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Birds Eye Limited (No: 00343496)

Address: FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT, ENGLAND

Status: Active

Incorporated: 18-Aug-1938

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jun-2024

Industry Class: 10890 - Manufacture of other food products n.e.c.

Current Director: ALASTAIR DUNCAN ( DOB: Jan-1979   From: Apr-2024  )

Current Director: VICTORIA JANE EDGE ( DOB: Feb-1982   From: Apr-2024  )

Current Director: CRAIG HAMILTON ( DOB: Oct-1971   From: Jan-2011  )

Current Director: SHAUN LEE SMITH ( DOB: Apr-1978   From: May-2023  )

Resigned Director: JAMES BRIAN ALLISON ( DOB: Jun-1959   From: Nov-1999   To: Nov-2004  )

Resigned Director: CHRISTIAN JAMES ARDERN ( DOB: Dec-1977   From: Jan-2020   To: Apr-2024  )

Resigned Director: PAUL MARTIN BAKER ( DOB: Jun-1969   From: Jan-2012   To: Jun-2013  )

Resigned Director: FERGUS GEORGE BALFOUR ( DOB: Apr-1953   From: Jul-2005   To: Nov-2006  )

Resigned Director: ANDREW JOHN BEATTIE ( DOB: Dec-1967   From: Nov-2006   To: Sep-2007  )

Resigned Director: DAVID JENSEN BIRRELL ( DOB: Nov-1960   From: Jan-2002   To: Nov-2006  )

Resigned Director: ALAN JOHN BROWN ( DOB: Nov-1956   From: Nov-1991   To: Jul-1994  )

Resigned Director: KENNETH THOMAS JOHN BUTT ( DOB: Feb-1945   From: Sep-1991   To: Jan-1994  )

Resigned Director: SOTERAKIS CHALLOUMA ( DOB: Feb-1974   From: Jan-2020   To: Apr-2023  )

Resigned Director: TIMOTHY JOHN COOPER JONES ( DOB: Mar-1951   From: Jul-1994   To: Jan-1998  )

Resigned Director: ANNA CORRY ( DOB: Oct-1975   From: Oct-2013   To: Jul-2015  )

Resigned Director: JAMES FRANCIS CRILLY ( DOB: Oct-1955   From: Sep-1994   To: Apr-1999  )

Resigned Director: GARY BRADFORD CROUCH ( DOB: Nov-1957   From: Jan-2003   To: Nov-2006  )

Resigned Director: IAIN GEORGE THOMAS FERGUSON ( DOB: Jul-1955   From: Sep-1995   To: Apr-2001  )

Resigned Director: RICHARD PAUL FURLONG ( DOB: Jul-1945   From: Feb-1994   To: Dec-2002  )

Resigned Director: SHARON LEE GARDNER ( DOB: Jul-1957   From: Sep-1998   To: Mar-2002  )

Resigned Director: MARTIN RICHARD GLENN ( DOB: Jul-1960   From: Nov-2006   To: Feb-2007  )

Resigned Director: MICHAEL HEBEL ( DOB: Mar-1954   From: May-1993   To: Sep-1998  )

Resigned Director: JAMES JASPER HILL ( DOB: Feb-1961   From: Apr-2001   To: Jul-2005  )

Resigned Director: WILLEM HOOGSTAD ( DOB: Jan-1948   From: Mar-1993   To: Nov-1996  )

Resigned Director: WAYNE BRIAN HUDSON ( DOB: Sep-1964   From: Jan-2016   To: Dec-2022  )

Resigned Director: MARGARET JOBLING ( DOB: Jan-1968   From: Jan-2011   To: Sep-2014  )

Resigned Director: NICHOLAS JOHNSON ( DOB: Mar-1971   From: Jan-2008   To: Jul-2010  )

Resigned Director: EMMA KATE KNOWLER ( DOB: Nov-1975   From: Mar-2010   To: Aug-2011  )

Resigned Director: ANUJ LAL ( DOB: Nov-1968   From: Mar-2005   To: Jul-2006  )

Resigned Director: JOHN DAVID GIBSON MCADAM ( DOB: Apr-1948   From: Sep-1991   To: Mar-1993  )

