H. J. HEINZ FROZEN & CHILLED FOODS LIMITED

02207650
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
UB (ROSS YOUNG'S) LIMITED 12 Jul 1988 - 01 May 1996
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED 09 Dec 1999 - 20 Jan 2000
UB FROZEN & CHILLED FOODS LIMITED 01 May 1996 - 09 Dec 1999
PROFILESWIFT LIMITED 22 Dec 1987 - 15 Feb 1988
ROSS YOUNG'S LIMITED 15 Feb 1988 - 12 Jul 1988
People

Current directors

MR. WALTER PAGANUCCI

Birthdate: Mar 1988

Nationality: BRAZILIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Oct 2019

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: 12 May 2006

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: 07 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ALAN DALZIEL FREW

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE WHITE HOUSE CHINNOR ROAD BUCKINGHAMSHIRE HP144AA

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1999

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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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

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DEREK ROBERT JAMES STEWART

Birthdate: Dec 1934

Nationality: BRITISH

Address: 47 MYRTLESIDE CLOSE MIDDLESEX HA62XQ

Date Appointed: 24 May 1991

Date Resigned: Jan 1994

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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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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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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MICHAEL DAVID WILKINSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: HERON LODGE 3 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 26 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PC

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: 03 Feb 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: 07 Dec 1999

Date Resigned: Apr 2001

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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MR ALASTAIR GEORGE CLARK

Birthdate: May 1941

Nationality: BRITISH

Address: THE COPSE MILE PATH HOOK HEATH GU220JL

Date Appointed: 24 May 1991

Date Resigned: Dec 1999

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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ALAN DALZIEL FREW

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE WHITE HOUSE CHINNOR ROAD BUCKINGHAMSHIRE HP144AA

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID GARNETT

Birthdate: Jun 1968

Nationality: BRITISH

Address: JAMES COTTAGE CHURCH ROAD SURREY GU217RN

Date Appointed: 12 May 2006

Date Resigned: Feb 2008

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: 07 Dec 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HANS

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 37 ORDNANCE HILL NW86PS

Date Appointed: 21 Aug 2008

Date Resigned: Sep 2011

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: Aug 2013

Appointment Type: PD

Other Appointments: None

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MARK HOLDAWAY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 22 MURRAY COURT SUNNINGHILL BERKSHIRE SL59BP

Date Appointed: 05 Nov 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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KEITH GRAHAM IRVINE

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 25 Aug 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID GWYNNE JONES

Birthdate: Feb 1962

Nationality: BRITISH

Address: PADDOCK COTTAGE GARDEN CLOSE LANE BERKSHIRE RG146PP

Date Appointed: 08 Nov 2007

Date Resigned: Jun 2008

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: 22 Aug 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DANIEL JOSEPH DONAL LINEHAN

Birthdate: Mar 1965

Nationality: IRISH

Address: 95 GREENHAM ROAD BERKSHIRE RG147JE

Date Appointed: 15 Feb 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ERIC LUCIANO NICOLI

Birthdate: Jul 1950

Nationality: BRITISH

Address: 24 AMERSHAM ROAD BUCKINGHAMSHIRE HP136QU

Date Appointed: 02 Jan 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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FIACHRE O'NEIL

Birthdate: Jul 1971

Nationality: IRISH

Address: 13 BLENHEIM COURT STANMORE ROAD SURREY TW92DA

Date Appointed: 07 Dec 1999

Date Resigned: Nov 2000

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: 12 May 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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GARRY JAMES PRICE

Birthdate: Sep 1961

Nationality: CANADIAN

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 17 Nov 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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WALKER ROBIN

Birthdate: Dec 1953

Nationality: BRITISH

Address: JOCADELY WINKERS LANE BUCKINGHAMSHIRE SL90AJ

Date Appointed: 15 Feb 2002

Date Resigned: Nov 2002

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: Jan 2004

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT JAMES STEWART

Birthdate: Dec 1934

Nationality: BRITISH

Address: 47 MYRTLESIDE CLOSE MIDDLESEX HA62XQ

Date Appointed: 24 May 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY WARREN

Birthdate: May 1953

Nationality: BRITISH

Address: 45 WALDEGRAVE PARK MIDDLESEX TW14TJ

Date Appointed: 24 May 1991

Date Resigned: Dec 1999

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: 06 Feb 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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