H J HEINZ 2000 PENSION TRUST LTD

Company number 04035855

32 officers / 30 resignations

MALLAM, Richard

• Correspondence address: 17 Frankland Place, Cleethorpes, South Humberside, DN35 7UW
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 25 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAGE, Christine

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Michael

• Correspondence address: 39 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• 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: 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: 6 March 2017

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 1 August 2000

ALLISON, Michael

• Correspondence address: 28 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 May 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Regional Manager Uk & Ireland

COWDROY, Simon

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Business Partner

CUTHBERTSON, Simon

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 June 2017
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

HALL, Edward Piers Jackson

• Correspondence address: 9 Bankside Close, Upper Poppleton, York, North Yorks, YO2 6LH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 2000
• Resigned on: 25 May 2012
• Nationality: British
• Occupation: H R Director

HAYES, Garrick Thomas

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 September 2011
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HICKS, Elizabeth Sheila

• Correspondence address: The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2015
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 November 2021
• Resigned on: 19 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

JAMES, Marie

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 January 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Business Partner

JURY, Dan

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 June 2017
• Resigned on: 25 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Associate Director, Pensions

LAMB, Robert Frank

• Correspondence address: 29 Dunbar Avenue, New Waltham Grimsby, North East Lincolnshire, DN36 4PY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 December 2003
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAW, Colin Stuart

• Correspondence address: 55 Avocet Way, Bicester, Oxfordshire, OX6 0YN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Hr Manager

MERRY, Susan Margaret

• Correspondence address: 29 Colne Avenue, West Drayton, Middlesex, UB7 7AJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 May 2001
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: European Reward Manager

MERRY, Susan Margaret

• Correspondence address: 29 Colne Avenue, West Drayton, Middlesex, UB7 7AJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 August 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: H R Manager

NOBBS, David Frazer

• Correspondence address: 47 Cedar Glade, Dunnington, York, YO19 5PJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 March 2002
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager

PEET, Roderick

• Correspondence address: Laughton House, 23 Hailgate, Howden, Goole, North Humberside, DN14 7SL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 March 2003
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Uk Financial Controller

PERRY, Nigel Peter

• Correspondence address: Middle Willow, Maidstone Road St Mary's Platt, Sevenoaks, Kent, TN15 8JE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 October 2004
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

ROBERTS, David

• Correspondence address: 9 Rymer Place, Cleethorpes, South Humberside, DN35 0EW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 May 2001
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

SEWELL, Anne Elizabeth

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 September 2011
• Resigned on: 8 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

STARK, Jayne

• Correspondence address: 28 Welholme Avenue, Grimsby, South Humberside, DN32 0EA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 May 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Human Resoirces Officer

STREATER, Marie-Bernadette

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 September 2011
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: Uk
• Occupation: None

TAYLOR, Andrew Paul

• Correspondence address: South Building, Hayes Park, Hayes, Middlesex, UB4 8AL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 14 September 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

XU, Yang

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 21 June 2019
• Resigned on: 1 November 2021
• Nationality: Chinese
• Country of residence: United States
• Occupation: Vice President And Treasurer, Kraft Heinz Company

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 18 July 2000
• Resigned on: 1 August 2000