- Company Overview for WELBILT (HALESOWEN) LIMITED (01271570)
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Officers: 49 officers / 45 resignations
PRIMA SECRETARY LIMITED
- Correspondence address
- 4 More London Riverside, London, England, SE1 2AU
- Role Active
- Secretary
- Appointed on
- 20 March 2009
UK Limited Company What's this?
- Registration number
- 4363143
ANASTASIA, Maurizio
- Correspondence address
- C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
- Role Active
- Director
- Date of birth
- August 1970
- Appointed on
- 23 September 2022
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Company Director
NOMMSEN, Erik Scott
- Correspondence address
- Ali Group Srl, Via P. Gobetti 2/A, 20063 Cernusco S/N (Mi), Italy, Italy
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 1 October 2024
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Ceo Emea-Apac
SMITH, Mark Anthony
- Correspondence address
- C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 17 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Beverage Emea/Apac
COOK, Graham Frederick
- Correspondence address
- Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
- Role Resigned
- Secretary
- Appointed on
- 22 April 1994
- Resigned on
- 5 January 2000
- Nationality
- British
- Occupation
- Chartered Accountant
DUNCOMBE, John Holles
- Correspondence address
- Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
- Role Resigned
- Secretary
- Appointed before
- 31 July 1992
- Resigned on
- 22 April 1994
- Nationality
- British
HOOPER, David Ross
- Correspondence address
- 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
- Role Resigned
- Secretary
- Appointed on
- 5 January 2000
- Resigned on
- 30 January 2009
- Nationality
- British
BLADES, Kevin Nicholas
- Correspondence address
- Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 2 April 2002
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BREED, Richard James
- Correspondence address
- Sue Dan House, Clows Top, Kidderminster, Worcestershire
- Role Resigned
- Director
- Date of birth
- June 1933
- Appointed on
- 28 April 1993
- Resigned on
- 22 April 1994
- Nationality
- British
- Occupation
- Technical Director
COCCHI, Andrea
- Correspondence address
- C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 23 September 2022
- Resigned on
- 31 August 2024
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Company Director
COLLINS, Timothy Clark
- Correspondence address
- 384 New Rochelle Road, Bronzville, New York 10708, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed before
- 31 July 1992
- Resigned on
- 22 April 1994
- Nationality
- Us Citizen
- Occupation
- Company Director
COOK, Graham Frederick
- Correspondence address
- Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed before
- 31 July 1992
- Resigned on
- 25 May 2000
- Nationality
- British
- Occupation
- Chartered Accountant
COOMBES, Michael
- Correspondence address
- Chancel Way, Halesowen Industrial Park, Halesowen, West Midlands, B62 8SE
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 24 November 2010
- Resigned on
- 16 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
DE ST PAER, Michael John
- Correspondence address
- Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 31 July 1992
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Company Director
DEI DOLORI, Philip Mark
- Correspondence address
- St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 28 July 2010
- Resigned on
- 18 May 2011
- Nationality
- American
- Country of residence
- France
- Occupation
- Executive Vice President
DIGGS, Matthew Obrien
- Correspondence address
- 1160 Lytle Lane, Dayton, Ohio 45409, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed before
- 31 July 1992
- Resigned on
- 22 April 1994
- Nationality
- Us Citizen
- Occupation
- Merchant Barker
DOERR, Thomas
- Correspondence address
- Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 30 January 2009
- Resigned on
- 1 October 2009
- Nationality
- United States
- Occupation
- Solicitor
DUNCOMBE, John Holles
- Correspondence address
- Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed before
- 31 July 1992
- Resigned on
- 22 April 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
EATON, Derek James
- Correspondence address
- 53 Cedars Road, Beckenham, BR3 4JG
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 14 May 2007
- Resigned on
- 30 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GRAY, Adrian David
- Correspondence address
- C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 1 October 2009
- Resigned on
- 23 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GREGORY, Melanie Dee
- Correspondence address
- C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 23 September 2022
- Resigned on
- 4 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HAMPTON, Mark Richard
- Correspondence address
- Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 12 February 2002
- Resigned on
- 2 April 2002
- Nationality
- British
- Occupation
- Corporate Treasurer
HICKS, Michael John
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 22 December 2011
- Resigned on
- 10 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President Emea Foodservice
HOLMES, Donald Darrell
- Correspondence address
- 106 Hunt Trail, Barrington, Illinois, Usa, 60010
- Role Resigned
- Director
- Date of birth
- January 1938
- Appointed on
- 22 April 1994
- Resigned on
- 25 May 2000
- Nationality
- Us Citizen
- Occupation
- Director
HOOPER, David Ross
- Correspondence address
- 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 May 2003
- Resigned on
- 30 January 2009
- Nationality
- British
- Occupation
- Company Secretary
HOOPER, David Ross
- Correspondence address
- Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 25 May 2000
- Resigned on
- 2 April 2002
- Nationality
- British
- Occupation
- Company Secretary
HUME, Andrew John
- Correspondence address
- 2 Billingsway The Park, Cheltenham, Gloucestershire, GL50 2RD
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 20 January 2003
- Resigned on
- 28 July 2010
- Nationality
- British
- Occupation
- Managing Director
JOHN-FEATHERBY, Esyllt
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 19 June 2020
- Resigned on
- 19 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp Finance Emea
JONES, Maurice Delon
- Correspondence address
- 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 30 January 2009
- Resigned on
- 1 February 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director
KEHLENBECK, Mark Carl
- Correspondence address
- Chancel Way, Halesowen Industrial Park, Halesowen, West Midlands, United Kingdom, B62 8SE
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 12 April 2012
- Resigned on
- 2 December 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- General Manager
LEE, Paul Allan
- Correspondence address
- 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 24 October 2001
- Resigned on
- 9 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Corporate Control
LEE, Richard John
- Correspondence address
- The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 25 May 2000
- Resigned on
- 14 November 2000
- Nationality
- British
- Occupation
- Chartered Accountant
MCCULLOCH, David Swinton
- Correspondence address
- 920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 2 April 2002
- Resigned on
- 3 February 2006
- Nationality
- Canadian British
- Occupation
- Executive
MILLER, Simon
- Correspondence address
- St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 24 November 2010
- Resigned on
- 22 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Beverage Director
MILLER, Stuart Purves
- Correspondence address
- 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 12 February 2002
- Resigned on
- 2 April 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo Group