NOMAD FOODS LIMITED

Company number FC033111

22 officers / 12 resignations

ASHKEN, Ian Guy Handley

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 16 June 2016
• Nationality: British
• Country of residence: Usa/Florida
• Occupation: None

BALDEW, Ruben Sewnarain

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 5 August 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

DESCHEEMAEKER, Stefan

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 11 February 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Chief Executive Officer

FRANKLIN, Martin E

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 11 February 2016
• Nationality: British
• Country of residence: United States
• Occupation: Financier

GOTTESMAN, Noam

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 11 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Private Investor

LILLIE, James E

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 11 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MACFARLANE, Stuart Murray

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PARRY, Victoria Alice

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 16 February 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Non Executive Director

PILOWSKY, Amit

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 9 May 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

STACK, Melanie Dawn

• Correspondence address: Forge, 43 Church Street West, Woking, Surrey, United Kingdom, GU21 6HT
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KENYON, Paul Mark

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Secretary
• Appointed on: 11 February 2016
• Resigned on: 28 November 2016

CATHCART, William Alun

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 February 2016
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COYLE, John

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 February 2016
• Resigned on: 16 June 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Investment Partner

ELSARKY, Mohamed

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 August 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United States
• Occupation: None

ISAACS, Jeremy Michael

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 February 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KENYON, Paul Mark

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 February 2016
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KHOSROWSHAHI, Golnar

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 May 2021
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Non Executive Director

MYNERS, Paul

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 February 2016
• Resigned on: 16 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCETI, Ello Leoni

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 February 2016
• Resigned on: 16 February 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WELCH, Brian Nolan

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 11 February 2016
• Resigned on: 22 August 2017
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Investment Analyst

WHITE, Simon

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ZEKHOUT, Samy René

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2018
• Resigned on: 10 July 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer