Officers

  • uk

  • christian ardern

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  • ARDERN, Christian James

  • Nationality: British
  • Address: TW14 8HA, England
  • UK

    NOMAD FOODS INTERNATIONAL LIMITED

  • 00341305
  • LIVE
  • Date Incorporated: 

  • HUDSON, Wayne Brian

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2023-07-03

  • BAKER, Paul Martin

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2013-06-27

  • BROWN, Alan John

  • Director - Resigned
  • Appointed: 1991-11-01
  • Resigned: 1994-07-01

  • CORRY, Anna

  • Director - Resigned
  • Appointed: 2013-10-07
  • Resigned: 2015-07-17

  • FREEMAN, Stanley Roger

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2000-10-06

  • GLENN, Martin Richard

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2006-11-28

  • POLLARD, Sarah Ann

  • Director - Resigned
  • Appointed: 2015-08-24
  • Resigned: 2020-01-16

  • PRICE, Allan Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • REILLY, James Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-31

  • ROWLANDS, Trefor Huw

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2006-11-03

  • SAINT, Valerie Ann

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2005-10-10

  • SCHIRMER, Henry Richard

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2006-11-28

  • SHAW, Louise Helen

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2012-01-30

  • WESTON-WEBB, Andrew Beresford

  • Director - Resigned
  • Appointed: 2013-06-27
  • Resigned: 2016-01-01

  • THE NEW HOVEMA LIMITED

  • Director - Resigned
  • Appointed: 2005-10-10
  • Resigned: 2006-11-03

  • NOMAD FOODS EUROPE LIMITED

  • Director - Active
  • Appointed: 2020-11-04

  • KERVOERN, Yann

  • Director - Resigned
  • Appointed: 2020-11-04
  • Resigned: 2021-12-31

  • MARRIOTT, Edward John Heaton

  • Secretary - Resigned
  • Appointed: 2019-01-14
  • Resigned: 2023-05-09

  • BARRATT, Anthony William

  • Secretary - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2013-09-26

  • FREEMAN, Stanley Roger

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-10-06

  • GOATES, Catherine Mary

  • Secretary - Resigned
  • Appointed: 2013-09-26
  • Resigned: 2016-04-15

  • JONES, Alan Morgan Lewis

  • Secretary - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2006-12-19

  • ROWLANDS, Trefor Huw

  • Secretary - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2006-11-03

  • VAN KRUIJSBERGEN, Johanna Maria

  • Secretary - Resigned
  • Appointed: 2016-04-15
  • Resigned: 2019-01-14
  • UK

    BIRDS EYE LIMITED

  • 00343496
  • LIVE
  • Date Incorporated: 

  • HAMILTON, Craig

  • Director - Active
  • Appointed: 2011-01-21

  • HUDSON, Wayne Brian

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2022-12-31

  • POLLARD, Sarah Ann

  • Director - Resigned
  • Appointed: 2015-08-24
  • Resigned: 2020-01-16

  • ALLISON, James Brian

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2004-11-30

  • BAKER, Paul Martin

  • Director - Resigned
  • Appointed: 2012-01-30
  • Resigned: 2013-06-27

  • BALFOUR, Fergus George

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2006-11-03

  • BEATTIE, Andrew John

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2007-09-14

  • BIRRELL, David Jensen

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2006-11-03

  • BROWN, Alan John

  • Director - Resigned
  • Appointed: 1991-11-01
  • Resigned: 1994-07-01

  • BUTT, Kenneth Thomas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • COOPER JONES, Timothy John

