KRAFT HEINZ UK UNLIMITED

Company number 03095863

28 officers / 26 resignations

PAGE, Christine

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 13 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp Controller

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 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Tax Director

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 28 February 2001
• 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

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 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: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 15 April 2016

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1995
• Resigned on: 23 May 1996

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: 22 April 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BALFE, Lawrence Hugh

• Correspondence address: 12 Dorset Road, Windsor, Berkshire, SL4 3BA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 1997
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Director

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 May 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Secretary

CROWE, John Courtney

• Correspondence address: 4 Linden Place, Sewickley, Usa Pa15143
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 July 2007
• Resigned on: 9 January 2008
• Nationality: American
• Occupation: U S Tax Attorney

CULLO, Leonard A

• Correspondence address: 315 Meadow Lane, Sewickley, Pennsylvania 15143, U S A
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 July 2007
• Resigned on: 9 January 2008
• Nationality: U S A
• Occupation: Treasurer

DUBINI, Adolfo

• Correspondence address: Apartment 5f Gloucester Park, Ashburn Place, Kensington London, SW7 4LL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 May 1996
• Resigned on: 15 July 1999
• Nationality: Italian
• 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 November 1998
• Resigned on: 31 July 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARDING, Nicholas James

• Correspondence address: Woodleigh Grange, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 July 1996
• Resigned on: 2 May 1998
• Nationality: British
• Occupation: Managing Director

MAZZITELLI, Michele

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 December 1997
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Tax Director

MCCONNON, Peter Joseph Steven

• Correspondence address: Hemmings Farm, Whelpley Hill, Bovingdon, Hertfordshire, HP5 3RP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 October 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Chief Supply Chain Officer

MCMENAMIN, Edward J

• Correspondence address: 755 Stonegate Drive, Wexford, Pennsylvania 15090, U S A, IRISH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 July 2007
• Resigned on: 9 January 2008
• Nationality: U S A
• Occupation: Chief Offcier Accounting

RENNE, Paul Frank

• Correspondence address: 223 Granview Avenue, Pittsburgh 15211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 October 1996
• Resigned on: 9 September 1998
• Nationality: American
• Occupation: Company Director

RIBOLLA, Luigi

• Correspondence address: Via Cassele Alta 46, 24020 Villa Diserio, Bergamo Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 22 May 1996
• Resigned on: 28 November 1997
• Nationality: Italian
• Occupation: Senior Vice President

RITCHIE, Alexander George Malcolm

• Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 March 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Alexander George Malcolm

• Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 July 1996
• Resigned on: 25 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHOWALTER, William

• Correspondence address: Harewood, Harewood Road, Chalfont St. Giles, Buckinghamshire, HP8 4UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2001
• Resigned on: 22 April 2004
• Nationality: American
• Occupation: Chief Financial Officer

WILLIAMS, David

• Correspondence address: 2107 Blairmount, Pittsbugh, Pennsylvania 15241 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 22 May 1996
• Resigned on: 29 October 1996
• Nationality: British
• Occupation: Chief Financial Officer

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1995
• Resigned on: 22 May 1996

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1995
• Resigned on: 22 May 1996