H.J. HEINZ PENSION TRUST LIMITED

Company number 01204854

60 officers / 54 resignations

ASHTON, Philip

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, United Kingdom, UB4 8AL
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Audit Director

BRADBURY, Paul James, Mr.

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Process Worker

CUMMINGS, Alan

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chauffer

RATHBONE, Adam

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

ROBINSON, Gerald Terence

• Correspondence address: 3a, Chapel Road, Flackwell Heath, High Wycombe, England, HP10 9AA
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

WOODS, Jared Lawrence

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 8 October 2024
• Nationality: American,British
• Country of residence: England
• Occupation: Head Of Rewards

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 28 February 2001
• 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

MORE, Janice Kathleen Mary

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• 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

VOGUS, Danny Lee

• Correspondence address: 19c Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Secretary
• Appointed on: 27 March 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: 15 April 2016
• Resigned on: 31 May 2019

ATTREE, Ronald Leslie

• Correspondence address: 19 Heathside Road, Moor Park, Northwood, Middlesex, HA6 2EG
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 22 November 1991
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Manager

BAILEY, Steven Clive

• Correspondence address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2005
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BONO, Sharon Leigh

• Correspondence address: 331 Ivy Drive, Gibsonia, Pa 15044, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 December 2003
• Resigned on: 17 October 2005
• Nationality: American
• Occupation: Accountant

BURTON, Malcolm Henry

• Correspondence address: 38 Jenkin Rise, Sandylands, Kendal, Cumbria, LA9 6JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 October 2004
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Mechanical Engineer

BURTON, Malcolm Henry

• Correspondence address: 38 Jenkin Rise, Sandylands, Kendal, Cumbria, LA9 6JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 July 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Engineer

CALLAGHAN, Mary Gwendoline, Councillor

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 December 2015
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Analyst

CHEETHAM, Ian George

• Correspondence address: 397 Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9SB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 January 2009
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Retired

CHEETHAM, Ian George

• Correspondence address: 397 Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9SB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Industrial Engineer

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 March 2001
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Trustee

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 22 November 1991
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Secretary

DOBSON, Thomas

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2021
• Resigned on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Assistant Operator

DRURY, Chris

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 August 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DUFF, Alastair James

• Correspondence address: 24 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 February 1998
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Marketing Manager

FEATHERSTONE, Alan Michael

• Correspondence address: 242 Belle Green Lane, Higher Ince, Wigan, Lancashire, WN2 2EY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 September 2006
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Process Worker

FEATHERSTONE, Alan Michael

• Correspondence address: 242 Belle Green Lane, Higher Ince, Wigan, Lancashire, WN2 2EY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 November 1995
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Process Worker

FERA, William Anthony

• Correspondence address: Haven Cottage, Gerrards Cross, Buckinghamshire, S19 8DD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 December 1993
• Resigned on: 30 April 1994
• Nationality: American
• Occupation: Company Director

GARBUTT, Steven

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 February 2012
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Services Technician

GAVIN, Alan

• Correspondence address: Boveney Court Boveney Road, Dorney, Windsor, Berkshire, SL4 6QD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1997
• Resigned on: 5 December 1997
• Nationality: American
• Occupation: Finance Director

HADDLEY, Colin Thomas

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 August 2016
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HINCH, John Frederick

• Correspondence address: Waters Edge Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 22 November 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

HIRSCHBOECK, Rebecca

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 April 2021
• Resigned on: 19 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Treasury Director

HODGSON, Leonard George

• Correspondence address: 117 Hicks Avenue, Greenford, Middlesex, UB6 8HB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 1993
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Maintenance Engineer

HUBBARD, Raymond Peter

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 May 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

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