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1998-01-01

  • CORRY, Anna

  • Director - Resigned
  • Appointed: 2013-10-07
  • Resigned: 2015-07-17

  • CRILLY, James Francis, Dr

  • Director - Resigned
  • Appointed: 1994-09-02
  • Resigned: 1999-04-30

  • CROUCH, Gary Bradford

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2006-11-03

  • FERGUSON, Iain George Thomas

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 2001-04-17

  • FURLONG, Richard Paul

  • Director - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2002-12-31

  • GARDNER, Sharon Lee

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2002-03-01

  • GLENN, Martin Richard

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2007-02-07

  • HEBEL, Michael

  • Director - Resigned
  • Appointed: 1993-05-10
  • Resigned: 1998-09-01

  • HILL, James Jasper

  • Director - Resigned
  • Appointed: 2001-04-17
  • Resigned: 2005-07-22

  • HOOGSTAD, Willem

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1996-11-07

  • JOBLING, Margaret, Dr

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2014-09-05

  • JOHNSON, Nicholas

  • Director - Resigned
  • Appointed: 2008-01-10
  • Resigned: 2010-07-22

  • KNOWLER, Emma Kate

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2011-08-15

  • LAL, Anuj

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2006-07-01

  • MCADAM, John David Gibson, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-05

  • MURPHY, Anne Louise

  • Director - Resigned
  • Appointed: 2007-02-07
  • Resigned: 2011-08-15

  • MURRAY, Brian John

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2010-03-01

  • NICOLSON, John Ross

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-18

  • PEARCE, Anthony Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-01-25

  • PEARMAN, Ben John

  • Director - Resigned
  • Appointed: 2008-01-10
  • Resigned: 2010-10-06

  • POMFRET, Christopher Charles

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2003-06-01

  • PRICE, Allan Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • REILLY, James Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-31

