NOMAD FOODS EUROPE LIMITED

8 officers / 26 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

BACHIEGA, Eduardo

Correspondence address
Forge, 43 Church Street West, Woking, England, GU21 6HT
Role ACTIVE
director
Date of birth
March 1980
Appointed on
1 December 2022
Nationality
Brazilian,Portuguese
Occupation
Director

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

DE CARO, Maria Pia

Correspondence address
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
Role ACTIVE
director
Date of birth
June 1970
Appointed on
4 August 2021
Resigned on
21 November 2022
Nationality
Italian
Occupation
Chief Supply Officer

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

MURPHY, Seamus Patrick

Correspondence address
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England, TW14 8HA
Role ACTIVE
director
Date of birth
October 1983
Appointed on
12 March 2021
Resigned on
28 July 2023
Nationality
Irish
Occupation
Finance Director

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

POLLARD, SARAH

Correspondence address
1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA
Role ACTIVE
Director
Date of birth
March 1974
Appointed on
25 April 2018
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

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

ZEKHOUT, Samy René

Correspondence address
Forge, 43 Church Street West, Woking, England, GU21 6HT
Role ACTIVE
director
Date of birth
November 1962
Appointed on
25 April 2018
Resigned on
12 July 2024
Nationality
French
Occupation
Chief Financial Officer

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

MUSK, JASON

Correspondence address
1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA
Role ACTIVE
Director
Date of birth
November 1971
Appointed on
10 July 2017
Nationality
BRITISH
Occupation
COO

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

DESCHEEMAEKER, Stefan

Correspondence address
Forge, 43 Church Street West, Woking, England, GU21 6HT
Role ACTIVE
director
Date of birth
May 1960
Appointed on
23 June 2015
Nationality
Belgian
Occupation
Director

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


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
Occupation
GENERAL COUNSEL

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
25 April 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

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 June 2015
Nationality
Italian
Occupation
Ceo

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
21 March 2013
Resigned on
26 February 2014
Nationality
British
Occupation
Chartered Accountant

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

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
21 March 2013
Nationality
BRITISH
Occupation
FINANCE PROFESSIONAL

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

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
Occupation
FINANCE DIRECTOR

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

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
Occupation
CHIEF FINANCIAL OFFICER

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

HOWARTH, TANIA

Correspondence address
5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, UK, TW14 8HA
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
28 September 2010
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
DIRECTOR

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

BIAGOSCH, MAXIMILIAN BOERRIES PETER

Correspondence address
5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, TW14 8HA
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
29 January 2009
Resigned on
7 January 2013
Nationality
GERMAN
Occupation
VENTURE CAPITALIST

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

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
Occupation
INVESTMENT PROFESSIONAL

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

WINTHROP, WILLIAM JOHN

Correspondence address
CIRRUS HOUSE, HILL ROAD, WATLINGTON, OXFORDSHIRE, OX49 5AD
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
3 January 2008
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode OX49 5AD £1,273,000

WOOLF, Paul Antony

Correspondence address
5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA
Role RESIGNED
director
Date of birth
December 1964
Appointed on
31 October 2007
Resigned on
28 September 2010
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

GLENN, MARTIN RICHARD

Correspondence address
5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, TW14 8HA
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
15 December 2006
Resigned on
21 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

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

MACKENZIE, KARL SIMON

Correspondence address
6 CANFORD ROAD, BATTERSEA, LONDON, SW11 6NZ
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
15 December 2006
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW11 6NZ £1,522,000

SCHIRMER, HENRY RICHARD

Correspondence address
FRENSHAM, HORSELL PARK, WOKING, SURREY, GU21 4LY
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
15 December 2006
Resigned on
25 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 4LY £1,388,000

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

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

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

HOOD, CHERYL YVONNE

Correspondence address
5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, TW14 8HA
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
17 August 2006
Resigned on
21 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

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

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
Occupation
DIRECTOR

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

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
Occupation
SOLICITOR

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

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

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

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

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


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