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DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD

Company number 04393789

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Officers: 17 officers / 14 resignations

AMIR, Rachid

Correspondence address
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4NF
Role Active
Secretary
Appointed on
1 June 2022

AMIR, Rachid

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Active
Director
Date of birth
November 1976
Appointed on
23 January 2020
Nationality
French
Country of residence
France
Occupation
Accounting & Reporting Manager Europe

FISSON, Valerie Yvonne Michelle Marie

Correspondence address
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 4NF
Role Active
Director
Date of birth
November 1975
Appointed on
29 April 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

BISSETT, Kelly Simone

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Secretary
Appointed on
15 February 2013
Resigned on
15 November 2019

CAMPION, Richard Charles

Correspondence address
11 Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
15 February 2013
Nationality
British

ESSE COMLAN, Lionel

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Secretary
Appointed on
23 January 2020
Resigned on
1 June 2022

DEANS COURT REGISTRARS LIMITED

Correspondence address
C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
13 March 2002
Resigned on
9 May 2007

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
13 March 2002
Resigned on
13 March 2002

BISSETT, Kelly Simone

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 July 2015
Resigned on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPION, Richard Charles

Correspondence address
Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 March 2002
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ESSE COMLAN, Lionel

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Director
Date of birth
April 1984
Appointed on
6 June 2019
Resigned on
1 June 2022
Nationality
French
Country of residence
Luxembourg
Occupation
Company Director

FRANKEN, Stefan

Correspondence address
Dover Luxembourg Participations S.A.R.L., 10-12, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg, L-2450
Role Resigned
Director
Date of birth
March 1970
Appointed on
15 February 2013
Resigned on
27 April 2020
Nationality
German
Country of residence
France
Occupation
Finance Director

JONCKERS, Florence Francoise Denise

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 February 2015
Resigned on
30 November 2018
Nationality
French
Country of residence
France
Occupation
Company Director

MCKAY, Raymond Thomas

Correspondence address
280 Park Avenue 34w, New York, Usa, 10017
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 May 2003
Resigned on
31 December 2012
Nationality
American
Country of residence
United States
Occupation
Accountant

MITTON, Erling John

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 April 2016
Resigned on
6 June 2019
Nationality
British
Country of residence
Luxembourg
Occupation
Company Director

SANTIN, Philippe Alexandre

Correspondence address
Reception, Basepoint Business Centre, 15 Jubilee Close, Weymouth, Dorset, United Kingdom, DT4 7BS
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 February 2013
Resigned on
30 June 2016
Nationality
French
Country of residence
Luxembourg
Occupation
Vp Finance & Supply Chain Europe

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
13 March 2002
Resigned on
13 March 2002