Cross Check

NOMAD FOODS EUROPE IPCO LIMITED

Company Number

05894145

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

CHALLOUMA, Soterakis

Date of Birth
Role
Active
Director
Occupation
Chief Marketing Officer
Nationality
British

  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

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

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

AXE, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing Officer
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

BAKER, Paul Martin

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
Uk

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

BEATTIE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Pemberton Place Carrick Gate Esher Surrey KT10 9HU

BURROWS, Mark Paul

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

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

HOOD, Cheryl Yvonne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Southampton Street London WC2E 7QH
Country of Residence
United Kingdom

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

MATHIEU, Albert

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

  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

MURPHY, Anne Louise

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
England

PEARMAN, Ben John

Date of Birth
Role
Resigned
Director
Occupation
Marketing 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

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

SHAW, Louise Helen

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

WESTON-WEBB, Andrew Beresford

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

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

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 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Right to appoint or remove directors

  1. Notified

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