Company information:
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)