Cross Check

ENODIS INTERNATIONAL LIMITED

Company Number

02992272

Private limited company
Active
OverviewPeopleRelated
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PRIMA SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 More London Riverside London SE1 2AU England

ANASTASIA, Maurizio

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
Italy

DRIFFIELD, Christian Leslie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
United Kingdom

BURROWES, Rosemary Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108c Bramley Road Oakwood London N14 4HT

HOOPER, David Ross

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

SYMS, Rhonda Sneddon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Swallow Rise Knaphill Woking Surrey GU21 2LG

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BARNETT, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porchester Mead 53 Southend Road Beckenham Kent BR3 1SP
Country of Residence
United Kingdom

BLADES, Kevin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CUTHBERTSON, George Brian

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 The Gardens Watford Hertfordshire WD1 3DN
Country of Residence
United Kingdom

DOERR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newleigh House Hillborow Road Esher Surrey KT10 9UD

GRAY, Adrian David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
United Kingdom

HOOPER, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

JOHN-FEATHERBY, Esyllt

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom
Country of Residence
England

JONES, Maurice Delon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1650 Westbury Court Manitowoc Wisconsin 54220 Usa
Country of Residence
Usa

KACHMER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Marywood Trail Wheaton Illinois 60187 United States
Country of Residence
United States

MULHALL, Denis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH
Country of Residence
England

O'CONNOR, Patrick Finbarr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British/Irish

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

ROURKE, John Albert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Country of Residence
United Kingdom

VEAL, Graham Philip Brisley

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX United Kingdom
Country of Residence
England

BERISFORD (OVERSEAS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Place 175 High Holborn London WC1V 7AA

S & W BERISFORD LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Place 175 High Holborn London WC1V 7AA

Enodis Industrial Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE United Kingdom