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H.J. Heinz Manufacturing Uk Limited (No: 00147624)

Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Status: Operating Company

Incorporated: 06-Jan-1917

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Aug-2024

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: PIETER WILLEM MICHIEL JORDAAN ( DOB: Aug-1975   From: Mar-2024  )

Current Director: CHRISTINE PAGE ( DOB: Aug-1962   From: May-2006  )

Current Director: ANDREU LABIAN PAGES ( DOB: Nov-1987   From: May-2024  )

Current Secretary: VICTORIA LOUISE WHITE (   From: Apr-2016  )

Resigned Director: ALAN RONALD AYRES ( DOB: Oct-1953   From: Apr-1995   To: Sep-2004  )

Resigned Director: ROBERT KENNETH CHARLES BAILEY ( DOB: Feb-1950   From: Mar-1994   To: Apr-2006  )

Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962   From: Jul-2004   To: Nov-2006  )

Resigned Director: LAWRENCE HUGH BALFE ( DOB: Jun-1951   From: Feb-1993   To: Jun-1995  )

Resigned Director: STEFAN BARDEN ( DOB: Dec-1962   From: Aug-2003   To: May-2005  )

Resigned Director: ANDREW LEE BARRETT ( DOB: May-1943   From: Aug-1992   To: Apr-1996  )

Resigned Director: PETER LEE BOWEN ( DOB: Oct-1951   From: Feb-2002   To: Mar-2003  )

Resigned Director: MATTHEW JAMES HAKESLEY BROWN ( DOB: Mar-1975   From: Aug-2013   To: Nov-2014  )

Resigned Director: JOHN JOSEPH CAMPBELL ( DOB: Nov-1965   From: Nov-2011   To: Aug-2013  )

Resigned Director: NIGEL JOHN RICHARD CLARE ( DOB: Jan-1956   From: Feb-1995   To: Jul-2001  )

Resigned Director: MARILYN CLARKE ( DOB: Sep-1948   From: Jan-2001   To: Sep-2004  )

Resigned Director: WILLIAM NEIL COLBY ( DOB: Jul-1947   From: Apr-1996   To: Jul-2001  )

Resigned Director: JOHN ALEXANDER CONNELL ( DOB: Feb-1922   From: Sep-1991   To: Dec-1996  )

Resigned Director: PAUL CORDDRY ( DOB: Sep-1936   From: Sep-1991   To: Aug-1992  )

Resigned Director: PETER WILLIAM ALFRED DIXON ( DOB: Mar-1939   From: Sep-1993   To: Apr-1995  )

Resigned Director: ADOLFO DUBINI ( DOB: Nov-1942   From: Jun-1998   To: Jul-1999  )

Resigned Director: RICHARD ELLIOTT ( DOB: Oct-1948   From: Feb-1993   To: Apr-1994  )

Resigned Director: RODNEY JOHN ENGLAND ( DOB: Jan-1948   From: Sep-1991   To: Aug-1993  )

Resigned Director: JULIEN KARMA FAVRE ( DOB: Aug-1981   From: Nov-2014   To: Oct-2019  )

Resigned Director: WILLIAM ANTHONY FERA ( DOB: Oct-1948   From: Sep-1991   To: Apr-1994  )

Resigned Director: ALAN MICHAEL GAVIN ( DOB: Mar-1954   From: Jul-1997   To: Jul-2001  )

Resigned Director: DAVID PETER GOSNELL ( DOB: May-1957   From: Mar-1994   To: Sep-1997  )

Resigned Director: MATTHEW ALEXANDER HILL ( DOB: Oct-1970   From: Feb-2011   To: Apr-2013  )

Resigned Director: JOHN FREDERICK HINCH ( DOB: Feb-1933   From: Sep-1991   To: Sep-1993  )

Resigned Director: DAVID HOBIN ( DOB: Apr-1957   From: Sep-2004   To: Aug-2006  )

