DEL MONTE FOODS INTERNATIONAL LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

DEL MONTE FOODS INTERNATIONAL LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
DEL MONTE FOODS INTERNATIONAL LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455416. The accounts status is FULL and accounts are next due on 30/09/2024.

DEL MONTE FOODS INTERNATIONAL LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

THIRD FLOOR, MALLARD COURT
STAINES-UPON-THAMES
SURREY
TW18 4RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN SELLEY Secretary 2020-12-02 CURRENT
MR GIANPAOLO RENINO Feb 1968 Italian Director 2016-11-02 CURRENT
MARTIN SELLEY May 1961 British Director 2020-12-02 CURRENT
MR ROBERT SINCLAIR ROBERTSON Dec 1951 British Director 1992-12-31 UNTIL 1997-07-14 RESIGNED
STEPHEN THORPE Apr 1956 British Director 2003-02-03 UNTIL 2004-09-30 RESIGNED
DAVID RANKIN Dec 1931 South African Director 1992-12-31 UNTIL 1997-05-31 RESIGNED
ROGER ALLAN PRICE Aug 1948 British Director RESIGNED
NICHOLAS FRANK OPPENHEIMER Jun 1945 South African Director 1992-12-31 UNTIL 1997-08-07 RESIGNED
ENRICO SOLA Jul 1943 Italian Director RESIGNED
HYMIE REUVIN LEVIN Apr 1945 South African Director 1992-12-31 UNTIL 2001-02-27 RESIGNED
ALBERT AUBREY BENJAMIN KING British Director 2004-02-12 UNTIL 2004-09-30 RESIGNED
DOUGLAS HUGH BATHGATE JOHNSTON May 1946 British Director 1992-12-31 UNTIL 1996-05-31 RESIGNED
JOHN FRANCIS INSERRA Aug 1942 United States Director 2004-09-30 UNTIL 2008-05-02 RESIGNED
VIVIAN SAUL IMERMAN Sep 1955 British Director 1992-12-31 UNTIL 2001-02-27 RESIGNED
SAMUEL IMERMAN Sep 1925 South African Director 1992-12-31 UNTIL 2001-02-27 RESIGNED
ALDO MARSEGAGLIA Jan 1948 Italian Director 2002-09-24 UNTIL 2003-08-15 RESIGNED
MARTIN SELLEY May 1961 British Secretary 2003-01-21 UNTIL 2004-02-09 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Secretary RESIGNED
SVEND LITTAUER Jan 1970 British Secretary 2004-02-09 UNTIL 2005-10-28 RESIGNED
MR TIMOTHY JAMES HUNT Jun 1941 Secretary RESIGNED
MR JACQUES FRAGIS Sep 1951 British,Greek Secretary 2001-10-04 UNTIL 2003-01-21 RESIGNED
JONATHAN DOLBEAR British Secretary 2005-10-28 UNTIL 2005-11-23 RESIGNED
MRS CECELIA DEMPSEY Secretary 2019-02-18 UNTIL 2020-12-02 RESIGNED
PHILLIP BRAZLAVSKY American Secretary 2005-11-23 UNTIL 2019-02-08 RESIGNED
DR ROBERT JOSEPH CARBONELL Mar 1927 Salvadorian Director RESIGNED
FILIPPO FUCILE Feb 1965 Italy Director 2001-02-27 UNTIL 2003-08-15 RESIGNED
MR JACQUES FRAGIS Sep 1951 British,Greek Director 1992-12-31 UNTIL 2003-01-21 RESIGNED
HANI EL NAFFY Jul 1950 American Director 2004-09-30 UNTIL 2016-11-02 RESIGNED
NICHOLAS JAN DIEMONT Nov 1945 South Africa Director 1992-12-31 UNTIL 1993-12-15 RESIGNED
STEFANO DI BELLA Jun 1956 Italy Director 2001-02-27 UNTIL 2002-09-24 RESIGNED
MANUEL LINO SILVA DE SOUSA-OLIVEIRA Mar 1952 Portuguese Director 1992-12-31 UNTIL 1998-08-24 RESIGNED
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director RESIGNED
FRANCOIS DE LAVALETTE Jan 1945 French Director 1996-11-28 UNTIL 1998-04-30 RESIGNED
SERGIO CRAGNOTTI Jan 1940 Italy Director 2001-02-27 UNTIL 2003-08-15 RESIGNED
LINDA DENISE CONWAY Jul 1958 American Director 2008-05-02 UNTIL 2018-01-01 RESIGNED
KEITH MICHAEL HOSKING Nov 1942 South African Director 1993-12-15 UNTIL 1998-08-24 RESIGNED
WILLIAM GRAHAM BOUSTRED May 1925 South African Director 1992-12-31 UNTIL 1997-08-07 RESIGNED
JEAN-PIERRE BARTOLI Oct 1950 French Director 2004-09-30 UNTIL 2016-03-31 RESIGNED
LEON ROBERT ALLEN Apr 1939 American Director RESIGNED
PAUL SINGH DANOWA Jan 1936 American Director 1993-03-11 UNTIL 2001-05-09 RESIGNED
ANDREW PETER HAWKINS Jun 1958 British Director 1996-09-23 UNTIL 1997-06-19 RESIGNED
CLIFFORD THOMAS ELPHICK Oct 1960 South African Director 1992-12-31 UNTIL 1998-08-24 RESIGNED
JONATHAN IMERMAN Jan 1957 South African Director 1992-12-31 UNTIL 2001-02-27 RESIGNED
THOMAS FIORE WARNER Jun 1947 United States Director 2003-02-05 UNTIL 2004-09-30 RESIGNED
ANTHONY JOHN TRAHAR Jun 1949 South African Director 1992-12-31 UNTIL 1998-08-24 RESIGNED
MR YOUSSEF ZAKHARIA Jul 1961 Lebanese Director 2016-03-31 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Del Monte Fresh Produce Sarl 2016-04-06 L-1930   Ownership of shares 75 to 100 percent

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