WELBILT (HALESOWEN) LIMITED

Company number 01271570

48 officers / 44 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

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 (Active): Director
• Date of birth: March 1966
• Appointed on: 23 September 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

SMITH, Mark Anthony

• 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 1968
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Beverage Emea/Apac

COOK, Graham Frederick

• Correspondence address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Accountant

DUNCOMBE, John Holles

• Correspondence address: Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 22 April 1994
• Nationality: British

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Secretary
• Appointed on: 5 January 2000
• 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: 2 April 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BREED, Richard James

• Correspondence address: Sue Dan House, Clows Top, Kidderminster, Worcestershire
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 28 April 1993
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Technical Director

COLLINS, Timothy Clark

• Correspondence address: 384 New Rochelle Road, Bronzville, New York 10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 31 July 1992
• Resigned on: 22 April 1994
• Nationality: Us Citizen
• Occupation: Company Director

COOK, Graham Frederick

• Correspondence address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 July 1992
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Chartered Accountant

COOMBES, Michael

• Correspondence address: Chancel Way, Halesowen Industrial Park, Halesowen, West Midlands, B62 8SE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 November 2010
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DE ST PAER, Michael John

• Correspondence address: Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 July 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

DEI DOLORI, Philip Mark

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 July 2010
• Resigned on: 18 May 2011
• Nationality: American
• Country of residence: France
• Occupation: Executive Vice President

DIGGS, Matthew Obrien

• Correspondence address: 1160 Lytle Lane, Dayton, Ohio 45409, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 31 July 1992
• Resigned on: 22 April 1994
• Nationality: Us Citizen
• Occupation: Merchant Barker

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

DUNCOMBE, John Holles

• Correspondence address: Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 31 July 1992
• Resigned on: 22 April 1994
• Nationality: British
• Country of residence: England
• 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

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: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREGORY, Melanie Dee

• 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: January 1977
• Appointed on: 23 September 2022
• Resigned on: 4 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

HOLMES, Donald Darrell

• Correspondence address: 106 Hunt Trail, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 April 1994
• Resigned on: 25 May 2000
• Nationality: Us Citizen
• Occupation: 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: 25 May 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Company Secretary

HUME, Andrew John

• Correspondence address: 2 Billingsway The Park, Cheltenham, Gloucestershire, GL50 2RD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 January 2003
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: Managing Director

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: 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

KEHLENBECK, Mark Carl

• Correspondence address: Chancel Way, Halesowen Industrial Park, Halesowen, West Midlands, United Kingdom, B62 8SE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 April 2012
• Resigned on: 2 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 October 2001
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Control

LEE, Richard John

• Correspondence address: The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 May 2000
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Chartered Accountant

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, Simon

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 November 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Beverage Director

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

NICHOLLS, John Steele

• Correspondence address: Two Bridges, Edstone, Wootton Wawen, Warwickshire
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 28 April 1993
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: General Manager