST LIMITED

01204854
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

No previous names

People

Current directors

MR PHILIP ASHTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: SOUTH BUILDING HAYES PARK MIDDLESEX UB48AL

Date Appointed: 31 Dec 2013

Appointment Type: D

Other Appointments: None

View Director

MR. PAUL JAMES BRADBURY

Birthdate: Sep 1968

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

MR ALAN CUMMINGS

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2008

Appointment Type: D

Other Appointments: None

View Director

MR ADAM RATHBONE

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Jul 2014

Appointment Type: D

Other Appointments: None

View Director

MR GERALD TERENCE ROBINSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 3A CHAPEL ROAD FLACKWELL HEATH HP109AA

Date Appointed: 20 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

JARED LAWRENCE WOODS

Birthdate: Mar 1988

Nationality: AMERICAN,BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Oct 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MICHAEL COOK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 39 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 22 Nov 1991

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

JANICE KATHLEEN MARY MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Apr 2004

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

DANNY LEE VOGUS

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 19C ENNISMORE GARDENS SW71AA

Date Appointed: 27 Mar 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

MS VICTORIA LOUISE WHITE

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Apr 2016

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

View Director

RONALD LESLIE ATTREE

Birthdate: Feb 1929

Nationality: BRITISH

Address: 19 HEATHSIDE ROAD MOOR PARK MIDDLESEX HA62EG

Date Appointed: 22 Nov 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN CLIVE BAILEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: BEECHES TROUT RISE LOUDWATER HERTFORDSHIRE WD34JS

Date Appointed: 06 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

SHARON LEIGH BONO

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 331 IVY DRIVE PA 15044

Date Appointed: 01 Dec 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM HENRY BURTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 38 JENKIN RISE SANDYLANDS CUMBRIA LA96JN

Date Appointed: 14 Oct 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

COUNCILLOR MARY GWENDOLINE CALLAGHAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Dec 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR IAN GEORGE CHEETHAM

Birthdate: Oct 1945

Nationality: BRITISH

Address: 397 MOSSY LEA ROAD WRIGHTINGTON LANCASHIRE WN69SB

Date Appointed: 23 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL COOK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 39 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 26 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

THOMAS DOBSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Sep 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR CHRIS DRURY

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Aug 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

ALASTAIR JAMES DUFF

Birthdate: Nov 1961

Nationality: BRITISH

Address: 24 KINGHORN PARK BERKSHIRE SL67TX

Date Appointed: 09 Feb 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

ALAN MICHAEL FEATHERSTONE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 242 BELLE GREEN LANE HIGHER INCE LANCASHIRE WN22EY

Date Appointed: 14 Sep 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ANTHONY FERA

Birthdate: Sep 1948

Nationality: AMERICAN

Address: HAVEN COTTAGE BUCKINGHAMSHIRE S198DD

Date Appointed: 01 Dec 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

STEVEN GARBUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Feb 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

ALAN GAVIN

Birthdate: Feb 1954

Nationality: AMERICAN

Address: BOVENEY COURT BOVENEY ROAD DORNEY BERKSHIRE SL46QD

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN THOMAS HADDLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Aug 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

JOHN FREDERICK HINCH

Birthdate: Jan 1933

Nationality: BRITISH

Address: WATERS EDGE CAMP ROAD BUCKINGHAMSHIRE SL97PE

Date Appointed: 22 Nov 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MRS REBECCA HIRSCHBOECK

Birthdate: Feb 1980

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Apr 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR LEONARD GEORGE HODGSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 117 HICKS AVENUE MIDDLESEX UB68HB

Date Appointed: 01 Dec 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND PETER HUBBARD

Birthdate: Jun 1952

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 24 May 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JON HUMPHRIES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 13 LONG MOSS LANCASHIRE PR267AH

Date Appointed: 04 Jun 1997

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALAN JANKOWSKI

Birthdate: May 1967

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Oct 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAN JURY

Birthdate: Apr 1984

Nationality: AMERICAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

GENE KEIDAN

Birthdate: Jan 1943

Nationality: USA

Address: 114 ASHLEY COURT FOREST HILLS PA 15221

Date Appointed: 17 Nov 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MRS FABIANA LIMA

Birthdate: Mar 1985

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 02 Sep 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

DANIEL JOSEPH DONAL LINEHAN

Birthdate: Mar 1965

Nationality: IRISH

Address: 95 GREENHAM ROAD BERKSHIRE RG147JE

Date Appointed: 26 Nov 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MICHELE MAZZITELLI

Birthdate: Sep 1943

Nationality: ITALIAN

Address: 16 BROADWALK HOUSE 51 HYDE PARK GATE SW75DZ

Date Appointed: 11 Nov 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MILLAR

Birthdate: Jan 1944

Nationality: BRITISH

Address: BRINMAUR CROSSACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 22 Nov 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NESTOR

Birthdate: Jun 1952

Nationality: BRITISH

Address: 400 ATHERTON ROAD HINDLEY LANCASHIRE WN24QD

Date Appointed: 01 Jun 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN ANTHONY POLLARD

Birthdate: Nov 1959

Nationality: BRITISH

Address: 18 TRESCOTT MEWS STANDISH LANCASHIRE WN60AW

Date Appointed: 04 Sep 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

GARRY JAMES PRICE

Birthdate: Sep 1961

Nationality: CANADIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GERALD TERENCE ROBINSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 49 CHEQUERS LANE PRESTWOOD BUCKINGHAMSHIRE HP169DR

Date Appointed: 02 Jun 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

BARRY TARBUCK

Birthdate: Mar 1946

Nationality: BRITISH

Address: 18 SHILDON CLOSE WHELLEY LANCASHIRE WN21AN

Date Appointed: 01 Jun 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PAUL TAYLOR

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 31 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JEREMY TAYLOR

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 10 Apr 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWARD TOPPING

Birthdate: May 1948

Nationality: BRITISH

Address: 4 BROOKLANDS DRIVE ORRELL LANCASHIRE WN58TT

Date Appointed: 04 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR EMANUELE VARE

Birthdate: Feb 1967

Nationality: ITALIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Feb 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RAYMOND WELLS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 13 GLENWYLLIN ROAD WATERLOO L224RN

Date Appointed: 01 Jun 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL WINTER

Birthdate: May 1971

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Jan 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JOHN WINTHROP

Birthdate: Apr 1950

Nationality: BRITISH

Address: CIRRUS HOUSE HILL ROAD OXFORDSHIRE OX495AD

Date Appointed: 20 Apr 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

IAN STUART WRIGHT

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Jun 2012

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR YANG XU

Birthdate: Jan 1979

Nationality: CHINESE

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Jun 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director