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nomad foods europe limited

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NOMAD FOODS EUROPE LIMITED
Address: TW14 8HA, England

NOMAD FOODS EUROPE MIDCO LIMITED
05879252
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

MUSK, Jason
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-05-28

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-03-21

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-17
Resigned: 2013-03-21

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

MACKENZIE, Karl Simon
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-12-14

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-10-06

WINTHROP, William John
Director - Resigned
Appointed: 2008-01-03
Resigned: 2008-12-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

NOMAD FOODS EUROPE IPCO LIMITED
05894145
LIVE
Date Incorporated:

MATHIEU, Albert
Director - Resigned
Appointed: 2016-10-03
Resigned: 2021-02-02

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BAKER, Paul Martin
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-06-27

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2006-12-15

BEATTIE, Andrew John
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-09-14

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-06-27
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-10-06
Resigned: 2006-12-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-08-02
Resigned: 2006-10-06

MURPHY, Anne Louise
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-08-15

PEARMAN, Ben John
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-10-06

PUDGE, David John
Director - Resigned
Appointed: 2006-08-02
Resigned: 2006-10-06

SELLARS, Ian
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

SHAW, Louise Helen
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-04-19

WESTON-WEBB, Andrew Beresford
Director - Resigned
Appointed: 2011-09-08
Resigned: 2016-10-03

AXE, Steven Mark
Director - Resigned
Appointed: 2021-02-02
Resigned: 2023-03-20

CHALLOUMA, Soterakis
Director - Active
Appointed: 2023-05-02

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2006-12-15

NOMAD FOODS BONDCO PLC
09094345
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-06-19
Resigned: 2018-08-01

HOWARTH, Tania
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-06-01

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

FLETCHER, Neil Stephen
Secretary - Active
Appointed: 2019-01-31

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

NOMAD FOODS EUROPE HOLDINGS LIMITED
05879473
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-07-01

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2015-06-01

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

EICHENLAUB WISSING, Achim
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-08-19

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-17
Resigned: 2015-06-01

HOWARTH, Tania
Director - Resigned
Appointed: 2010-01-29
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LE GOFF, Alain
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-02-28

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-07-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

MACKENZIE, Karl Simon
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-12-14

MIGGIANO, Luca Maria Davide
Director - Resigned
Appointed: 2014-06-17
Resigned: 2015-08-19

MIGNINI, Luca
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-01-21

MURPHY, Anne Louise
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-08-15

PAGNONI, Daniel
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-08-19

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

SCHIRMER, Henry Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-09-25

SCHOEWEL, Erhard Hans Dosef
Director - Resigned
Appointed: 2007-10-09
Resigned: 2015-06-01

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-10-06

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

WELSCH, Andreas Friedrich Otto
Director - Resigned
Appointed: 2010-01-29
Resigned: 2012-02-10

WESTON-WEBB, Andrew Beresford
Director - Resigned
Appointed: 2011-09-29
Resigned: 2015-08-19

WINTHROP, William John
Director - Resigned
Appointed: 2008-01-03
Resigned: 2008-12-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

NOMAD FOODS EUROPE FINANCE LIMITED
07101059
LIVE
Date Incorporated:

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark
Director - Resigned
Appointed: 2009-12-11
Resigned: 2014-02-26

GLENN, Martin Richard
Director - Resigned
Appointed: 2009-12-11
Resigned: 2013-05-24

HENWOOD, Julian Richard
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-11

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-09-28

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2009-12-11
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

NOMAD FOODS EUROPE HOLDCO LIMITED
05879245
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-03-21

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-17
Resigned: 2013-03-21

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

MCKENZIE, Karl Simon
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-12-14

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-17

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-10-06

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

WINTHROP, William John
Director - Resigned
Appointed: 2008-01-03
Resigned: 2008-12-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

NOMAD FOODS EUROPE FINCO LIMITED
05879462
LIVE
Date Incorporated:

DESCHEEMAEKER, Stefan
Director - Active
Appointed: 2015-06-23

ZEKHOUT, Samy René
Director - Active
Appointed: 2018-08-01

ALHADEFF, Tara
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-03-21

ASHTON, Jason Russel Gary
Director - Resigned
Appointed: 2014-02-26
Resigned: 2018-08-01

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-03-31

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-01-07

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-19

BURROWS, Mark Paul
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-26

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2006-10-20
Resigned: 2006-12-15

GLENN, Martin Richard
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-03-21

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2006-08-22
Resigned: 2013-03-21

HOWARTH, Tania
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-06-30

KENYON, Paul Mark
Director - Resigned
Appointed: 2012-07-03
Resigned: 2017-08-08

LEONI SCETI, Elio
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-22

MCKENZIE, Karl Simon
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-12-14

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-08-22

SELLARS, Ian
Director - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-06

VAN KRUIJSBERGEN, Johanna Maria
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-01-31

WINTHROP, William John
Director - Resigned
Appointed: 2008-01-03
Resigned: 2008-12-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-09-28

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2013-09-26

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-12-15

NOMAD FOODS INTERNATIONAL LIMITED
00341305
LIVE
Date Incorporated:

ARDERN, Christian James
Director - Active
Appointed: 2020-01-16

HUDSON, Wayne Brian
Director - Resigned
Appointed: 2016-01-01
Resigned: 2023-07-03

BAKER, Paul Martin
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-06-27

BROWN, Alan John
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-07-01

CORRY, Anna
Director - Resigned
Appointed: 2013-10-07
Resigned: 2015-07-17

FREEMAN, Stanley Roger
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-10-06

GLENN, Martin Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2006-11-28

POLLARD, Sarah Ann
Director - Resigned
Appointed: 2015-08-24
Resigned: 2020-01-16

PRICE, Allan Stuart
Director - Resigned
Appointed:
Resigned: 1992-12-31

REILLY, James Patrick
Director - Resigned
Appointed:
Resigned: 1991-10-31

ROWLANDS, Trefor Huw
Director - Resigned
Appointed: 2000-10-06
Resigned: 2006-11-03

SAINT, Valerie Ann
Director - Resigned
Appointed: 1993-01-01
Resigned: 2005-10-10

SCHIRMER, Henry Richard
Director - Resigned
Appointed: 2006-11-03
Resigned: 2006-11-28

SHAW, Louise Helen
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-01-30

WESTON-WEBB, Andrew Beresford
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-01-01

THE NEW HOVEMA LIMITED
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-11-03

KERVOERN, Yann
Director - Resigned
Appointed: 2020-11-04
Resigned: 2021-12-31

MARRIOTT, Edward John Heaton
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2023-05-09

BARRATT, Anthony William
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2013-09-26

FREEMAN, Stanley Roger
Secretary - Resigned
Appointed:
Resigned: 2000-10-06

GOATES, Catherine Mary
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2016-04-15

JONES, Alan Morgan Lewis
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2006-12-19

ROWLANDS, Trefor Huw
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2006-11-03

VAN KRUIJSBERGEN, Johanna Maria
Secretary - Resigned
Appointed: 2016-04-15
Resigned: 2019-01-14

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