Ian SELLARS

Total number of appointments 85

NOMAD FOODS EUROPE IPCO LIMITED (05894145)

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

NOMAD FOODS EUROPE HOLDCO LIMITED (05879245)

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

NOMAD FOODS EUROPE MIDCO LIMITED (05879252)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 17 August 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMAD FOODS EUROPE FINCO LIMITED (05879462)

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

NOMAD FOODS EUROPE HOLDINGS LIMITED (05879473)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 17 August 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMAD FOODS EUROPE LIMITED (05879466)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 17 August 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOMAD FOODS EUROPE HOLDCO LIMITED (05879245)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 17 August 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALL3MEDIA HOLDINGS LIMITED (05860302)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRIKEBACK B LIMITED (05879286)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALL3MEDIA FINANCE LIMITED (05860159)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRIKEBACK C LIMITED (05860309)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 July 2006
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERMIRA ADVISERS (LONDON) LIMITED (02853841)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 6 March 1998
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MARINERS LETTINGS LIMITED (04134750)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 12 February 2001
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERMIRA LIMITED (04231943)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERMIRA CO-INVESTMENTS LIMITED (04231932)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERMIRA VENTURES LIMITED (04231854)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARINERS ROCK LIMITED (04134746)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 12 February 2001
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERMIRA CAPITAL LIMITED (04232099)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERMIRA CAPITAL PARTNERS LIMITED (04231918)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERMIRA PRIVATE EQUITY LIMITED (04231849)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 26 April 2002
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

P7S1 BROADCASTING (UK) LTD (05569122)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 20 September 2005
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AA LIMITED (05149111)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd.

AA INTERMEDIATE CO LIMITED (05148845)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AA ACQUISITION CO LIMITED (05018987)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AA MID CO LIMITED (05088289)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALTH CLUB GROUP PLC (04663223)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 21 May 2003
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HEALTH CLUB HOLDINGS LIMITED (04663219)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 21 May 2003
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TLLC HOLDINGS3 LIMITED (04588791)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Director

TLLC GUARANTEE LIMITED (04488831)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 28 November 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TLLC GUARANTEE LIMITED (04488831)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 27 January 2003
• Nationality: British

TLLC HOLDINGS3 LIMITED (04588791)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TLLC HOLDINGS4 LIMITED (04588955)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Director

TLLC HOLDINGS4 LIMITED (04588955)

• Company status: Dissolved
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TLLC HOLDINGS2 LIMITED (04588957)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Director

TLLC HOLDINGS2 LIMITED (04588957)

• Company status: Active
• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director