H.j. Heinz Finance UK PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1999Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFall Ridge Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-24 · No cessation recorded
Source record 214043002Show 1 ceased record
Carlton Bridge LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-24
Source record 217853231People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalEA
Euphemia AnnorCurrent secretary
Appointed 2024-08-13 · 2 yrs
Show 19 historical appointments
ZK
Zahir KarimResigned secretary
Resigned 2020-05-05 · 4 yrs
CP
Christine PageResigned secretary
Resigned 2019-05-31
VW
Victoria WhiteResigned secretary
Resigned 2016-04-15 · 3 yrs
NH
Nargis HassaniResigned secretary
Resigned 2014-04-01 · 2 yrs
EV
Emanuele VareResigned director
Resigned 2013-12-31 · European Treasurer
CP
Christine PageResigned director
Resigned 2006-05-15 · 18 yrs · Vp Controller Europe
DV
Danny VogusResigned secretary
Resigned 2005-12-16 · Assistant Co Secretary
JL
Janice LeiperResigned secretary
Resigned 2004-04-29 · 9 yrs
SB
Steven BaileyResigned director
Resigned 2004-01-30 · 2 yrs · Chartered Accountant
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
MM
Michele MazzitelliResigned director
Resigned 2000-12-11 · 13 yrs · Tax Director
IF
Ian FlemingResigned director
Resigned 1999-11-22 · 1 yr · Treasurer
AG
Alan GavinResigned director
Resigned 1999-11-22 · 1 yr · Chief Financial Officer
MC
Resigned 1999-11-22 · 1 yr · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-09-15
PC
Peter CharltonResigned director
Resigned 1999-09-15
MR
Martin RichardsResigned director
Resigned 1999-09-15
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active