HP FOODS LIMITED

02251694
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
RUNWILLOW LIMITED 05 May 1988 - 16 May 1988
People

Current directors

MS CHRISTINE PAGE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 ELLESMERE CLOSE ETON ROAD BERKSHIRE SL39AA

Date Appointed: 09 Dec 2005

Appointment Type: D

Other Appointments: None

View Director

MR ADAM RATHBONE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 43 MARBLE HILL GARDENS MIDDLESEX TW13AU

Date Appointed: 06 Dec 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PETER ALEXANDER CHARLES CANTLAY

Birthdate: Sep 1937

Nationality: BRITISH

Address: 11 ALDWICK CLOSE WARWICKSHIRE CV326LP

Date Appointed: 08 Jun 1991

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

View Director

AUBREY JOSEPH DE SOUZA

Birthdate: Jul 1969

Nationality: BRITISH

Address: 51 WICKHAM ROAD KENT BR36QJ

Date Appointed: 01 Dec 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

AUBREY JOSEPH DE SOUZA

Birthdate: N/A

Nationality: BRITISH

Address: 11 WYLEU STREET SE231DU

Date Appointed: 05 Jan 2006

Date Resigned: Apr 2006

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 LEIPER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 GALATA ROAD BARNES SW139NQ

Date Appointed: 16 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL GEORGE MARNEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 123 THE LINDENS ESSEX IG103HU

Date Appointed: 30 Apr 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

View Director

JANICE KATHLEEN MARY MORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 GALATA ROAD BARNES SW139NQ

Date Appointed: 25 Apr 2006

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: 09 Dec 2005

Date Resigned: Apr 2006

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

RUBY ANITA ZABIER

Birthdate: Jul 1966

Nationality: BRITISH

Address: 45 DRAYTON GARDENS WINCHMORE HILL N212NR

Date Appointed: 15 Jun 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT KENNETH CHARLES BAILEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: CREDE HOUSE CREDE LANE WEST SUSSEX PO188NX

Date Appointed: 16 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR CHRISTOPHER JOHN BRUCE

Birthdate: Nov 1951

Nationality: BRITISH

Address: BOX TREE COTTAGE CHEDWORTH GLOUCESTERSHIRE GL544AW

Date Appointed: 08 Jun 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD THOMAS BURDON

Birthdate: Apr 1940

Nationality: BRITISH

Address: BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE LEICESTERSHIRE LE168LE

Date Appointed: 08 Jun 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

GERALD REX CHEESE

Birthdate: Nov 1942

Nationality: BRITISH

Address: 18 SCHOOL LANE LEICESTERSHIRE LE169TW

Date Appointed: 18 Dec 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

SIMON MICHAEL CHRISTLEY

Birthdate: Aug 1957

Nationality: NEW ZEALAND

Address: 52A PLOUGH HILL CUFFLEY HERTFORDSHIRE EN64DS

Date Appointed: 01 Jan 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY CICIO

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 2 THE GROVE BROOKMANS PARK HERTFORDSHIRE AL97RN

Date Appointed: 01 Jan 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC DICKS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 27 WOODSTOCK CRESCENT DORRIDGE WEST MIDLANDS B938DA

Date Appointed: 01 Sep 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

SUZANNE DOUGLAS

Birthdate: Jan 1963

Nationality: NEW ZEALAND

Address: CRANBOURNE HOUSE BAGSHOT ROAD BERKSHIRE SL59PR

Date Appointed: 06 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

LUCIEN FA

Birthdate: Oct 1944

Nationality: FRENCH

Address: 5 QUATER RUE DOSNE 75116

Date Appointed: 03 Jan 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

NICHOLAS FENNELL

Birthdate: Nov 1946

Nationality: BRITISH

Address: ARCHWAY COTTAGE TANNERS LANE ADDERBURY OXFORDSHIRE OX173ET

Date Appointed: 08 Jun 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID GARNETT

Birthdate: Jun 1968

Nationality: BRITISH

Address: JAMES COTTAGE CHURCH ROAD SURREY GU217RN

Date Appointed: 09 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MONSEUR HENRI GISCARD D ESTAING

