HEINZ SINGLE SERVICE LIMITED

Company number 01749058

52 officers / 50 resignations

GOSLING, Richard Lloyd

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, United Kingdom, UB4 8AL
• Role: Director
• Date of birth: November 1979
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer Continental Europe

PAGE, Christine

• Correspondence address: South Buildings, Hayes Park, Hayes, Middlesex, England, UB4 8AL
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Controller-Europe Finance

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
• Occupation: Company Secretary

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Secretary

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

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

WARDLE, John Marcus

• Correspondence address: 131 Ford Road, Newport, Salop, TF10 7UL
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 19 December 1995
• Nationality: British

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

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: 21 May 2003
• 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: 1 November 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: 1 June 1996
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Executive

BEESTON, Richard

• Correspondence address: 11 Lothair Road, Ealing, London, W5 4TA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 June 1998
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Chartered Accountant

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&I

BYRNE, Michael Joseph

• Correspondence address: 15 Swan Gardens, Tetsworth, Thame, Oxfordshire, Ox9 7bn, OX9 7BN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 1996
• Resigned on: 4 January 1999
• Nationality: Irish
• Occupation: Accountant

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

CHAPLIN, Nigel John

• Correspondence address: Tall Trees, Little Heath Lane, Potten End, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 27 November 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 December 1995
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Company Secretary

COTTON, Nora Joy

• Correspondence address: 30 Fairacres, Roehampton Lane, Roehampton, SW15 5LX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 December 1992
• Resigned on: 31 October 1998
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Sales Director (Foo Service)

DARBY, Mark William

• Correspondence address: 81 Thorkhill Road, Thames Ditton, Surrey, KT7 0UQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 August 1994
• Resigned on: 19 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoutant

EATON, Andrew

• Correspondence address: 4 Forest Court, Roberts Way Englefield Green, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 1999
• Resigned on: 17 September 2001
• Nationality: British
• 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: Finance Director

GLEN, Ian James

• Correspondence address: Oldfield Hill Barn, Old Warwick Road Rowington, Warwick, CV35 7AA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 January 1999
• Resigned on: 4 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREAVES, Adrian Ian

• Correspondence address: 41 Cherry Tree Way, Madley Park, Witney, Oxfordshire, OX28 1AQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 April 2006
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Foodservice Direector

HARBURN, Andrew David

• Correspondence address: 21 The Avenue, Surbiton, Surrey, KT5 8JW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 June 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales & Marketing Manager

HILL, Matthew Alexander

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 September 2012
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

HOGAN, Craig Brian

• Correspondence address: 5 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 December 2002
• Resigned on: 29 October 2004
• Nationality: Australian
• Occupation: Sl7 1ef

HOLROYD, John Coulthurst

• Correspondence address: 3 Rowley Close, Madeley, Telford, Salop, TF7 5RR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 27 November 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Philip David

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 August 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Philip David

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 November 2006
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Foodservice Director

KIRKWOOD, Jennifer Anne

• Correspondence address: 36 Gilbert Scott Court, Whielden Street, Old Amersham, Buckinghamshire, HP7 0AP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 July 2001
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Category Devel

KRUISE, Jan

• Correspondence address: South Buildings, Hayes Park, Hayes, Middlesex, England, UB4 8AL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2014
• Resigned on: 22 March 2016
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director-Uk And Ireland

MILLAR, Robert

• Correspondence address: Brinmaur Crossacres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 December 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Accountant