ENODIS PROPERTY DEVELOPMENTS LIMITED

Company number 00493522

27 officers / 23 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: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• 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 (Active): Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAHILL, Niamh

• Correspondence address: 1 Walton House, London, N7 7PD
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 June 1992
• Nationality: British

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• 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: 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 before: 1 May 1992
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CUTHBERTSON, George Brian

• Correspondence address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 1993
• Resigned on: 12 June 2000
• Nationality: British
• 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: 30 January 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Solicitor

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 June 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Finance Director

GORDON, Alastair Neil

• Correspondence address: 64 Castelnau, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 1 May 1992
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• 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: Welsh
• Country of residence: United Kingdom
• 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

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2009
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States Of America Illinois
• 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: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Control

LEES, David William

• Correspondence address: Rodmell Grange Mill Lane, Rodmell, Lewes, East Sussex, BN7 3HS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 1 May 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Chartered Surveyor

MITCHELL, Graham Ramsay

• Correspondence address: 53 Goodhart Place, London, E14 8EQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 August 1995
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, Graham Ramsay

• Correspondence address: 53 Goodhart Place, London, E14 8EQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 April 1994
• Resigned on: 17 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOBLE, Andrew Villiers

• Correspondence address: 386 Malden Road, Worcester Park, Surrey, KT4 7NJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 1 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Property Director

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 before: 1 May 1992
• Resigned on: 30 April 1996
• Nationality: British/Irish

ROURKE, John Albert James

• Correspondence address: St Anns 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

WINTON, Adam Howard

• Correspondence address: 23 Armitage Road, Golders Green, London, NW11 8QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 1 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 24 October 1995
• Resigned on: 21 April 2008

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 24 October 1995
• Resigned on: 30 January 2009