ENODIS INDUSTRIAL HOLDINGS LIMITED

Company number 02887689

29 officers / 26 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

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: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURROWES, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 22 January 2001
• Nationality: British

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• Resigned on: 12 October 1998
• Nationality: British

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 20 March 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1994
• Resigned on: 2 March 1994

BARNETT, Stephen John

• Correspondence address: Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 October 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWKETT, Alan John

• Correspondence address: Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 March 1994
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 January 1994
• Resigned on: 2 March 1994
• Nationality: British

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 March 1994
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 October 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Legal Counsel

GORDON, Alastair Neil

• Correspondence address: 64 Castelnau, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 March 1994
• Resigned on: 21 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 21 April 2008
• Resigned on: 27 October 2008
• 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: 26 July 1996
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Company Secretary

JOHN-FEATHERBY, Esyllt

• 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 1974
• Appointed on: 19 June 2020
• Resigned on: 23 September 2022
• 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: 27 October 2008
• Resigned on: 1 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2008
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• Occupation: 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: 1 May 2003
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Control

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 March 1994
• Resigned on: 8 December 1999
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Operating Officer

O'CONNOR, Patrick Finbarr

• Correspondence address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed on: 4 March 1994
• Resigned on: 30 April 1996
• Nationality: British/Irish

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 January 1994
• Resigned on: 2 March 1994
• Nationality: British

ROURKE, John Albert James

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2017
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TONER, Robert Anthony

• Correspondence address: 29 Lamb Close, Watford, Hertfordshire, WD25 0TB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 May 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Planning

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 17 June 1999
• Resigned on: 21 April 2008

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 17 June 1999
• Resigned on: 27 October 2008