Company information:
Nomad Foods Europe Ipco Limited (No: 05894145)
Address: FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT, ENGLAND
Status: Active
Incorporated: 08-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SOTERAKIS CHALLOUMA ( DOB: Feb-1974 From: May-2023 )
Current Director: ALBERT MATHIEU ( DOB: May-1966 From: Oct-2016 )
Current Director: NOMAD FOODS EUROPE LIMITED ( From: Aug-2018 )
Current Director: SAMY RENÉ ZEKHOUT ( DOB: Nov-1962 From: Aug-2018 )
Resigned Director: JASON RUSSEL GARY ASHTON ( DOB: Sep-1967 From: Feb-2014 To: Aug-2018 )
Resigned Director: STEVEN MARK AXE ( DOB: Mar-1969 From: Feb-2021 To: Mar-2023 )
Resigned Director: PAUL MARTIN BAKER ( DOB: Jun-1969 From: Apr-2012 To: Jun-2013 )
Resigned Director: JEAN-PHILIPPE BARADE ( DOB: Feb-1973 From: Oct-2006 To: Dec-2006 )
Resigned Director: ANDREW JOHN BEATTIE ( DOB: Dec-1967 From: Dec-2006 To: Sep-2007 )
Resigned Director: MARK PAUL BURROWS ( DOB: Dec-1969 From: Jun-2013 To: Feb-2014 )
Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962 From: Oct-2006 To: Dec-2006 )
Resigned Director: CHERYL YVONNE HOOD ( From: Oct-2006 To: Dec-2006 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Aug-2006 To: Oct-2006 )
Resigned Director: ANNE LOUISE MURPHY ( DOB: Jan-1967 From: Sep-2007 To: Aug-2011 )
Resigned Director: BEN JOHN PEARMAN ( DOB: Jun-1972 From: Jan-2008 To: Oct-2010 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Aug-2006 To: Oct-2006 )
Resigned Director: IAN SELLARS ( DOB: Feb-1954 From: Oct-2006 To: Dec-2006 )
Resigned Director: LOUISE HELEN SHAW ( DOB: May-1973 From: Dec-2006 To: Apr-2012 )
Resigned Director: ANDREW BERESFORD WESTON-WEBB ( DOB: Oct-1960 From: Sep-2011 To: Oct-2016 )
Resigned Secretary: ANTHONY WILLIAM BARRATT ( DOB: Jun-1977 From: Dec-2006 To: Sep-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Aug-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 Limited, 5 New Square Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom: 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)