Company information:
H.J. Heinz Trust Limited (No: 01222567)
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 08-Nov-1975
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-May-2020
Industry Class: 74990 - Non-trading company
Current Director: PHILIP ASHTON ( DOB: Nov-1966 From: Jun-2016 )
Current Director: JULIEN KARMA FAVRE ( DOB: Aug-1981 From: Jun-2015 )
Current Director: GERALD TERENCE ROBINSON ( DOB: Apr-1945 From: Apr-2012 )
Current Secretary: VICTORIA LOUISE WHITE ( From: Apr-2016 )
Resigned Director: RONALD LESLIE ATTREE ( DOB: Mar-1929 From: Nov-1991 To: Apr-2005 )
Resigned Director: STEVEN CLIVE BAILEY ( DOB: Sep-1962 From: Apr-2005 To: Nov-2006 )
Resigned Director: SHARON LEIGH BONO ( DOB: Apr-1965 From: Dec-2003 To: Oct-2005 )
Resigned Director: PAUL CARROLL ( DOB: Sep-1960 From: Feb-2012 To: Dec-2016 )
Resigned Director: DAVID COODE ( DOB: Apr-1935 From: Apr-2008 To: Apr-2012 )
Resigned Director: MICHAEL COOK ( DOB: Jan-1947 From: Nov-1991 To: Mar-2001 )
Resigned Director: ALASTAIR JAMES DUFF ( DOB: Dec-1961 From: Feb-1998 To: Sep-1998 )
Resigned Director: WILLIAM ANTHONY FERA ( DOB: Oct-1948 From: Dec-1993 To: Apr-1994 )
Resigned Director: ALAN GAVIN ( DOB: Mar-1954 From: Jul-1997 To: Dec-1997 )
Resigned Director: JOHN FREDERICK HINCH ( DOB: Feb-1933 From: Nov-1991 To: Sep-1993 )
Resigned Director: RAYMOND PETER HUBBARD ( DOB: Jul-1952 From: May-2007 To: Mar-2015 )
Resigned Director: JOHN ALAN JANKOWSKI ( DOB: Jun-1967 From: Oct-2005 To: Jul-2013 )
Resigned Director: GENE KEIDAN ( DOB: Feb-1943 From: Nov-1998 To: Nov-2002 )
Resigned Director: DANIEL JOSEPH DONAL LINEHAN ( DOB: Apr-1965 From: Nov-2001 To: Jul-2003 )
Resigned Director: MICHELE MAZZITELLI ( DOB: Oct-1943 From: Nov-2003 To: May-2007 )
Resigned Director: ROBERT MILLAR ( DOB: Feb-1944 From: Nov-1991 To: Sep-1997 )
Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961 From: Aug-2013 To: Dec-2013 )
Resigned Director: GERALD TERENCE ROBINSON ( DOB: Apr-1945 From: Jun-1998 To: Dec-2007 )
Resigned Director: MARCOS RODRIGUES ( DOB: May-1980 From: Dec-2013 To: Apr-2015 )
Resigned Director: ANDREW PAUL TAYLOR ( DOB: Sep-1950 From: Mar-2015 To: Jun-2016 )
Resigned Director: SIMON JEREMY TAYLOR ( DOB: Jan-1968 From: Apr-2007 To: Feb-2012 )
Resigned Director: WILLIAM JOHN WINTHROP ( DOB: May-1950 From: Apr-1994 To: Apr-1998 )
Resigned Secretary: MICHAEL COOK ( DOB: Jan-1947 From: Nov-1991 To: Mar-2001 )
Resigned Secretary: NARGIS HASSANI ( From: Apr-2014 To: Apr-2016 )
Resigned Secretary: JANICE KATHLEEN MARY MORE ( DOB: May-1961 From: Apr-2004 To: Apr-2014 )
Resigned Secretary: DANNY LEE VOGUS ( DOB: Nov-1951 From: Mar-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:
H.J. Heinz Manufacturing Uk Ltd, 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)