Company information:
Nomad Foods Europe Midco Limited (No: 05879252)
Address: FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT, ENGLAND
Status: Active
Incorporated: 18-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEFAN DESCHEEMAEKER ( DOB: May-1960 From: Jun-2015 )
Current Director: STEFAN DESCHEEMAEKER ( DOB: May-1960 From: Jun-2015 )
Current Director: STEFAN DESCHEEMAEKER ( DOB: May-1960 From: Jun-2015 )
Current Director: NOMAD FOODS EUROPE LIMITED ( From: Aug-2018 )
Current Director: SAMY RENÉ ZEKHOUT ( DOB: Nov-1962 From: Aug-2018 )
Resigned Director: TARA ALHADEFF ( DOB: Feb-1982 From: Jan-2013 To: Mar-2013 )
Resigned Director: JASON RUSSEL GARY ASHTON ( DOB: Sep-1967 From: Feb-2014 To: Aug-2018 )
Resigned Director: JEAN-PHILIPPE BARADE ( DOB: Feb-1973 From: Oct-2006 To: Mar-2008 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jan-2009 To: Jan-2013 )
Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972 From: Jan-2009 To: Jan-2013 )
Resigned Director: DOMINIC WILLIAM BLAKEMORE ( From: Oct-2010 To: Dec-2011 )
Resigned Director: MARK PAUL BURROWS ( DOB: Dec-1969 From: Mar-2013 To: Feb-2014 )
Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962 From: Mar-2008 To: Jan-2009 )
Resigned Director: MARTIN RICHARD GLENN ( From: Oct-2007 To: Mar-2013 )
Resigned Director: CHERYL YVONNE HOOD ( DOB: Sep-1969 From: Aug-2006 To: Mar-2013 )
Resigned Director: TANIA HOWARTH ( From: Sep-2010 To: Jun-2017 )
Resigned Director: PAUL MARK KENYON ( From: Jul-2012 To: Aug-2017 )
Resigned Director: ELIO LEONI SCETI ( DOB: Jan-1966 From: May-2013 To: Jun-2015 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jul-2006 To: Aug-2006 )
Resigned Director: KARL SIMON MACKENZIE ( DOB: Sep-1966 From: Oct-2007 To: Dec-2007 )
Resigned Director: JASON MUSK ( DOB: Nov-1971 From: Jul-2017 To: May-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2006 To: Aug-2006 )
Resigned Director: IAN SELLARS ( DOB: Feb-1954 From: Aug-2006 To: Oct-2006 )
Resigned Director: JOHANNA MARIA VAN KRUIJSBERGEN ( From: Jun-2017 To: Jan-2019 )
Resigned Director: WILLIAM JOHN WINTHROP ( DOB: May-1950 From: Jan-2008 To: Dec-2008 )
Resigned Director: PAUL ANTONY WOOLF ( DOB: Dec-1964 From: Oct-2007 To: Sep-2010 )
Resigned Secretary: ANTHONY WILLIAM BARRATT ( DOB: Jun-1977 From: Dec-2006 To: Sep-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2006 To: Dec-2006 )
Resigned Secretary: CATHERINE MARY GOATES ( From: Sep-2013 To: Apr-2016 )
Resigned Secretary: JOHANNA MARIA VAN KRUIJSBERGEN ( From: Apr-2016 To: Jan-2019 )
Persons of Significant Control:
Nomad Foods Europe Finco Limited, 1 New Square, Feltham, 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)