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NOMAD FOODS LIMITED

Company number FC033111

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Officers: 22 officers / 12 resignations

ASHKEN, Ian Guy Handley

Correspondence address
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, Uk, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
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
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
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