Company information:
Nomad Foods Europe Finance Limited (No: 07101059)
Address: FORGE, 43, CHURCH STREET WEST, WOKING, GU21 6HT, ENGLAND
Status: Active
Incorporated: 12-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEFAN DESCHEEMAEKER ( DOB: May-1960 From: Jun-2015 )
Current Director: STEFAN DESCHEEMAEKER ( DOB: Jun-1960 From: Jun-2015 )
Current Director: STEFAN DESCHEEMAEKER ( DOB: Jun-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: JASON RUSSEL GARY ASHTON ( DOB: Sep-1967 From: Feb-2014 To: Aug-2018 )
Resigned Director: DOMINIC WILLIAM BLAKEMORE ( From: Oct-2010 To: Dec-2011 )
Resigned Director: MARK BURROWS ( From: Dec-2009 To: Feb-2014 )
Resigned Director: MARTIN RICHARD GLENN ( From: Dec-2009 To: May-2013 )
Resigned Director: JULIAN RICHARD HENWOOD ( DOB: Jun-1962 From: Dec-2009 To: Dec-2009 )
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: JOHANNA MARIA VAN KRUIJSBERGEN ( From: Jun-2017 To: Jan-2019 )
Resigned Director: PAUL ANTONY WOOLF ( DOB: Dec-1964 From: Dec-2009 To: Sep-2010 )
Resigned Secretary: ANTHONY WILLIAM BARRATT ( From: Dec-2009 To: Sep-2013 )
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, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)