Cross Check

ENODIS HANOVER

Company Number

05823053

Private unlimited company
Active
OverviewPeopleRelated
Experimental

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

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

DOERR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newleigh House Hillborow Road Esher Surrey KT10 9UD

EATON, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Cedars Road Beckenham BR3 4JG
Country of Residence
England

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
6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

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
Company 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
Company 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

LEE, Paul Allan

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Clifton Park Road Caversham Reading Berkshire RG4 7PD
Country of Residence
England

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

Enodis Regent

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