NOMAD FOODS EUROPE IPCO LIMITED

Company number 05894145

23 officers / 20 resignations

CHALLOUMA, Soterakis

• Correspondence address: Forge, 43, Church Street West, Woking, England, GU21 6HT
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

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: 2 August 2006
• Resigned on: 15 December 2006

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

AXE, Steven Mark

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 February 2021
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

BAKER, Paul Martin

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 April 2012
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: Uk
• 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: 15 December 2006
• Nationality: French
• Occupation: Investment Professional

BEATTIE, Andrew John

• Correspondence address: 7 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 December 2006
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Director

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: 27 June 2013
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

HOOD, Cheryl Yvonne

• Correspondence address: 20 Southampton Street, London, WC2E 7QH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 October 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2006
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATHIEU, Albert

• Correspondence address: 1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 October 2016
• Resigned on: 2 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Commerical Officer

MURPHY, Anne Louise

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 September 2007
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARMAN, Ben John

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 January 2008
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 2 August 2006
• Resigned on: 6 October 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

SHAW, Louise Helen

• Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 December 2006
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WESTON-WEBB, Andrew Beresford

• Correspondence address: No 5, New Square, Bedfont Lakes, Feltham, Middlesex, Uk, TW14 8HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 September 2011
• Resigned on: 3 October 2016
• Nationality: Uk
• Country of residence: Uk
• Occupation: Managing Director