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Companies/00341305

Nomad Foods International Limited

Non-trading company · Woking

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Birds Eye LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124755651
Birds Eye LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128749655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CorpNomad Foods Europe LimitedCurrent director
Appointed 2020-11-04 · 5 yrs
+7 others
CA
Christian ArdernCurrent director
Appointed 2020-01-16 · 6 yrs · Finance Director
+1 other
Show 22 historical appointments
YK
Yann KervoernResigned director
Resigned 2020-11-04 · 1 yr · Group Export Director
EM
Edward MarriottResigned secretary
Resigned 2019-01-14 · 4 yrs
JV
Johanna Van KruijsbergenResigned secretary
Resigned 2016-04-15 · 2 yrs
WH
Wayne HudsonResigned director
Resigned 2016-01-01 · 7 yrs · Managing Director
SP
Sarah PollardResigned director
Resigned 2015-08-24 · 4 yrs · Financial Director
AC
Anna CorryResigned director
Resigned 2013-10-07 · 1 yr · Finance Director
CG
Catherine GoatesResigned secretary
Resigned 2013-09-26 · 2 yrs
AW
Andrew Weston WebbResigned director
Resigned 2013-06-27 · 2 yrs · Managing Director
PB
Paul BakerResigned director
Resigned 2012-01-30 · 1 yr · Finance Director
AB
Anthony BarrattResigned secretary
Resigned 2006-12-19 · 6 yrs · Solicitor
LS
Louise ShawResigned director
Resigned 2006-11-28 · 5 yrs · Finance
AJ
Alan JonesResigned secretary
Resigned 2006-11-03
HS
Henry SchirmerResigned director
Resigned 2006-11-03 · Finance Director
MG
Martin GlennResigned director
Resigned 2006-11-03 · Company Director
TR
Trefor RowlandsResigned directorResigned secretary
Resigned 2000-10-06 · 6 yrs · Manager
SF
Stanley FreemanResigned directorResigned secretary
Resigned 1994-07-01 · 6 yrs · Manager
VS
Valerie SaintResigned director
Resigned 1993-01-01 · 12 yrs · Manager
AB
Alan BrownResigned director
Resigned 1991-11-01 · 2 yrs · Manager
AP
Allan PriceResigned director
Resigned 1991-09-01 · 1 yr · Manager
JR
James ReillyResigned director
Resigned 1991-09-01 · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active