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H.J. HEINZ MANUFACTURING UK LIMITED

Company number 00147624

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Officers: 59 officers / 56 resignations

JORDAAN, Pieter Willem Michiel

Correspondence address
Kraft Heinz Kitt Green, 5 Spring Rd, Kitt Green, Orrell, Wigan, United Kingdom, WN5 0LB
Role Active
Director
Date of birth
August 1975
Appointed on
1 March 2024
Nationality
South African
Country of residence
United Kingdom
Occupation
Site Director

PAGE, Christine

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
August 1962
Appointed on
11 May 2006
Nationality
British
Country of residence
England
Occupation
Vp Controller Europe

PAGES, Andreu Labian

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
November 1987
Appointed on
22 May 2024
Nationality
Spanish
Country of residence
Netherlands
Occupation
Senior Director Finance

BIEDZINSKI, Rene

Correspondence address
628 Greenlee Road, Pittsburgh, Pa 15227, America
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
3 November 2010
Nationality
American
Occupation
Assistant Company Secretary

COOK, Michael

Correspondence address
39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
28 February 2001
Nationality
British

COOK, Michael

Correspondence address
39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
Role Resigned
Secretary
Appointed before
2 September 1991
Resigned on
1 May 1998
Nationality
British

HASSANI, Nargis

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
15 April 2016

MONTGOMERY, George

Correspondence address
Flat 3a The Broadway, Market Place Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DZ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
1 March 1999
Nationality
British

MORE, Janice Kathleen Mary

Correspondence address
7 Galata Road, Barnes, London, SW13 9NQ
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
1 April 2014
Nationality
British

VOGUS, Danny Lee

Correspondence address
Flat 10 Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
25 April 2006
Nationality
British
Occupation
Assistant Co Secretary

VOGUS, Danny Lee

Correspondence address
19c Ennismore Gardens, London, SW7 1AA
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
29 April 2004
Nationality
American
Occupation
European General Counsel

WHITE, Victoria Louise

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Secretary
Appointed on
16 April 2016
Resigned on
31 May 2019

AYRES, Alan Ronald

Correspondence address
Farthings, Felden Lane, Felden, Hertfordshire, HP3 0BB
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 April 1995
Resigned on
14 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILEY, Robert Kenneth Charles

Correspondence address
Crede House, Crede Lane, Bosham, West Sussex, PO18 8NX
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 March 1994
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Steven Clive

Correspondence address
Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 July 2004
Resigned on
6 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Cfo

BALFE, Lawrence Hugh

Correspondence address
12 Dorset Road, Windsor, Berkshire, SL4 3BA
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 February 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Director

BARDEN, Stefan

Correspondence address
11 Beechwood Avenue, Little Chalfont, Buckinghamshire, HP6 6PL
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 August 2003
Resigned on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Director

BARRETT, Andrew Lee

Correspondence address
Flat 23 Monarch House, 241 Kensington High Street, London, W8 6EL
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 August 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Director

BOWEN, Peter Lee

Correspondence address
Three Chimneys, 63 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 February 2002
Resigned on
17 March 2003
Nationality
American
Occupation
Area Director

BROWN, Matthew James Hakesley

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 August 2013
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Country Finance Director Uk & Ireland

CAMPBELL, John Joseph

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 November 2011
Resigned on
22 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CLARE, Nigel John Richard

Correspondence address
The Tower House, Danesfield, Marlow, Buckinghamshire, SL7 2EU
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 February 1995
Resigned on
1 July 2001
Nationality
British
Occupation
Director

CLARKE, Marilyn

Correspondence address
6 Eton Riverside, King Stable Street, Eton, Berkshire, SL4 6SA
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 January 2001
Resigned on
1 September 2004
Nationality
British
Occupation
Human Resources Director

COLBY, William Neil

Correspondence address
83 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 April 1996
Resigned on
23 July 2001
Nationality
British
Occupation
Director

CONNELL, John Alexander

Correspondence address
3 Chartwell Gate, Beaconsfield, Buckinghamshire, HP9 1HJ
Role Resigned
Director
Date of birth
February 1922
Appointed before
2 September 1991
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORDDRY, Paul

Correspondence address
No 14 Edgewood Road, Pittsubrh Pennsylvania, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1936
Appointed before
2 September 1991
Resigned on
1 August 1992
Nationality
American
Occupation
Director

DIXON, Peter William Alfred

Correspondence address
12 Windmill Wood, Amersham, Buckinghamshire, HP6 5QY
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 September 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Director

DUBINI, Adolfo

Correspondence address
Apartment 5f Gloucester Park, Ashburn Place, Kensington London, SW7 4LL
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 June 1998
Resigned on
15 July 1999
Nationality
Italian
Occupation
Director

ELLIOTT, Richard

Correspondence address
84 Barnards Hill, Marlow, Bucks, SL7 2NZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 February 1993
Resigned on
30 April 1994
Nationality
British
Occupation
Director

ENGLAND, Rodney John

Correspondence address
Sabden House, Saden Blackburn, Lancashire, BR6 9EH
Role Resigned
Director
Date of birth
January 1948
Appointed before
2 September 1991
Resigned on
31 August 1993
Nationality
British
Occupation
Director

FAVRE, Julien Karma

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
August 1981
Appointed on
17 November 2014
Resigned on
1 October 2019
Nationality
Swiss
Country of residence
England
Occupation
Country Finance Director

FERA, William Anthony

Correspondence address
Haven Cottage, Gerrards Cross, Buckinghamshire, S19 8DD
Role Resigned
Director
Date of birth
October 1948
Appointed before
2 September 1991
Resigned on
30 April 1994
Nationality
American
Occupation
Director

GAVIN, Alan Michael

Correspondence address
4 Hartley Court, East Common, Gerrards Cross, Buckinghamshire, SL9 7RN
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 July 1997
Resigned on
31 July 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GOSNELL, David Peter

Correspondence address
19 Stanley Avenue, Birkdale, Southport, Merseyside, PR8 4RU
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 March 1994
Resigned on
30 September 1997
Nationality
British
Occupation
Director

HILL, Matthew Alexander

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
October 1970
Appointed on
22 February 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
None