Kraft Heinz UK Unlimited
Private Unlimited Company · London
ActiveUnited KingdomIncorporated 1995Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarlton Bridge LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 227178302People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
VW
Victoria WhiteResigned secretary
Resigned 2016-04-15
NH
Nargis HassaniResigned secretary
Resigned 2014-04-01 · 2 yrs
LC
Leonard CulloResigned director
Resigned 2007-07-19 · Treasurer
EM
Edward McmenaminResigned director
Resigned 2007-07-19 · Chief Offcier Accounting
JC
John CroweResigned director
Resigned 2007-07-19 · U S Tax Attorney
DV
Danny VogusResigned secretary
Resigned 2005-12-16 · Assistant Co Secretary
PM
Peter McconnonResigned director
Resigned 2005-10-13 · 1 yr · Chief Supply Chain Officer
CP
Christine PageResigned director
Resigned 2005-10-13 · 19 yrs · Vp Controller
JL
Janice LeiperResigned secretary
Resigned 2004-04-29 · 9 yrs
RB
Robert BaileyResigned director
Resigned 2004-04-22 · 2 yrs · Director
WS
William ShowalterResigned director
Resigned 2001-07-31 · 2 yrs · Chief Financial Officer
DV
Danny VogusResigned secretary
Resigned 2001-02-28 · 3 yrs · European General Counsel
AR
Alexander RitchieResigned director
Resigned 1999-03-01 · 1 yr · Director
AG
Alan GavinResigned director
Resigned 1998-11-01 · 2 yrs · Chief Financial Officer
MM
Michele MazzitelliResigned director
Resigned 1997-12-03 · 16 yrs · Tax Director
LB
Lawrence BalfeResigned director
Resigned 1997-02-01 · 3 yrs · Director
PR
Paul RenneResigned director
Resigned 1996-10-29 · 1 yr · Company Director
NH
Nicholas HardingResigned director
Resigned 1996-07-17 · 1 yr · Managing Director
AD
Adolfo DubiniResigned director
Resigned 1996-05-22 · 3 yrs · Director
LR
Luigi RibollaResigned director
Resigned 1996-05-22 · 1 yr · Senior Vice President
DW
David WilliamsResigned director
Resigned 1996-05-22 · Chief Financial Officer
MC
Resigned 1996-05-22 · 4 yrs · Company Secretary
CorpSisec LimitedResigned secretary
Resigned 1995-08-29
CorpLoviting LimitedResigned director
Resigned 1995-08-29
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1995-08-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active