WELBILT UK LIMITED

Company number 02656967

51 officers / 47 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 20 March 2009

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• 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

DRIFFIELD, Christian Leslie

• 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: May 1981
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LACEY, Colin Francis, Mr.

• 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 1965
• Appointed on: 31 May 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Secretary
• Appointed on: 26 August 1998
• Resigned on: 30 January 2009
• Nationality: British

POINTON, Graham

• Correspondence address: 6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 26 August 1998
• Nationality: British

WATSON, David Ian

• Correspondence address: Knoll Farm Aston, Hope, Hope Valley, S33 6RA
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 24 November 1993
• Nationality: British

ADAM, Roy Wesley

• Correspondence address: 18a Little Morton Road, North Wingfield, Chesterfield, S42 5HN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 April 2002
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Sales Director

AIREY, Andrew Robert

• Correspondence address: Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 December 1999
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director, Food Equipment Europ

BEHLE, Martin

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 March 2011
• Resigned on: 29 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

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

BRETTELL, Peter Robert

• Correspondence address: 52 Cemetery Road, Mexborough, South Yorkshire, S64 9PN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 23 October 1992
• Resigned on: 15 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

BRIGGS, Paul Adrian

• Correspondence address: 3 Wordsworth Avenue, Penistone, Sheffield, South Yorkshire, S36 6EX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 October 2005
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMMOILE, Christopher

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 2002
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 August 1998
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

DAVIS, Peter John

• Correspondence address: 4 Southleigh Grove, Market Harborough, Leicestershire, LE16 9QY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 April 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

DEI DOLORI, Philip Mark

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 November 2010
• Resigned on: 22 March 2011
• Nationality: American
• Country of residence: France
• Occupation: Executive Vice President

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

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

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 August 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Finance Director

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: 27 July 2015
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 March 2011
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Emea Foodservice

HOBBS, Jeremy David

• Correspondence address: 160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 June 2008
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Execs Op 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: 6 February 2002
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Company Secretary

JEFFREY, Nicholas

• Correspondence address: Riley Croft, Eyam, Hope Valley, S32 5QZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 November 1993
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 22 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 June 2000
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Control

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, 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

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 August 1998
• Resigned on: 8 December 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Operating Officer

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