Company information:
General Domestic Appliances Holdings Limited (No: 00610606)
Address: MORLEY WAY, PETERBOROUGH, PE2 9JB
Status: Active
Incorporated: 09-Feb-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANNA IWONA GIELARA ( DOB: Jan-1984 From: Jan-2024 )
Current Director: JAMES THOMAS GOLDSMITH ( DOB: Jun-1971 From: Jun-2023 )
Current Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 )
Current Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 )
Current Secretary: ALEJANDRO VERDU DE HARO ( From: Apr-2024 )
Resigned Director: MALCOLM ROWLAND BATES ( DOB: Sep-1934 From: Jul-1992 To: Mar-1997 )
Resigned Director: MAURIZIO BERNARDI ( DOB: May-1971 From: Oct-2013 To: Sep-2015 )
Resigned Director: LUCA BETTONTE ( DOB: Sep-1963 From: Mar-2002 To: Nov-2003 )
Resigned Director: EAMON BRADLEY ( DOB: Mar-1948 From: Oct-1997 To: Sep-2000 )
Resigned Director: LUCIANNA RAFFAINI CARVALHO ( DOB: Apr-1973 From: Apr-2017 To: May-2019 )
Resigned Director: GIUSEPPE CATALANO ( DOB: Apr-1967 From: May-2009 To: Jan-2015 )
Resigned Director: STEFANO CAVACINI ( DOB: Jan-1971 From: May-2009 To: Sep-2010 )
Resigned Director: DAVID MICHAEL COTE ( DOB: Jul-1952 From: Sep-1996 To: Oct-1999 )
Resigned Director: ANDREA ELIGIO CRENNA ( DOB: May-1964 From: Jun-2004 To: May-2009 )
Resigned Director: MICHAEL JOHN DONOVAN ( DOB: May-1953 From: Oct-1999 To: Mar-2002 )
Resigned Director: BRUCE ALAN ENDERS ( DOB: Jan-1947 From: Jul-1992 To: Dec-1996 )
Resigned Director: PAOLO FRESCO ( DOB: Jul-1933 From: Jul-1992 To: Dec-1998 )
Resigned Director: NEIL GASKELL ( DOB: Apr-1975 From: Sep-2015 To: Apr-2017 )
Resigned Director: ANDREA GIUBBONI ( DOB: Feb-1968 From: Jun-2008 To: Nov-2012 )
Resigned Director: JEFFERY ISAAC GORDON ( DOB: Dec-1948 From: Dec-1999 To: Mar-2002 )
Resigned Director: ANDREA GUERRA ( DOB: Mar-1965 From: Mar-2002 To: Jun-2004 )
Resigned Director: LENA GERALDINE HENRY ( DOB: Mar-1975 From: Apr-2022 To: Jun-2023 )
Resigned Director: LAWRENCE RICHARD JOHNSTON ( DOB: Aug-1948 From: Oct-1999 To: Apr-2001 )
Resigned Director: JAY FORMAN LAPIN ( DOB: Jul-1945 From: Jul-1992 To: Mar-1995 )
Resigned Director: MICHAEL LESTER ( DOB: Mar-1940 From: Jul-1992 To: Nov-1999 )
Resigned Director: MARCO MARINI ( DOB: Oct-1967 From: Jun-2004 To: Nov-2008 )
Resigned Director: JOHN CHARLES MAYO ( DOB: Apr-1956 From: Oct-1997 To: Apr-2001 )
Resigned Director: MARCO MILANI ( DOB: Jan-1954 From: Mar-2002 To: Feb-2006 )
Resigned Director: JOHN MORRISSEY ( DOB: Sep-1946 From: Mar-2010 To: Nov-2012 )
Resigned Director: MAURO MOSCARDI ( DOB: Nov-1963 From: Oct-2006 To: Jun-2008 )
Resigned Director: GREGORY R MUES ( DOB: Oct-1946 From: Mar-2002 To: Nov-2002 )
Resigned Director: DAVID BAXTER NEWLANDS ( DOB: Sep-1946 From: Nov-1994 To: Jul-1997 )
Resigned Director: LUCA OGLIALORO ( DOB: Nov-1972 From: Sep-2015 To: Sep-2017 )
Resigned Director: MICHAEL WILLIAM JOHN PARTON ( DOB: Sep-1954 From: Oct-1997 To: Oct-1999 )
Resigned Director: HAPPY RAY PERKINS ( DOB: Apr-1955 From: Mar-1995 To: Nov-2002 )
Resigned Director: MAURIZIO PETTORINO ( DOB: May-1965 From: Nov-2012 To: Feb-2018 )
Resigned Director: STEPHEN JOSEPH SEDITA ( DOB: Nov-1951 From: Oct-1999 To: Nov-2002 )
Resigned Director: FILIPPO SIMONETTI ( DOB: Jul-1967 From: Feb-2006 To: Oct-2006 )
Resigned Director: DANIELE SPADAROTTO ( DOB: Nov-1976 From: Nov-2012 To: Oct-2013 )
Resigned Director: JAY RICHARD STONESIFER ( DOB: May-1936 From: Jul-1992 To: Sep-1996 )
Resigned Director: ANDRZEJ TULEJA ( DOB: Nov-1973 From: Feb-2018 To: Apr-2022 )
Resigned Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 To: Jan-2024 )
Resigned Director: ENRICO VITA ( DOB: Feb-1969 From: Nov-2008 To: Mar-2010 )
Resigned Director: ARNOLD WEINSTOCK ( DOB: Jul-1924 From: Jul-1992 To: Nov-1994 )
Resigned Director: PHILIP DEREK WILSON ( DOB: Jul-1957 From: Apr-2001 To: Mar-2002 )
Resigned Director: DENNIS ALBERT ZALUPSKI ( DOB: Feb-1954 From: Dec-1998 To: Oct-1999 )
Resigned Secretary: CHIARA ALLEGREZZA ( DOB: Jul-1973 From: Jun-2008 To: Jan-2015 )
Resigned Secretary: KAREN ANN BLOODWORTH ( DOB: Nov-1966 From: Feb-2006 To: Jun-2008 )
Resigned Secretary: MATTHEW BRIDGE ( From: Jan-2023 To: Apr-2024 )
Resigned Secretary: JOHN HALFORD BUTCHER ( DOB: May-1947 From: Jul-1992 To: Oct-1992 )
Resigned Secretary: MAURO DEL NOCE ( From: Jan-2015 To: Jun-2018 )
Resigned Secretary: MARCO MARINI ( DOB: Oct-1967 From: Mar-2002 To: Nov-2004 )
Resigned Secretary: SORRELL NIGHAH ( From: Jan-2022 To: Jan-2023 )
Resigned Secretary: TETIANA PIDHAINA ( From: Jun-2018 To: Jan-2022 )
Resigned Secretary: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Jul-1993 To: Mar-2002 )
Resigned Secretary: DAVID ANTHONY SCANNELL ( DOB: Aug-1945 From: Nov-1992 To: Jul-1993 )
Resigned Secretary: FILIPPO SIMONETTI ( DOB: Jul-1967 From: Dec-2004 To: Feb-2006 )
Persons of Significant Control:
Indesit Company Uk Holdings Limited, Indesit Company Uk Holdings Limited Morley Way, Peterborough, PE2 9JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)