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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)

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