Company information:
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)