Company information:
Findus Management And Services Limited (No: 03871208)
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)