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Whirlpool Uk Appliances Limited (No: 00106725)

Address: MORLEY WAY, PETERBOROUGH, PE2 9JB

Status: Active

Incorporated: 30-Dec-1909

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 27510 - Manufacture of electric domestic appliances

Current Director: MARCO BELLINZONA ( DOB: Aug-1970   From: Jan-2017  )

Current Director: ANNA IWONA GIELARA ( DOB: Jan-1984   From: Jan-2024  )

Current Director: JAMES THOMAS GOLDSMITH ( DOB: Jun-1971   From: Jun-2023  )

Current Director: CAMILA PERINA ( DOB: Feb-1982   From: Nov-2018  )

Current Director: ZOLTAN VARGA ( DOB: Oct-1967   From: May-2019  )

Current Director: ZOLTAN VARGA ( DOB: Oct-1967   From: May-2019  )

Current Director: HAYLEY RHIANNE WHITWOOD ( DOB: Sep-1985   From: Jan-2022  )

Current Secretary: ALEJANDRO VERDU DE HARO (   From: Apr-2024  )

Resigned Director: MAURIZIO BERNARDI ( DOB: May-1971   From: Oct-2013   To: Sep-2015  )

Resigned Director: ESTHER BERROZPE ( DOB: Jan-1970   From: Dec-2014   To: Sep-2015  )

Resigned Director: EAMON BRADLEY ( DOB: Mar-1948   From: May-1997   To: Oct-2000  )

Resigned Director: JOHN HALFORD BUTCHER ( DOB: May-1947   From: Jul-1991   To: Oct-1992  )

Resigned Director: LUCIANNA RAFFAINI CARVALHO ( DOB: Apr-1973   From: Apr-2017   To: May-2019  )

Resigned Director: ROBERT SAMUEL CLAY ( DOB: Dec-1948   From: Jul-1991   To: Sep-1993  )

Resigned Director: PHILIP MAJOR COLLINS ( DOB: Jul-1940   From: Jan-1994   To: Nov-1994  )

Resigned Director: FABIO COLOMBO ( DOB: Jun-1977   From: Jan-2017   To: Nov-2018  )

Resigned Director: SARAH MICHELLE COOCHEY ( DOB: Mar-1974   From: Jul-2016   To: Jan-2017  )

Resigned Director: ANDREA ELIGIO CRENNA ( DOB: May-1964   From: Feb-2006   To: Mar-2010  )

Resigned Director: MAURO DEL NOCE ( DOB: Feb-1974   From: Jul-2016   To: Jun-2018  )

Resigned Director: BRUCE ALAN ENDERS ( DOB: Jan-1947   From: Jul-1991   To: Dec-1996  )

Resigned Director: ANTONINO GAMBUZZA ( DOB: Sep-1960   From: May-2012   To: Mar-2015  )

Resigned Director: NEIL GASKELL ( DOB: Apr-1975   From: Sep-2015   To: Apr-2017  )

Resigned Director: ANDREA GIUBBONI ( DOB: Feb-1968   From: Mar-2008   To: May-2014  )

Resigned Director: LENA GERALDINE HENRY ( DOB: Mar-1975   From: Apr-2022   To: Jun-2023  )

Resigned Director: FIONA JANE HOPE ( DOB: Dec-1968   From: Jul-2016   To: Jan-2017  )

Resigned Director: ANTHONY PETER HUTCHINSON ( DOB: Dec-1948   From: Nov-1994   To: May-1997  )

Resigned Director: MARCO MARINI ( DOB: Oct-1967   From: Jun-2002   To: Nov-2008  )

Resigned Director: JEFFREY CHARLES MAZZONI ( DOB: Feb-1967   From: Oct-2000   To: Oct-2001  )

Resigned Director: ANDREA MERLONI ( DOB: Sep-1967   From: Mar-2007   To: Dec-2014  )

Resigned Director: MARCO MILANI ( DOB: Jan-1954   From: Mar-2007   To: Dec-2014  )

Resigned Director: MARCO MILANI ( DOB: Jan-1954   From: Mar-2002   To: Feb-2006  )

Resigned Director: JOHN MORRISSEY ( DOB: Sep-1946   From: Mar-2010   To: Apr-2014  )

