NOMAD FOODS EUROPE HOLDINGS LIMITED
FELTHAM
IGLO FOODS HOLDINGS LIMITED
BEIG TOPCO LIMITED
LIBERATOR TOPCO LIMITED
BUBBLESPRING LIMITED
Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016. The most likely internet sites of NOMAD FOODS EUROPE HOLDINGS LIMITED are www.nomadfoodseuropeholdings.co.uk, and www.nomad-foods-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nomad Foods Europe Holdings Limited is a Private Limited Company. The company registration number is 05879473. Nomad Foods Europe Holdings Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Nomad Foods Europe Holdings Limited is 1 New Square Bedfont Lakes Business Park Feltham Middlesex England Tw14 8ha. . VAN KRUIJSBERGEN, Johanna Maria is a Secretary of the company. ASHTON, Jason Russel Gary is a Director of the company. DESCHEEMAEKER, Stefan is a Director of the company. HOWARTH, Tania is a Director of the company. KENYON, Paul Mark is a Director of the company. Secretary BARRATT, Anthony William has been resigned. Secretary GOATES, Catherine Mary has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALHADEFF, Tara has been resigned. Director BARADE, Jean-Philippe has been resigned. Director BIAGOSCH, Maximilian Boerries Peter has been resigned. Director BLAKEMORE, Dominic William has been resigned. Director EICHENLAUB WISSING, Achim has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director GLENN, Martin Richard has been resigned. Director HOOD, Cheryl Yvonne has been resigned. Director LE GOFF, Alain has been resigned. Director LEONI SCETI, Elio has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACKENZIE, Karl Simon has been resigned. Director MIGGIANO, Luca Maria Davide has been resigned. Director MIGNINI, Luca has been resigned. Director MURPHY, Anne Louise has been resigned. Director PAGNONI, Daniel has been resigned. Nominee Director PUDGE, David John has been resigned. Director SCHIRMER, Henry Richard has been resigned. Director SCHOEWEL, Erhard Hans Dosef has been resigned. Director SELLARS, Ian has been resigned. Director SELLARS, Ian has been resigned. Director WELSCH, Andreas Friedrich Otto has been resigned. Director WESTON-WEBB, Andrew Beresford has been resigned. Director WINTHROP, William John has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 18 July 2006
Appointed Date: 29 January 2009
53 years old
Appointed Date: 29 January 2010
63 years old
Appointed Date: 29 September 2011
65 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
NOMAD FOODS EUROPE HOLDINGS LIMITED Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-04-06
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
NOMAD FOODS EUROPE HOLDINGS LIMITED Charges
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…