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Findus Management And Services Limited (No: 03871208)

Address:

Status: Dissolved

Industry Class: None

Current Director: JASON RUSSEL GARY ASHTON ( DOB: Sep-1967   From: Nov-2015  )

Current Director: PAUL MARK KENYON ( DOB: Dec-1963   From: Nov-2015  )

Current Secretary: JOHANNA MARIA VAN KRUIJSBERGEN (   From: Apr-2016  )

Resigned Director: CHRISTOPHER PAUL BRITTON ( DOB: Dec-1957   From: Aug-2009   To: Dec-2012  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Nov-1999   To: Feb-2000  )

Resigned Director: ALF EHINGER (   From: Apr-2001   To: Jul-2001  )

Resigned Director: STEPHEN WILLIAM ELDER ( DOB: Apr-1959   From: Dec-2003   To: Apr-2005  )

Resigned Director: GUY NICHOLAS ANTHONY FALLER ( DOB: Sep-1958   From: Feb-2014   To: Nov-2015  )

Resigned Director: HAMISH DRUMMOND FORBES ( DOB: Jun-1958   From: Mar-2013   To: Feb-2014  )

Resigned Director: PER HARKJAER ( DOB: Apr-1957   From: Jul-2006   To: Jul-2009  )

Resigned Director: NICHOLAS JAMES HAWES (   From: Feb-2000   To: Dec-2003  )

Resigned Director: KARL ERIK LARSSON (   From: Apr-2001   To: Dec-2009  )

Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961   From: Oct-2007   To: Mar-2013  )

Resigned Director: LARS PETER NILSSON (   From: Dec-2005   To: Dec-2007  )

Resigned Director: CHRISTOPHER FRANK PARKER ( DOB: Apr-1959   From: Feb-2014   To: Nov-2015  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Nov-1999   To: Feb-2000  )

Resigned Director: HENK SPOON (   From: May-2000   To: Sep-2004  )

Resigned Director: JOHN TENNENT TERRAS ( DOB: Dec-1960   From: Oct-2001   To: Nov-2005  )

Resigned Director: CAROLUS VAN BEMMELEN ( DOB: Sep-1952   From: Feb-2000   To: Jun-2004  )

Resigned Director: GERARD JACOB THEODOOR VAN DEN BENT (   From: Aug-2000   To: Sep-2004  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1999   To: Feb-2000  )

Resigned Secretary: STEPHEN WILLIAM ELDER ( DOB: Apr-1959   From: Dec-2003   To: Apr-2005  )

Resigned Secretary: KAREN JANE FISHER (   From: Aug-2005   To: Nov-2006  )

Resigned Secretary: CATHERINE MARY GOATES (   From: Nov-2015   To: Apr-2016  )

Resigned Secretary: NICHOLAS JAMES HAWES (   From: Nov-2000   To: Dec-2003  )

Resigned Secretary: CAROLUS HERMANUS VAN BEMMELEN (   From: Feb-2000   To: Nov-2000  )

Resigned Secretary: WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Oct-2007   To: Nov-2015  )

Persons of Significant Control:

Nomad Foods Europe Limited, 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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