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Companies/05879473

Nomad Foods Europe Holdings Limited

Other business support service activities n.e.c. · Woking

ActiveUnited KingdomIncorporated 2006Private 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
Nomad Foods LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105667611
Nomad Foods LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119202517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
RB
Ruben BaldewCurrent director
Appointed 2024-07-12 · 2 yrs · Chief Financial Officer
+8 others
CorpNomad Foods Europe LimitedCurrent director
Appointed 2018-08-01 · 8 yrs
+7 others
Show 36 historical appointments
SZ
Samy ZekhoutResigned director
Resigned 2018-08-01 · 5 yrs · Chief Financial Officer
JV
Johanna Van KruijsbergenResigned director
Resigned 2017-06-30 · 1 yr · General Counsel
JV
Johanna Van KruijsbergenResigned secretary
Resigned 2016-04-15 · 2 yrs
JA
Jason AshtonResigned director
Resigned 2015-07-01 · 3 yrs · Finance Director
SD
Stefan DescheemaekerResigned director
Resigned 2015-07-01 · 10 yrs · Director
LM
Luca MiggianoResigned director
Resigned 2014-06-17 · 1 yr · Cmo Iglo Foods Group
CG
Catherine GoatesResigned secretary
Resigned 2013-09-26 · 2 yrs
EL
Elio Leoni ScetiResigned director
Resigned 2013-05-24 · 2 yrs · Ceo
DP
Daniel PagnoniResigned director
Resigned 2013-03-21 · 2 yrs · Director
TA
Tara AlhadeffResigned director
Resigned 2013-01-07 · 2 yrs · Finance Professional
PK
Paul KenyonResigned director
Resigned 2012-07-03 · 5 yrs · Finance Director
AW
Andrew Weston WebbResigned director
Resigned 2011-09-29 · 3 yrs · Managing Director
LM
Luca MigniniResigned director
Resigned 2011-03-08 · Director
DB
Dominic BlakemoreResigned director
Resigned 2010-10-12 · 1 yr · Chief Financial Officer
TH
Tania HowarthResigned director
Resigned 2010-01-29 · 7 yrs · Director
AW
Andreas WelschResigned director
Resigned 2010-01-29 · 2 yrs · Director
AE
Achim Eichenlaub WissingResigned director
Resigned 2010-01-29 · 5 yrs · Director
AM
Anne MurphyResigned director
Resigned 2010-01-29 · 1 yr · Director
AL
Alain Le GoffResigned director
Resigned 2009-07-01 · 2 yrs · Director
MB
Maximilian BiagoschResigned director
Resigned 2009-01-29 · 3 yrs · Venture Capitalist
SF
Sally FlanaganResigned director
Resigned 2008-03-31 · Investment Professional
WW
William WinthropResigned director
Resigned 2008-01-03 · Chief Operating Officer
PW
Paul WoolfResigned director
Resigned 2007-10-31 · 2 yrs · Company Director
ES
Erhard SchoewelResigned director
Resigned 2007-10-09 · 7 yrs · Business Man
AB
Anthony BarrattResigned secretary
Resigned 2006-12-15 · 6 yrs
HS
Henry SchirmerResigned director
Resigned 2006-11-03 · Director
KM
Karl MackenzieResigned director
Resigned 2006-11-03 · 1 yr · Director
MG
Martin GlennResigned director
Resigned 2006-11-03 · 6 yrs · Director
IS
Ian SellarsResigned director
Resigned 2006-10-20 · Solicitor
JB
Jean BaradeResigned director
Resigned 2006-10-06 · 1 yr · Investment Professional
CH
Cheryl HoodResigned director
Resigned 2006-08-17 · 8 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-07-18
DP
David PudgeResigned director
Resigned 2006-07-18
AL
Adrian LevyResigned director
Resigned 2006-07-18 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active