Resigned Director: ANNE LOUISE MURPHY ( DOB: Jan-1967   From: Feb-2007   To: Aug-2011  )

Resigned Director: BRIAN JOHN MURRAY ( DOB: Oct-1965   From: Nov-2006   To: Mar-2010  )

Resigned Director: JOHN ROSS NICOLSON ( DOB: Jul-1953   From: Sep-1991   To: Mar-1993  )

Resigned Director: ANTHONY MICHAEL PEARCE ( DOB: May-1947   From: Sep-1991   To: Jan-2002  )

Resigned Director: BEN JOHN PEARMAN ( DOB: Jun-1972   From: Jan-2008   To: Oct-2010  )

Resigned Director: SARAH ANN POLLARD ( DOB: Mar-1974   From: Aug-2015   To: Jan-2020  )

Resigned Director: CHRISTOPHER CHARLES POMFRET ( DOB: Nov-1949   From: Jul-1997   To: Jun-2003  )

Resigned Director: ALLAN STUART PRICE ( DOB: Sep-1934   From: Sep-1991   To: Dec-1992  )

Resigned Director: JAMES PATRICK REILLY ( DOB: Feb-1931   From: Sep-1991   To: Oct-1991  )

Resigned Director: JOHN WALLACE RICE ( DOB: Jan-1952   From: Sep-1991   To: May-1994  )

Resigned Director: HENRY RICHARD SCHIRMER ( DOB: Mar-1964   From: Jan-2005   To: Nov-2006  )

Resigned Director: JOHN HARALD SHARPE ( DOB: Dec-1941   From: Jan-1993   To: Sep-1995  )

Resigned Director: LOUISE HELEN SHAW ( DOB: May-1973   From: Nov-2006   To: Jan-2012  )

Resigned Director: JONATHAN DAVID STRACHAN ( DOB: Apr-1964   From: Nov-2006   To: Dec-2010  )

Resigned Director: SARAH JANE STURTON ( DOB: Oct-1976   From: Sep-2011   To: Nov-2017  )

Resigned Director: ARNOULD THIRION ( DOB: Oct-1947   From: May-1994   To: Apr-1997  )

Resigned Director: JOHAN FREDERIK VAN WEEZEL ( DOB: Jul-1943   From: Dec-1996   To: Aug-2002  )

Resigned Director: DOEDE GERBEN VIERSTRA ( DOB: Oct-1958   From: Dec-1997   To: Nov-1999  )

Resigned Director: GABY JOHN VREEKEN ( DOB: Jul-1968   From: Mar-2002   To: Mar-2005  )

Resigned Director: ANDREW BERESFORD WESTON-WEBB ( DOB: Oct-1960   From: Sep-2011   To: Jan-2016  )

Resigned Director: MARK TERENCE WINTER ( DOB: Jun-1974   From: Mar-2010   To: Aug-2013  )

Resigned Director: JEREMY WYCKHAM WRIGHT ( DOB: Oct-1960   From: Jun-2003   To: Nov-2006  )

Resigned Secretary: ANTHONY WILLIAM BARRATT ( DOB: Jun-1977   From: Dec-2006   To: Sep-2013  )

Resigned Secretary: TRACEY ANNE BIGMORE ( DOB: Sep-1966   From: Jul-2005   To: Nov-2006  )

Resigned Secretary: STANLEY ROGER FREEMAN ( DOB: Jan-1945   From: Sep-1991   To: Oct-2000  )

Resigned Secretary: CATHERINE MARY GOATES (   From: Sep-2013   To: Apr-2016  )

Resigned Secretary: ALAN MORGAN LEWIS JONES (   From: Nov-2006   To: Dec-2006  )

Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954   From: Jul-2005   To: Nov-2006  )

Resigned Secretary: EDWARD JOHN HEATON MARRIOTT (   From: Jan-2019   To: Apr-2023  )

Resigned Secretary: TREFOR HUW ROWLANDS ( DOB: Nov-1963   From: Oct-2000   To: Jul-2005  )

Resigned Secretary: JOHANNA MARIA VAN KRUIJSBERGEN (   From: Apr-2016   To: Jan-2019  )

Persons of Significant Control:

Nomad Foods Europe Limited, 1 New Square, Feltham, Middlesex, TW14 8HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01)

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