NOMAD FOODS EUROPE FINCO LIMITED

Company number 05879462

28 officers / 25 resignations

DESCHEEMAEKER, Stefan

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 23 June 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

ZEKHOUT, Samy René

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOMAD FOODS EUROPE LIMITED

• Correspondence address: 1 New Square, Feltham, England, TW14 8HA
• Role (Active): Director
• Appointed on: 1 August 2018

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• Registration number: 5879466

BARRATT, Anthony William

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 26 September 2013
• Nationality: British

GOATES, Catherine Mary

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 15 April 2016
• Nationality: British

VAN KRUIJSBERGEN, Johanna Maria

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 31 January 2019

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 15 December 2006

ALHADEFF, Tara

• Correspondence address: No 5, New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 7 January 2013
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

ASHTON, Jason Russel Gary

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 February 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARADE, Jean-Philippe

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 October 2006
• Resigned on: 31 March 2008
• Nationality: French
• Occupation: Investment Professional

BIAGOSCH, Maximilian Boerries Peter

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 January 2009
• Resigned on: 7 January 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BLAKEMORE, Dominic William

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 October 2010
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

BURROWS, Mark Paul

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 March 2013
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Sally Deborah

• Correspondence address: 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FLANAGAN, Sally Deborah

• Correspondence address: 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

GLENN, Martin Richard

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 October 2007
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Cheryl Yvonne

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2006
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Tania

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 September 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KENYON, Paul Mark

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 July 2012
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEONI SCETI, Elio

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 May 2013
• Resigned on: 1 June 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Ceo

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2006
• Resigned on: 22 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKENZIE, Karl Simon

• Correspondence address: 6 Canford Road, London, SW11 6NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 18 July 2006
• Resigned on: 22 August 2006
• Nationality: British

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 October 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 August 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN KRUIJSBERGEN, Johanna Maria

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 June 2017
• Resigned on: 31 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

WINTHROP, William John

• Correspondence address: Cirrus House, Hill Road, Watlington, Oxfordshire, OX49 5AD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 January 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WOOLF, Paul Antony

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director