NOMAD FOODS EUROPE IPCO LIMITED

6 officers / 18 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
Occupation
Chief Financial Officer

Average house price in the postcode GU21 6HT £8,948,000

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
Occupation
Chief Marketing Officer

Average house price in the postcode GU21 6HT £8,948,000

AXE, Steven Mark

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

Average house price in the postcode TW14 8HA £24,193,000

NOMAD FOODS EUROPE LIMITED

Correspondence address
Forge 43 Church Street West, Woking, England, GU21 6HT
Role ACTIVE
corporate-director
Appointed on
1 August 2018

Average house price in the postcode GU21 6HT £8,948,000

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
Resigned on
12 July 2024
Nationality
French
Occupation
Chief Financial Officer

Average house price in the postcode GU21 6HT £8,948,000

MATHIEU, ALBERT

Correspondence address
1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
3 October 2016
Nationality
FRENCH
Occupation
CHIEF COMMERICAL OFFICER

Average house price in the postcode TW14 8HA £24,193,000


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
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TW14 8HA £24,193,000

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
Occupation
Chartered Accountant

Average house price in the postcode TW14 8HA £24,193,000

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

Average house price in the postcode TW14 8HA £24,193,000

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
Occupation
Finance Director

Average house price in the postcode TW14 8HA £24,193,000

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
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

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
Occupation
MANAGING DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

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
Occupation
MARKETING DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

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
Occupation
Company Director

Average house price in the postcode TW14 8HA £24,193,000

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

Average house price in the postcode TW14 8HA £24,193,000

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
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8HA £24,193,000

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

Average house price in the postcode KT10 9HU £1,347,000

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
Occupation
SOLICITOR

Average house price in the postcode SW6 3PJ £4,101,000

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
Occupation
INVESTMENT PROFESSIONAL

Average house price in the postcode WD7 7JR £3,110,000

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
Occupation
DIRECTOR

Average house price in the postcode WC2E 7QH £4,380,000

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

Average house price in the postcode WC2E 7QH £4,380,000

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
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

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

Average house price in the postcode SW18 3JL £3,074,000

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

Average house price in the postcode E14 5JJ £1,635,000


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