Resigned Director: SORRELL NIGHAH ( DOB: May-1985   From: Jan-2022   To: Jan-2023  )

Resigned Director: LUCA OGLIALORO ( DOB: Nov-1972   From: Mar-2015   To: Jul-2016  )

Resigned Director: MAURIZIO PETTORINO ( DOB: May-1965   From: Nov-2012   To: Feb-2018  )

Resigned Director: TETIANA PIDHAINA ( DOB: Jun-1981   From: Jun-2018   To: Jan-2022  )

Resigned Director: CARLOS RAMOS ( DOB: Mar-1961   From: Feb-2006   To: Sep-2015  )

Resigned Director: ANDREW JAMES RIDLER ( DOB: Jun-1963   From: Nov-2001   To: Jun-2002  )

Resigned Director: MASSIMO ROSINI ( DOB: May-1962   From: Feb-2006   To: May-2012  )

Resigned Director: ANDREA SASSO ( DOB: Aug-1965   From: Feb-2006   To: Dec-2006  )

Resigned Director: DAVID ANTHONY SCANNELL ( DOB: Aug-1945   From: Jul-1991   To: Jan-1994  )

Resigned Director: FRANCO SECCHI ( DOB: Jun-1959   From: Jul-2014   To: Sep-2015  )

Resigned Director: DANIELE SPADAROTTO ( DOB: Nov-1976   From: Nov-2012   To: Sep-2015  )

Resigned Director: ANDRZEJ TULEJA ( DOB: Nov-1973   From: Feb-2018   To: Apr-2022  )

Resigned Director: NEIL TUNSTALL ( DOB: Apr-1968   From: Dec-2014   To: Sep-2015  )

Resigned Director: ZOLTAN VARGA ( DOB: Oct-1967   From: May-2019   To: Jan-2024  )

Resigned Director: ENRICO VITA ( DOB: Feb-1969   From: May-2007   To: Apr-2014  )

Resigned Director: GRAHAM EDWARD WHITE ( DOB: Nov-1954   From: Jul-1991   To: Sep-1993  )

Resigned Director: GRAHAM EDWARD WHITE ( DOB: Nov-1954   From: Dec-1994   To: Mar-2002  )

Resigned Secretary: CHIARA ALLEGREZZA (   From: May-2008   To: Nov-2008  )

Resigned Secretary: CHIARA ALLEGREZZA ( DOB: Jul-1973   From: May-2008   To: Aug-2008  )

Resigned Secretary: KAREN ANN BLOODWORTH ( DOB: Nov-1966   From: Feb-2006   To: May-2008  )

Resigned Secretary: ANDREW JOHN BODENHAM ( DOB: May-1966   From: Jan-1994   To: Mar-1996  )

Resigned Secretary: MATTHEW BRIDGE (   From: Jan-2023   To: Apr-2024  )

Resigned Secretary: JOHN HALFORD BUTCHER ( DOB: May-1947   From: Jul-1991   To: Oct-1992  )

Resigned Secretary: MAURO DEL NOCE (   From: Oct-2013   To: Jun-2018  )

Resigned Secretary: MALCOLM HOLDAWAY ( DOB: Feb-1951   From: Mar-1996   To: Aug-2002  )

Resigned Secretary: MARCO MARINI ( DOB: Oct-1967   From: Aug-2002   To: Nov-2004  )

Resigned Secretary: SORRELL NIGHAH (   From: Jan-2022   To: Jan-2023  )

Resigned Secretary: ALESSIA CRISTIANA ODDONE ( DOB: Apr-1969   From: Nov-2008   To: Oct-2013  )

Resigned Secretary: TETIANA PIDHAINA (   From: Jun-2018   To: Jan-2022  )

Resigned Secretary: DAVID ANTHONY SCANNELL ( DOB: Aug-1945   From: Nov-1992   To: Jan-1994  )

Resigned Secretary: FILIPPO SIMONETTI ( DOB: Jul-1967   From: Dec-2004   To: Feb-2006  )

Persons of Significant Control:

General Domestic Appliances Holdings Limited, General Domestic Appliances Holdings Limited Morley Way, Peterborough, PE2 9JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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