  • RICE, John Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-03

  • SCHIRMER, Henry Richard

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2006-11-28

  • SHARPE, John Harald

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1995-09-11

  • SHAW, Louise Helen

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2012-01-30

  • STRACHAN, Jonathan David

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2010-12-13

  • STURTON, Sarah Jane

  • Director - Resigned
  • Appointed: 2011-09-08
  • Resigned: 2017-11-21

  • THIRION, Arnould

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1997-04-07

  • VAN WEEZEL, Johan Frederik

  • Director - Resigned
  • Appointed: 1996-12-02
  • Resigned: 2002-08-30

  • VIERSTRA, Doede Gerben

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 1999-11-01

  • VREEKEN, Gaby John

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2005-03-01

  • WESTON-WEBB, Andrew Beresford

  • Director - Resigned
  • Appointed: 2011-09-08
  • Resigned: 2016-01-01

  • WRIGHT, Jeremy Wyckham

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2006-11-03

  • CHALLOUMA, Soterakis

  • Director - Resigned
  • Appointed: 2020-01-27
  • Resigned: 2023-04-17

  • WINTER, Mark Terence

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2013-08-31

  • SMITH, Shaun Lee

  • Director - Active
  • Appointed: 2023-05-09

  • MARRIOTT, Edward John Heaton

  • Secretary - Resigned
  • Appointed: 2019-01-14
  • Resigned: 2023-04-28

  • BARRATT, Anthony William

  • Secretary - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2013-09-26

  • BIGMORE, Tracey Anne

  • Secretary - Resigned
  • Appointed: 2005-07-22
  • Resigned: 2006-11-03

  • FREEMAN, Stanley Roger

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-10-06

  • GOATES, Catherine Mary

  • Secretary - Resigned
  • Appointed: 2013-09-26
  • Resigned: 2016-04-15

  • JONES, Alan Morgan Lewis

  • Secretary - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2006-12-19

  • MACAULAY, Barbara Scott

  • Secretary - Resigned
  • Appointed: 2005-07-22
  • Resigned: 2006-11-03

  • ROWLANDS, Trefor Huw

  • Secretary - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2005-07-22

  • VAN KRUIJSBERGEN, Johanna Maria

  • Secretary - Resigned
  • Appointed: 2016-04-15
  • Resigned: 2019-01-14
  • UK

    AUNT BESSIE'S LIMITED

  • 03974460
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-04-13

  • HUDSON, Wayne Brian

  • Director - Expired
  • Appointed: 2018-07-02

  • BEAUMONT, Jason Melvyn

  • Director - Resigned
  • Appointed: 2011-11-07
  • Resigned: 2014-10-16

  • BOWES, Jacqueline Michelle

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2008-07-10

  • CROOKES, Adrian

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2011-02-08

  • DRYSDALE, Stuart John

  • Director - Resigned
  • Appointed: 2009-05-18
  • Resigned: 2012-04-13

  • ELLIOTT, Owen Alfred

  • Director - Resigned
  • Appointed: 2017-10-01
  • Resigned: 2018-12-31

  • FARNSWORTH, Patrick William

  • Director - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2005-06-02

  • FIELD, Clare Victoria

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2011-10-14

  • HAYES, Andrew Patrick

  • Director - Resigned
  • Appointed: 2008-02-21
  • Resigned: 2009-09-11

  • HENDY, John

  • Director - Resigned
  • Appointed: 2002-06-10
  • Resigned: 2009-01-10

  • HERITAGE, Paul Richard

  • Director - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2010-08-06

  • HUNT, Ian David

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-01-04

  • MALLINDER, Kevan Mark

  • Director - Resigned
  • Appointed: 2011-01-04
  • Resigned: 2012-10-05

  • MAYO, Paul Philip David

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2002-01-18

  • MCDAVID, William Mark

  • Director - Resigned
  • Appointed: 2011-06-06
  • Resigned: 2014-02-28

  • MCNALLY, Gavin Patrick

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2007-09-14

  • OUGHTRED, Christopher Mclaren

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2006-10-13

  • PENNINGTON, Patricia

  • Director - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2007-07-26

  • POLLARD, Sarah

  • Director - Resigned
  • Appointed: 2018-07-02
  • Resigned: 2020-01-16

  • RENWICK, Graham Andrew

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2014-10-16

  • ROSINDALE, Ian

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2002-08-13

  • SANDERSON, Neil Philip

  • Director - Resigned
  • Appointed: 2003-06-09
  • Resigned: 2007-12-07

  • SHRIMPTON, Hannah May

  • Director - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2018-12-31

  • SMITH, Shaun Lee

  • Director - Resigned
  • Appointed: 2013-11-18
  • Resigned: 2018-12-31

  • SOUTAR, Norman Graeme Scott

  • Director - Resigned
  • Appointed: 2009-06-29
  • Resigned: 2018-07-02

  • STABLES, Richard

  • Director - Resigned
  • Appointed: 2013-01-07
  • Resigned: 2017-10-10

  • TURTON, James Richard

  • Director - Resigned
  • Appointed: 2011-11-07
  • Resigned: 2014-01-31

  • WATSON, James

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2018-07-02

  • WELSH, Ian Morrison

  • Director - Resigned
  • Appointed: 2003-03-20
  • Resigned: 2008-03-03

  • WHEELWRIGHT, Allan

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2006-10-13

  • WRIGHT, Helen Jane

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2018-07-02

  • YOUNG, Brian

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2002-10-18

  • WJS EXECUTIVES LIMITED

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2018-07-02

  • MARRIOTT, Edward John Heaton

  • Secretary - Expired
  • Appointed: 2019-01-14

  • DAWSON, Nicholas Goodhugh

  • Secretary - Resigned
  • Appointed: 2006-12-14
  • Resigned: 2008-09-03

  • HOWDEN, John Thomas

  • Secretary - Resigned
  • Appointed: 2000-04-12
  • Resigned: 2003-07-25

  • OUGHTRED, Nicholas Alwyn Mclaren

  • Secretary - Resigned
  • Appointed: 2003-07-25
  • Resigned: 2006-12-14

  • URMSTON, Gary Martin

  • Secretary - Resigned
  • Appointed: 2009-11-03
  • Resigned: 2018-07-02

  • VAN BERGEN-VAN KRUIJSBERGEN, Anja

  • Secretary - Resigned
  • Appointed: 2018-07-02
  • Resigned: 2019-01-14
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