HEINZ SINGLE SERVICE LIMITED

01749058
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
GLASSHOLD LIMITED 31 Aug 1983 - 05 Mar 1984
SINGLE SERVICE LIMITED 05 Mar 1984 - 26 Mar 1999
People

Current directors

MR RICHARD LLOYD GOSLING

Birthdate: Oct 1979

Nationality: BRITISH

Address: SOUTH BUILDING HAYES PARK MIDDLESEX UB48AL

Date Appointed: 22 Mar 2016

Appointment Type: D

Other Appointments: None

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MS CHRISTINE PAGE

Birthdate: Jul 1962

Nationality: BRITISH

Address: SOUTH BUILDINGS HAYES PARK MIDDLESEX UB48AL

Date Appointed: 28 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL COOK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 39 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 01 Mar 1999

Date Resigned: Feb 2001

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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JOHN MARCUS WARDLE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 131 FORD ROAD SALOP TF107UL

Date Appointed: 27 Nov 1991

Date Resigned: Dec 1995

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: 15 Apr 2016

Date Resigned: May 2019

Appointment Type: PC

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: 21 May 2003

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: 01 Nov 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: 01 Jun 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD BEESTON

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 LOTHAIR ROAD EALING W54TA

Date Appointed: 12 Jun 1998

Date Resigned: Sep 1999

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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MICHAEL JOSEPH BYRNE

Birthdate: Dec 1962

Nationality: IRISH

Address: 15 SWAN GARDENS TETSWORTH OXFORDSHIRE OX97BN

Date Appointed: 22 Jul 1996

Date Resigned: Jan 1999

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 CHAPLIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: TALL TREES LITTLE HEATH LANE HERTFORDSHIRE HP42RY

Date Appointed: 27 Nov 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL COOK

Birthdate: Dec 1946

Nationality: BRITISH

Address: 39 WHEELER AVENUE PENN BUCKINGHAMSHIRE HP108EB

Date Appointed: 19 Dec 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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NORA JOY COTTON

Birthdate: Feb 1949

Nationality: SWISS

Address: 30 FAIRACRES ROEHAMPTON LANE SW155LX

Date Appointed: 15 Dec 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM DARBY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 81 THORKHILL ROAD SURREY KT70UQ

Date Appointed: 30 Aug 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANDREW EATON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 FOREST COURT ROBERTS WAY ENGLEFIELD GREEN SURREY TW209SH

Date Appointed: 02 Mar 1999

Date Resigned: Sep 2001

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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MR IAN JAMES GLEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: OLDFIELD HILL BARN OLD WARWICK ROAD ROWINGTON CV357AA

Date Appointed: 29 Jan 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN IAN GREAVES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 41 CHERRY TREE WAY MADLEY PARK OXFORDSHIRE OX281AQ

Date Appointed: 28 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID HARBURN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 21 THE AVENUE SURREY KT58JW

Date Appointed: 01 Jun 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER HILL

Birthdate: Sep 1970

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 25 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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CRAIG BRIAN HOGAN

Birthdate: Aug 1963

Nationality: AUSTRALIAN

Address: 5 BEAUMONT RISE BUCKINGHAMSHIRE SL71EF

Date Appointed: 20 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN COULTHURST HOLROYD

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 ROWLEY CLOSE MADELEY SALOP TF75RR

Date Appointed: 27 Nov 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PHILIP DAVID JONES

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Nov 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ANNE KIRKWOOD

Birthdate: Nov 1968

Nationality: BRITISH

Address: 36 GILBERT SCOTT COURT WHIELDEN STREET BUCKINGHAMSHIRE HP70AP

Date Appointed: 31 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JAN KRUISE

Birthdate: Sep 1967

Nationality: DUTCH

Address: SOUTH BUILDINGS HAYES PARK MIDDLESEX UB48AL

Date Appointed: 31 Oct 2014

Date Resigned: Mar 2016

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: 18 Dec 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY MUSCATO

Birthdate: Apr 1960

Nationality: AMERICAN

Address: BUCKLEBURY HOUSE 4 LEDBOROUGH GATE LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DQ

Date Appointed: 07 Jan 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR TREVOR PARKER

Birthdate: Aug 1945

Nationality: BRITISH

Address: BANK FARM BICKLEY TOWN LANE BICKLEY CHESHIRE SY148EQ

Date Appointed: 25 Mar 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LEO PRESS

Birthdate: Feb 1942

Nationality: AMERICAN

Address: 700 S FLOWER STREET SUITE 1100 LOS ANGELES CALIFORNIA

Date Appointed: 17 Sep 1992

Date Resigned: Aug 1994

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: 28 Apr 2006

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: 19 Dec 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID REYNOLDS

Birthdate: Apr 1941

Nationality: BRITISH

Address: BURDYKE WOOD LANE WEEKLEY NORTHANTS NN169UX

Date Appointed: 27 Nov 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR PATRICK GEORGE RIDGWELL

Birthdate: Dec 1945

Nationality: BRITISH

Address: 84 HALL LANE ESSEX RM141AQ

Date Appointed: 27 Nov 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ALLAN ALEXANDER ROBINSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 10 GROVE PARK HERTFORDSHIRE HP235JW

Date Appointed: 19 Dec 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR NIGEL MERVYN SANDERS

Birthdate: Apr 1947

Nationality: BRITISH

Address: 11 HOLNE CHASE N20PQ

Date Appointed: 27 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN SHOWALTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 31 UPPER HOLLIS BUCKINGHAMSHIRE HP169HP

Date Appointed: 19 Dec 1995

Date Resigned: Jul 1996

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: May 2003

Appointment Type: PD

Other Appointments: None

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PHILIP ALLAN SORKIN

Birthdate: Apr 1952

Nationality: BRITISH

Address: KINGSBORNE COTTAGE WELL MEADOW WHITE LANE HANNINGTON HAMPSHIRE RG265TN

Date Appointed: 19 Dec 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL THELWELL

Birthdate: Sep 1951

Nationality: BRITISH

Address: MEADOW VIEW HIGH STREET CLIVE SHROPSHIRE SY43JL

Date Appointed: 27 Nov 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER OWEN THOMAS

Birthdate: Feb 1945

Nationality: BRITISH

Address: BARNETT HOUSE BIERTON BUCKINGHAMSHIRE HP225DL

Date Appointed: 24 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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STEWART THOMPSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: 227 BOXWOOD DRIVE FLORIDA 33837

Date Appointed: 27 Nov 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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BARRY THOMAS WILLIAM TILLEY

Birthdate: May 1949

Nationality: BRITISH

Address: PHEASANTS SEYMOUR PLAIN BUCKINGHAMSHIRE SL73DA

Date Appointed: 19 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MARCUS WARDLE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 12 LITTLE MEADOW CLOSE ADMASTON SHROPSHIRE TF50DN

Date Appointed: 27 Nov 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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