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Companies/00218486

Del Monte Europe Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1926Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Del Monte Foods International LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107281193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
MS
Martin SelleyCurrent secretaryCurrent director
Appointed 2020-12-02 · 5 yrs
+4 others
GR
Gianpaolo ReninoCurrent director
Appointed 2016-11-02 · 9 yrs · Vp Europe And Africa
+3 others
Show 31 historical appointments
CD
Cecelia DempseyResigned secretary
Resigned 2019-02-18 · 1 yr
YZ
Youssef ZakhariaResigned director
Resigned 2016-03-31 · 4 yrs · Vp
RC
Richard ContrerasResigned director
Resigned 2008-05-02 · 10 yrs · Business Man
PB
Phillip BrazlavskyResigned secretary
Resigned 2005-11-23 · 13 yrs
JD
Jonathan DolbearResigned secretary
Resigned 2005-10-28 · Chartered Secretary
HE
Hani El NaffyResigned director
Resigned 2004-09-30 · 12 yrs · Business Man
JI
John InserraResigned director
Resigned 2004-09-30 · 3 yrs · Business Man
JB
Jean BartoliResigned director
Resigned 2004-09-30 · 11 yrs · Businessman
SL
Svend LittauerResigned secretary
Resigned 2004-02-09 · 1 yr
MS
Martin SelleyResigned directorResigned secretary
Resigned 2003-12-12 · Finance Director Europe
TW
Thomas WarnerResigned director
Resigned 2003-10-24 · Managing Director
AM
Aldo MarsegagliaResigned director
Resigned 2002-09-24 · 1 yr · Chief Executive Officer
JF
Jacques FragisResigned secretaryResigned director
Resigned 2001-10-04 · 1 yr
SD
Stefano Di BellaResigned director
Resigned 2001-02-27 · 1 yr · Mg Dir Cirio Alimentare Spa
SC
Sergio CragnottiResigned director
Resigned 2001-02-27 · 2 yrs · Ceo Cirio Finanziaria Spa
FF
Filippo FucileResigned director
Resigned 2001-02-27 · 2 yrs · Finance Director Of Cirio Grou
FD
Francois De LavaletteResigned director
Resigned 1996-11-28 · 1 yr · President & Coo
ST
Stephen ThorpeResigned director
Resigned 1996-11-28 · 7 yrs · V.p. Dmfi, Md Consumer Markets
TH
Timothy HuntResigned secretary
Resigned 1993-04-01 · 8 yrs
DJ
Douglas JohnstonResigned director
Resigned 1993-01-31 · 3 yrs · Managing Director
ES
Enrico SolaResigned director
Resigned 1993-01-31 · 3 yrs · President & Coo
VI
Vivian ImermanResigned director
Resigned 1993-01-31 · 8 yrs · Chief Executive Officer
PD
Paul DanowaResigned director
Resigned 1993-01-31 · 8 yrs · President & Coo Del Monte Euro
RB
Reginald BaileyResigned director
Resigned 1992-07-06 · 2 yrs · Corporate Director
RM
Richard MalthouseResigned directorResigned secretary
Resigned 1991-11-01 · 1 yr · Secretary
RP
Roger PriceResigned director
Resigned 1991-07-06 · 1 yr · Chief Fin Off & Sen V P
PB
Peter BrooksResigned director
Resigned 1991-07-06 · 1 yr · Director
LA
Leon AllenResigned director
Resigned 1991-07-06 · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active