Company information:
Enodis Property Group Limited (No: 02629464)
Address: ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Status: Active
Incorporated: 15-Jul-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Jul-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADRIAN DAVID GRAY ( DOB: Nov-1962 From: Oct-2009 )
Current Director: JOHN ALBERT JAMES ROURKE ( DOB: Apr-1967 From: Nov-2017 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Mar-2009 )
Resigned Director: BERISFORD (OVERSEAS) LIMITED ( From: Oct-1995 To: Apr-2008 )
Resigned Director: KEVIN NICHOLAS BLADES ( DOB: Jul-1957 From: Jan-2009 To: Sep-2010 )
Resigned Director: ALAN JOHN BOWKETT ( DOB: Jan-1951 From: Jul-1992 To: May-1999 )
Resigned Director: GEORGE BRIAN CUTHBERTSON ( DOB: Feb-1954 From: Jun-1993 To: Jun-2000 )
Resigned Director: THOMAS DOERR ( DOB: Feb-1975 From: Jan-2009 To: Oct-2009 )
Resigned Director: ALASTAIR NEIL GORDON ( DOB: Feb-1951 From: Jul-1992 To: Jul-1995 )
Resigned Director: DAVID ROSS HOOPER ( DOB: May-1948 From: Apr-2008 To: Jan-2009 )
Resigned Director: MAURICE DELON JONES ( DOB: Dec-1959 From: Jan-2009 To: Feb-2017 )
Resigned Director: MICHAEL JAMES KACHMER ( DOB: Mar-1958 From: Jan-2009 To: Apr-2013 )
Resigned Director: PAUL ALLAN LEE ( DOB: Sep-1963 From: Jun-2000 To: Aug-2003 )
Resigned Director: DAVID WILLIAM LEES ( DOB: Dec-1931 From: Jul-1992 To: Nov-1992 )
Resigned Director: ANDREW VILLIERS NOBLE ( DOB: Nov-1947 From: Jul-1992 To: Jun-1993 )
Resigned Director: PATRICK FINBARR O'CONNOR ( DOB: Jun-1943 From: Jul-1992 To: Apr-1996 )
Resigned Director: S & W BERISFORD LIMITED ( From: Oct-1995 To: Jan-2009 )
Resigned Director: GRAHAM PHILIP BRISLEY VEAL ( DOB: Jan-1958 From: Sep-2010 To: Nov-2017 )
Resigned Secretary: ROSEMARY ANNE BURROWES ( DOB: Dec-1965 From: Oct-1998 To: Jan-2001 )
Resigned Secretary: DAVID ROSS HOOPER ( DOB: May-1948 From: Jul-1992 To: Oct-1998 )
Resigned Secretary: RHONDA SNEDDON SYMS ( DOB: Jun-1957 From: Jan-2001 To: Mar-2009 )
Persons of Significant Control:
Berisford Holdings Limited, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)