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Heinz Single Service Limited (No: 01749058)

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

Status: Active - Proposal to Strike off

Incorporated: 31-Aug-1983

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 12-May-2021

Industry Class: 10840 - Manufacture of condiments and seasonings

Current Director: RICHARD LLOYD GOSLING ( DOB: Nov-1979   From: Mar-2016  )

Current Director: CHRISTINE PAGE ( DOB: Aug-1962   From: Nov-2014  )

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

Resigned Director: ROBERT KENNETH CHARLES BAILEY ( DOB: Feb-1950   From: May-2003   To: Apr-2006  )

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

Resigned Director: LAWRENCE HUGH BALFE ( DOB: Jun-1951   From: Jun-1996   To: Dec-1999  )

Resigned Director: RICHARD BEESTON ( DOB: Dec-1964   From: Jun-1998   To: Sep-1999  )

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

Resigned Director: MICHAEL JOSEPH BYRNE ( DOB: Jan-1963   From: Jul-1996   To: Jan-1999  )

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

Resigned Director: NIGEL JOHN CHAPLIN ( DOB: Jul-1953   From: Nov-1991   To: Apr-1998  )

Resigned Director: MICHAEL COOK ( DOB: Jan-1947   From: Dec-1995   To: May-1998  )

Resigned Director: NORA JOY COTTON ( DOB: Mar-1949   From: Dec-1992   To: Oct-1998  )

Resigned Director: MARK WILLIAM DARBY ( DOB: May-1959   From: Aug-1994   To: Dec-1995  )

Resigned Director: ANDREW EATON ( DOB: Mar-1966   From: Mar-1999   To: Sep-2001  )

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

Resigned Director: IAN JAMES GLEN ( DOB: Nov-1953   From: Jan-1999   To: Nov-2000  )

Resigned Director: ADRIAN IAN GREAVES ( DOB: Jan-1966   From: Apr-2006   To: Aug-2006  )

Resigned Director: ANDREW DAVID HARBURN ( DOB: Apr-1958   From: Jun-1996   To: Dec-2001  )

Resigned Director: MATTHEW ALEXANDER HILL ( DOB: Oct-1970   From: Sep-2012   To: Aug-2013  )

Resigned Director: CRAIG BRIAN HOGAN ( DOB: Sep-1963   From: Dec-2002   To: Oct-2004  )

Resigned Director: JOHN COULTHURST HOLROYD ( DOB: Jul-1950   From: Nov-1991   To: Dec-1998  )

Resigned Director: PHILIP DAVID JONES ( DOB: Mar-1968   From: Aug-2013   To: Oct-2014  )

Resigned Director: JENNIFER ANNE KIRKWOOD ( DOB: Dec-1968   From: Jul-2001   To: Dec-2002  )

Resigned Director: JAN KRUISE ( DOB: Oct-1967   From: Oct-2014   To: Mar-2016  )

Resigned Director: ROBERT MILLAR ( DOB: Feb-1944   From: Dec-1995   To: Aug-1997  )

Resigned Director: ANTHONY MUSCATO ( DOB: May-1960   From: Jan-2000   To: Apr-2003  )

Resigned Director: TREVOR PARKER ( DOB: Sep-1945   From: Mar-1996   To: Apr-1998  )

Resigned Director: NICHOLAS LEO PRESS ( DOB: Mar-1942   From: Sep-1992   To: Aug-1994  )

Resigned Director: GARRY JAMES PRICE ( DOB: Oct-1961   From: Apr-2006   To: Nov-2011  )

Resigned Director: BRUCE ROY PURGAVIE ( DOB: Jan-1940   From: Dec-1995   To: Dec-1996  )

Resigned Director: DAVID REYNOLDS ( DOB: May-1941   From: Nov-1991   To: Mar-1993  )

Resigned Director: PATRICK GEORGE RIDGWELL ( DOB: Jan-1946   From: Nov-1991   To: Dec-1995  )

Resigned Director: ALLAN ALEXANDER ROBINSON ( DOB: Dec-1955   From: Dec-1995   To: May-1996  )

Resigned Director: NIGEL MERVYN SANDERS ( DOB: May-1947   From: Nov-1991   To: Feb-1992  )

Resigned Director: WILLIAM JOHN SHOWALTER ( DOB: Jan-1963   From: Dec-1995   To: Jul-1996  )

Resigned Director: WILLIAM SHOWALTER ( DOB: Jan-1963   From: Jul-2001   To: May-2003  )

Resigned Director: PHILIP ALLAN SORKIN ( DOB: May-1952   From: Dec-1995   To: Mar-1999  )

Resigned Director: JAMES MICHAEL THELWELL ( DOB: Oct-1951   From: Nov-1991   To: Sep-2001  )

Resigned Director: CHRISTOPHER OWEN THOMAS ( DOB: Mar-1945   From: Jun-1992   To: Dec-1995  )

Resigned Director: STEWART THOMPSON ( DOB: Apr-1950   From: Nov-1991   To: Apr-1998  )

Resigned Director: BARRY THOMAS WILLIAM TILLEY ( DOB: Jun-1949   From: Dec-1995   To: Jun-1997  )

Resigned Director: JOHN MARCUS WARDLE ( DOB: Mar-1958   From: Nov-1991   To: Sep-2001  )

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: JOHN MARCUS WARDLE ( DOB: Mar-1958   From: Nov-1991   To: Dec-1995  )

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)

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