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ENODIS INDUSTRIAL HOLDINGS LIMITED

Company number 02887689

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Officers: 28 officers / 25 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

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

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

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

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

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
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

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
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
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