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ENODIS REGENT

Company number 05823110

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Officers: 17 officers / 14 resignations

PRIMA SECRETARY LIMITED

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

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
6 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
19 May 2006
Resigned on
20 March 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 May 2006
Resigned on
19 May 2006

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

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

EATON, Derek James

Correspondence address
53 Cedars Road, Beckenham, BR3 4JG
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 May 2006
Resigned on
27 October 2008
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
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
19 May 2006
Resigned on
27 October 2008
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
19 May 2006
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Deputy Cfo

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

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