Birthdate: Sep 1956

Nationality: FRENCH

Address: HOME FARM 20 HIGH STREET HARRINGTON NORTHAMPTONSHIRE NN69NU

Date Appointed: 08 Jun 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JACK DAVID HAMMOND

Birthdate: Sep 1950

Nationality: BRITISH

Address: 43 RECTORY LANE LEICESTERSHIRE LE80NW

Date Appointed: 29 Mar 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN JOSEPH HANS

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 37 ORDNANCE HILL NW86PS

Date Appointed: 06 Dec 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

JAMES OLDHAM HEMPSTEAD

Birthdate: Feb 1946

Nationality: BRITISH

Address: FIELD HOUSE WATFORD COURT CHURCH STREET NORTHAMPTONSHIRE NN67UR

Date Appointed: 08 Jun 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW ALEXANDER HILL

Birthdate: Sep 1970

Nationality: BRITISH

Address: SOUTH BUILDING HAYES PARK MIDDLESEX UB48AL

Date Appointed: 18 May 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

JEAN CLAUDE HOREN

Birthdate: Feb 1946

Nationality: FRENCH

Address: 26 AVENUE EGLE 78600

Date Appointed: 08 Jun 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL EDWARD HUGHES

Birthdate: Aug 1945

Nationality: BRITISH

Address: 5 MOWSLEY COURT MOWSLEY ROAD HUSBANDS BOSWORTH LEICESTERSHIRE LE176LR

Date Appointed: 14 Feb 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MICHAEL EVAN VICTOR JONES

Birthdate: Sep 1947

Nationality: BRITISH

Address: FOX COVERT COTTAGE THORPE COURT THORPE WATERVILLE NORTHAMPTONSHIRE NN143ED

Date Appointed: 10 Jan 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ANDREW CHARLES MARSDEN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 3 NUNNS CLOSE ESSEX CO61AN

Date Appointed: 01 Aug 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

PETER JOSEPH STEVEN MCCONNON

Birthdate: Jan 1960

Nationality: BRITISH

Address: HEMMINGS FARM WHELPLEY HILL HERTFORDSHIRE HP53RP

Date Appointed: 06 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

DANIEL GEORGE MILICH

Birthdate: Nov 1966

Nationality: BRITISH

Address: 6 ASSHETON ROAD BUCKINGHAMSHIRE HP92NP

Date Appointed: 16 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

JANE MILLER

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 27 HOLLAND PARK FLAT 1 W113TD

Date Appointed: 16 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

JEAN PHILIPPE BERNARD PARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 CRANLEY PLACE SW73AB

Date Appointed: 06 Jan 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

DANIEL CHARLES MAURICE GEORGES PASQUESOONE

Birthdate: Jan 1949

Nationality: FRENCH

Address: 25 CORNWALL GARDENS COURT 47-50 CORNWALL GARDENS SW7 4AD SW74AD

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

KIM HALEY SMALL

Birthdate: Oct 1951

Nationality: AMERICAN

Address: LANDALE HOUSE 27 WEYBRIDGE PARK SURREY KT138SQ

Date Appointed: 29 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

PAMELA JOAN STREET

Birthdate: May 1954

Nationality: BRITISH

Address: FIELD HOUSE BIBVSWORTH LANE WORCS WR127LW

Date Appointed: 01 Sep 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PAUL TAYLOR

Birthdate: Aug 1950

Nationality: BRITISH

Address: HAYSTACKS 24 SCHOOL LANE LUBENHAM LEICESTERSHIRE LE169TW

Date Appointed: 05 Jun 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

ROBIN PETER WALKER

Birthdate: Dec 1953

Nationality: BRITISH

Address: MULSANNE HOUSE DRAUGHTON ROAD NORTHAMPTONSHIRE NN69GF

Date Appointed: 23 Sep 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MISS CLODAGH ANNE WARD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 22 HOGBACK WOOD ROAD BUCKINGHAMSHIRE HP91JT

Date Appointed: 28 Apr 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

LIONEL ZINSOU

Birthdate: Sep 1954

Nationality: FRENCH

Address: 20 HIGH STREET HARRINGTON NN69NU

Date Appointed: 07 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

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

View Director