ENODIS GROUP LIMITED

04330202
THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM NE4 5DE

People & Contacts

Contact Details
Registered Address THE SPARK
DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE UNITED KINGDOM

NE4 5DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ICEBROOK LIMITED 28 Nov 2001 - 01 Feb 2002
People

Current directors

PRIMA SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 20 Mar 2009

Appointment Type: C

Other Appointments: None

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MAURIZIO ANASTASIA

Birthdate: Jul 1970

Nationality: ITALIAN

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NE45DE

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN LESLIE DRIFFIELD

Birthdate: Apr 1981

Nationality: BRITISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NE45DE

Date Appointed: 08 Feb 2023

Appointment Type: D

Other Appointments: None

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ADRIAN DAVID GRAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NE45DE

Date Appointed: 01 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 28 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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RHONDA SNEDDON SYMS

Birthdate: May 1957

Nationality: BRITISH

Address: 2 SWALLOW RISE KNAPHILL SURREY GU212LG

Date Appointed: 31 Jan 2002

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES ALLNER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 9 THE CRESCENT BARNES SW130NN

Date Appointed: 13 Feb 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BARNETT

Birthdate: Sep 1954

Nationality: BRITISH

Address: PORCHESTER MEAD 53 SOUTHEND ROAD KENT BR31SP

Date Appointed: 27 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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KEVIN NICHOLAS BLADES

Birthdate: Jun 1957

Nationality: BRITISH

Address: HATCH FARM BOSSINGHAM ROAD KENT CT46AQ

Date Appointed: 30 Jan 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS DOERR

Birthdate: Jan 1975

Nationality: UNITED STATES

Address: NEWLEIGH HOUSE HILLBOROW ROAD SURREY KT109UD

Date Appointed: 27 Oct 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID ROSS HOOPER

Birthdate: Apr 1948

Nationality: BRITISH

Address: LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN BERKSHIRE SL63QW

Date Appointed: 31 Jan 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ESYLLT JOHN-FEATHERBY

Birthdate: Feb 1974

Nationality: BRITISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NE45DE

Date Appointed: 19 Jun 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MAURICE DELON JONES

Birthdate: Nov 1959

Nationality: AMERICAN

Address: 1650 WESTBURY COURT WISCONSIN 54220

Date Appointed: 27 Oct 2008

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES KACHMER

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 14 MARYWOOD TRAIL ILLINOIS 60187

Date Appointed: 27 Oct 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 28 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ALLAN LEE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4 CLIFTON PARK ROAD CAVERSHAM BERKSHIRE RG47PD

Date Appointed: 31 Jan 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID SWINTON MCCULLOCH

Birthdate: Jan 1947

Nationality: CANADIAN BRITISH

Address: 920 WESTWINDS BOULEVARD FLORIDA 34689

Date Appointed: 14 Apr 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 28 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT JAMES ROURKE

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NE45DE

Date Appointed: 30 Nov 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PHILIP BRISLEY VEAL

Birthdate: Dec 1957

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE NE13DX

Date Appointed: 30 Sep 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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WALTER DAVID WRENCH

Birthdate: Apr 1946

Nationality: AUSTRALIAN CANADIAN

Address: 16 COATES HILL COURT ONTARIO L7E0N4

Date Appointed: 14 Apr 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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