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NOMAD FOODS EUROPE MIDCO LIMITED

Company Number

05879252

Private limited company
Active
OverviewPeopleRelated
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BALDEW, Ruben Sewnarain

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Forge, 43 Church Street West Woking GU21 6HT England
Country of Residence
United Kingdom

DESCHEEMAEKER, Stefan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Forge, 43 Church Street West Woking GU21 6HT England
Country of Residence
England

NOMAD FOODS EUROPE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Forge 43 Church Street West Woking GU21 6HT England

BARRATT, Anthony William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom

GOATES, Catherine Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA Uk

VAN KRUIJSBERGEN, Johanna Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALHADEFF, Tara

Date of Birth
Role
Resigned
Director
Occupation
Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

ASHTON, Jason Russel Gary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England
Country of Residence
United Kingdom

BARADE, Jean-Philippe

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Southampton Street London WC2E 7QH

BIAGOSCH, Maximilian Boerries Peter

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United Kingdom

BLAKEMORE, Dominic William

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Country of Residence
Switzerland

BURROWS, Mark Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA Uk
Country of Residence
United Kingdom

FLANAGAN, Sally Deborah

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cobden Hill Radlett Hertfordshire WD7 7JR
Country of Residence
England

FLANAGAN, Sally Deborah

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cobden Hill Radlett Hertfordshire WD7 7JR
Country of Residence
England

GLENN, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
England

HOOD, Cheryl Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Country of Residence
United Kingdom

HOWARTH, Tania

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Country of Residence
Uk

KENYON, Paul Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA Uk
Country of Residence
United Kingdom

LEONI SCETI, Elio

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA Uk
Country of Residence
England

LEVY, Adrian Joseph Morris

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Carlisle Gardens Harrow Middlesex HA3 0JX
Country of Residence
United Kingdom

MACKENZIE, Karl Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Canford Road Battersea London SW11 6NZ
Country of Residence
United Kingdom

MUSK, Jason

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

SELLARS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ranelagh Avenue London SW6 3PJ
Country of Residence
United Kingdom

SELLARS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ranelagh Avenue London SW6 3PJ
Country of Residence
United Kingdom

VAN KRUIJSBERGEN, Johanna Maria

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA England
Country of Residence
Netherlands

WINTHROP, William John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cirrus House Hill Road Watlington Oxfordshire OX49 5AD
Country of Residence
England

WOOLF, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Country of Residence
United Kingdom

ZEKHOUT, Samy René

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge, 43 Church Street West Woking GU21 6HT England
Country of Residence
United Kingdom

Nomad Foods Europe Finco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Forge 43 Church Street West Woking GU21 6HT England