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 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
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)
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 |