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HP FOODS LIMITED

Company number 02251694

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Officers: 52 officers / 50 resignations

PAGE, Christine

Correspondence address
2 Ellesmere Close, Eton Road, Datchet, Berkshire, SL3 9AA
Role Active
Director
Date of birth
August 1962
Appointed on
9 December 2005
Nationality
British
Country of residence
England
Occupation
Vice President Controller

RATHBONE, Adam

Correspondence address
43 Marble Hill Gardens, Twickenham, Middlesex, TW1 3AU
Role Active
Director
Date of birth
January 1968
Appointed on
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

CANTLAY, Peter Alexander Charles

Correspondence address
11 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
30 April 1997
Nationality
British

DE SOUZA, Aubrey Joseph

Correspondence address
11 Wyleu Street, London, SE23 1DU
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
13 April 2006
Nationality
British

DE SOUZA, Aubrey Joseph

Correspondence address
51 Wickham Road, Beckenham, Kent, BR3 6QJ
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
16 August 2005
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

LEIPER, Janice Kathleen Mary

Correspondence address
7 Galata Road, Barnes, London, SW13 9NQ
Role Resigned
Secretary
Appointed on
16 August 2005
Resigned on
5 January 2006
Nationality
British

MARNEY, Michael George

Correspondence address
123 The Lindens, Loughton, Essex, IG10 3HU
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
15 June 1998
Nationality
British
Occupation
Accountant

MORE, Janice Kathleen Mary

Correspondence address
7 Galata Road, Barnes, London, SW13 9NQ
Role Resigned
Secretary
Appointed on
25 April 2006
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
9 December 2005
Resigned on
25 April 2006
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

ZABIER, Ruby Anita

Correspondence address
45 Drayton Gardens, Winchmore Hill, London, N21 2NR
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
1 December 2001
Nationality
British
Occupation
Accountant

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
16 August 2005
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
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

BRUCE, Christopher John

Correspondence address
Box Tree Cottage, Chedworth, Cheltenham, Gloucestershire, GL54 4AW
Role Resigned
Director
Date of birth
December 1951
Appointed before
8 June 1991
Resigned on
31 January 1994
Nationality
British
Occupation
Director

BURDON, Richard Thomas

Correspondence address
Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
Role Resigned
Director
Date of birth
May 1940
Appointed before
8 June 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Director

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

CHEESE, Gerald Rex

Correspondence address
18 School Lane, Lubenham, Leicestershire, LE16 9TW
Role Resigned
Director
Date of birth
December 1942
Appointed on
18 December 2000
Resigned on
16 August 2005
Nationality
British
Occupation
Director

CHRISTLEY, Simon Michael

Correspondence address
52a Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DS
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 1997
Resigned on
16 February 2001
Nationality
New Zealand
Occupation
Finance Director

CICIO, Anthony

Correspondence address
2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2001
Resigned on
1 August 2004
Nationality
American
Occupation
Accountant

DICKS, Eric

Correspondence address
27 Woodstock Crescent, Dorridge, Solihull, West Midlands, B93 8DA
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 September 1991
Resigned on
15 October 1993
Nationality
British
Occupation
Director

DOUGLAS, Suzanne

Correspondence address
Cranbourne House, Bagshot Road, South Ascot, Berkshire, SL5 9PR
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 December 2006
Resigned on
31 January 2009
Nationality
New Zealand
Occupation
Chief Marketing Officer

FA, Lucien

Correspondence address
5 Quater Rue Dosne, Paris, 75116, France
Role Resigned
Director
Date of birth
November 1944
Appointed on
3 January 1994
Resigned on
12 July 2002
Nationality
French
Occupation
Managing 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

FENNELL, Nicholas

Correspondence address
Archway Cottage Tanners Lane, Adderbury, Banbury, Oxfordshire, OX17 3ET
Role Resigned
Director
Date of birth
December 1946
Appointed before
8 June 1991
Resigned on
1 September 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNETT, John David

Correspondence address
James Cottage, Church Road, Woking, Surrey, GU21 7RN
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 December 2005
Resigned on
12 April 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

GISCARD D ESTAING, Henri, Monseur

Correspondence address
Home Farm 20 High Street, Harrington, Northampton, Northamptonshire, NN6 9NU
Role Resigned
Director
Date of birth
October 1956
Appointed before
8 June 1991
Resigned on
7 August 1992
Nationality
French
Occupation
Director

HAMMOND, Jack David

Correspondence address
43 Rectory Lane, Kibworth Beauchamp, Leicestershire, LE8 0NW
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 March 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Sales Director

HANS, John Joseph

Correspondence address
37 Ordnance Hill, London, NW8 6PS
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 December 2006
Resigned on
1 September 2011
Nationality
American
Occupation
European Vp Purchasing

HEMPSTEAD, James Oldham

Correspondence address
Field House Watford Court, Church Street, Watford Village, Northamptonshire, NN6 7UR
Role Resigned
Director
Date of birth
March 1946
Appointed before
8 June 1991
Resigned on
31 March 1996
Nationality
British
Occupation
Director

HILL, Matthew Alexander

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, United Kingdom, UB4 8AL
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 May 2012
Resigned on
22 August 2013
Nationality
British
Country of residence
England
Occupation
None

HOREN, Jean Claude

Correspondence address
26 Avenue Egle, Maisons Laffitte, 78600, France
Role Resigned
Director
Date of birth
March 1946
Appointed before
8 June 1991
Resigned on
31 December 2000
Nationality
French
Occupation
Director

HUGHES, Michael Edward

Correspondence address
5 Mowsley Court, Mowsley Road Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LR
Role Resigned
Director
Date of birth
September 1945
Appointed on
14 February 1994
Resigned on
26 March 1999
Nationality
British
Occupation
Director

IRVINE, Keith Graham

Correspondence address
South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 August 2010
Resigned on
20 January 2012
Nationality
British
Country of residence
Uk
Occupation
Vice President Supply Chain Uk & Ireland

JONES, Michael Evan Victor

Correspondence address
Fox Covert Cottage, Thorpe Court Thorpe Waterville, Kettering, Northamptonshire, NN14 3ED
Role Resigned
Director
Date of birth
October 1947
Appointed on
10 January 1994
Resigned on
5 June 1998
Nationality
British
Occupation
Purchasing Director