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Nomad Foods Europe Holdings Limited (No: 05879473)

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: 15-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: STEFAN DESCHEEMAEKER ( DOB: May-1960   From: Jul-2015  )

Current Director: STEFAN DESCHEEMAEKER ( DOB: May-1960   From: Jul-2015  )

Current Director: STEFAN DESCHEEMAEKER ( DOB: May-1960   From: Jul-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: Jun-2015  )

Resigned Director: JASON RUSSEL GARY ASHTON ( DOB: Sep-1967   From: Jul-2015   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: ACHIM EICHENLAUB WISSING (   From: Jan-2010   To: Aug-2015  )

Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962   From: Oct-2006   To: Dec-2006  )

Resigned Director: MARTIN RICHARD GLENN (   From: Nov-2006   To: Mar-2013  )

Resigned Director: CHERYL YVONNE HOOD ( DOB: Sep-1969   From: Aug-2006   To: Jun-2015  )

Resigned Director: TANIA HOWARTH (   From: Jan-2010   To: Jun-2017  )

Resigned Director: PAUL MARK KENYON (   From: Jul-2012   To: Aug-2017  )

Resigned Director: ALAIN LE GOFF (   From: Jul-2009   To: Feb-2012  )

Resigned Director: ELIO LEONI SCETI ( DOB: Jan-1966   From: May-2013   To: Jul-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: Nov-2006   To: Dec-2007  )

Resigned Director: LUCA MARIA DAVIDE MIGGIANO (   From: Jun-2014   To: Aug-2015  )

Resigned Director: LUCA MIGNINI (   From: Mar-2011   To: Jan-2012  )

Resigned Director: ANNE LOUISE MURPHY ( DOB: Jan-1967   From: Jan-2010   To: Aug-2011  )

Resigned Director: DANIEL PAGNONI (   From: Mar-2013   To: Aug-2015  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jul-2006   To: Aug-2006  )

Resigned Director: HENRY RICHARD SCHIRMER ( DOB: Mar-1964   From: Nov-2006   To: Sep-2007  )

Resigned Director: ERHARD HANS DOSEF SCHOEWEL (   From: Oct-2007   To: Jun-2015  )

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: ANDREAS FRIEDRICH OTTO WELSCH (   From: Jan-2010   To: Feb-2012  )

Resigned Director: ANDREW BERESFORD WESTON-WEBB ( DOB: Oct-1960   From: Sep-2011   To: Aug-2015  )

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

Nomad Foods Limited, 1 New Square, Feltham, TW14 8HA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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