NOMAD FOODS EUROPE HOLDINGS LIMITED

Company number 05879473

38 officers / 35 resignations

BALDEW, Ruben Sewnarain

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 12 July 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DESCHEEMAEKER, Stefan

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 July 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

NOMAD FOODS EUROPE LIMITED

• Correspondence address: Forge, 43 Church Street West, Woking, England, GU21 6HT
• 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, United Kingdom, 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: 1 June 2015
• 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: 1 July 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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, Feltham, Middlesex, United Kingdom, 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

EICHENLAUB WISSING, Achim

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 January 2010
• Resigned on: 19 August 2015
• Nationality: German
• Country of residence: Uk
• 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, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 November 2006
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOD, Cheryl Yvonne

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 August 2006
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Tania

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 January 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• 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

LE GOFF, Alain

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 July 2009
• Resigned on: 28 February 2012
• Nationality: French
• Country of residence: Sweden
• Occupation: 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 July 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: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKENZIE, Karl Simon

• Correspondence address: 6 Canford Road, Battersea, London, SW11 6NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 November 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIGGIANO, Luca Maria Davide

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 June 2014
• Resigned on: 19 August 2015
• Nationality: Swiss/Italian
• Country of residence: Switzerland
• Occupation: Cmo Iglo Foods Group

MIGNINI, Luca

• Correspondence address: 5 New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 March 2011
• Resigned on: 21 January 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

MURPHY, Anne Louise

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 January 2010
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGNONI, Daniel

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 March 2013
• Resigned on: 19 August 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: 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: 17 August 2006
• Nationality: British

SCHIRMER, Henry Richard

• Correspondence address: Frensham, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 November 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

SCHOEWEL, Erhard Hans Dosef

• Correspondence address: Seestrasse 457c, Zurich, 8038, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 October 2007
• Resigned on: 1 June 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Business Man

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: 17 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

WELSCH, Andreas Friedrich Otto

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 January 2010
• Resigned on: 10 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WESTON-WEBB, Andrew Beresford

• Correspondence address: No 5 New Square, Bedfont Lake, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 September 2011
• Resigned on: 19 August 2015
• Nationality: Uk
• Country of residence: Uk
• Occupation: Managing Director

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