Resigned Director: GRAHAM LESLIE JOHNS ( DOB: Jun-1956   From: Jun-1994   To: Dec-2000  )

Resigned Director: STUART LAWSON ( DOB: Dec-1964   From: Mar-2014   To: Oct-2019  )

Resigned Director: GORDON MAUGHAN ( DOB: Sep-1963   From: Apr-2013   To: Aug-2013  )

Resigned Director: MICHELE MAZZITELLI ( DOB: Oct-1943   From: Apr-2001   To: Dec-2013  )

Resigned Director: ROBERT MILLAR ( DOB: Feb-1944   From: Sep-1991   To: Aug-1997  )

Resigned Director: JANE MILLER ( DOB: Apr-1959   From: Aug-2005   To: May-2006  )

Resigned Director: ANTHONY JOHN FRANCIS O'REILLY ( DOB: May-1936   From: Sep-1991   To: Feb-1995  )

Resigned Director: JOHN PAUL HAMILTON O'REILLY ( DOB: Aug-1937   From: Feb-1995   To: Feb-2002  )

Resigned Director: WALTER PAGANUCCI ( DOB: Apr-1988   From: Oct-2019   To: May-2024  )

Resigned Director: MICHAEL JULIAN PARSONS ( DOB: Mar-1962   From: Aug-2006   To: Jun-2009  )

Resigned Director: NIGEL PETER PERRY ( DOB: Aug-1961   From: Sep-2004   To: Jul-2012  )

Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961   From: Jul-2007   To: Nov-2011  )

Resigned Director: BRUCE ROY PURGAVIE ( DOB: Jan-1940   From: Sep-1991   To: Dec-1996  )

Resigned Director: ALEXANDER GEORGE MALCOLM RITCHIE ( DOB: Jun-1954   From: Jul-1994   To: May-2000  )

Resigned Director: WILLIAM SHOWALTER ( DOB: Jan-1963   From: Jul-2001   To: Jul-2004  )

Resigned Director: ANTHONY JOHN HAMOR SKRIMSHIRE ( DOB: Jul-1934   From: Sep-1991   To: Jun-1995  )

Resigned Director: LUIS SPINARDI ( DOB: Aug-1985   From: Oct-2019   To: Feb-2024  )

Resigned Director: JAMES ROBERT STEWART ( DOB: Aug-1943   From: Sep-1991   To: Apr-1996  )

Resigned Director: EMANUELE ALBERTO VARE ( DOB: Mar-1967   From: Dec-2013   To: Jul-2014  )

Resigned Director: JACOB WILBERS ( DOB: May-1952   From: Aug-2010   To: Sep-2011  )

Resigned Director: WILLIAM JOHN WINTHROP ( DOB: May-1950   From: Apr-1994   To: Nov-2000  )

Resigned Director: DAVID WOODWARD ( DOB: Jun-1965   From: Aug-2006   To: Apr-2012  )

Resigned Secretary: RENE BIEDZINSKI ( DOB: Jun-1950   From: Oct-2002   To: Nov-2010  )

Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947   From: Mar-1999   To: Feb-2001  )

Resigned Secretary: NARGIS HASSANI (   From: Apr-2014   To: Apr-2016  )

Resigned Secretary: GEORGE MONTGOMERY ( DOB: Jun-1955   From: May-1998   To: Mar-1999  )

Resigned Secretary: JANICE KATHLEEN MARY MORE ( DOB: May-1961   From: Apr-2004   To: Apr-2014  )

Resigned Secretary: DANNY LEE VOGUS ( DOB: Nov-1951   From: Feb-2001   To: Apr-2004  )

Resigned Secretary: DANNY LEE VOGUS (   From: Dec-2005   To: Apr-2006  )

Resigned Secretary: VICTORIA LOUISE WHITE (   From: Apr-2016   To: May-2019  )

Persons of Significant Control:

Hj Heinz Company Limited, South Building Hayes End Road, Hayes, UB4 8AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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