Enodis Property Developments Limited
Development of building projects · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEnodis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-30 · No cessation recorded
Source record 110524631Show 2 ceased records
Berisford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-30 · Ceased 2020-10-30
Source record 106597703Enodis Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-30
Source record 109891953People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpPrima Secretary LimitedCurrent secretary
Appointed 2009-03-20 · 17 yrs
Show 22 historical appointments
EJ
Esyllt John FeatherbyResigned director
Resigned 2020-06-19 · 2 yrs · Vp Finance Emea
JR
John RourkeResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
GV
Graham VealResigned director
Resigned 2010-09-30 · 7 yrs · Business Development Director
MK
Michael KachmerResigned director
Resigned 2009-01-30 · 4 yrs · Company Director
MJ
Maurice JonesResigned director
Resigned 2009-01-30 · 8 yrs · Company Director
TD
Thomas DoerrResigned director
Resigned 2009-01-30 · Solicitor
KB
Kevin BladesResigned director
Resigned 2009-01-30 · 1 yr · Accountant
DH
Resigned 2008-04-21 · Company Secretary
PL
Paul LeeResigned director
Resigned 2000-06-12 · 3 yrs · Director Of Corporate Control
JF
Jonathan FindlerResigned director
Resigned 1999-06-17 · 1 yr · Finance Director
CorpBerisford Overseas LimitedResigned director
Resigned 1995-10-24 · 12 yrs · Limited Company
GM
Graham MitchellResigned director
Resigned 1995-08-03 · Chartered Accountant
GC
George CuthbertsonResigned director
Resigned 1993-06-30 · 6 yrs · Corporate Treasurer
NC
Niamh CahillResigned secretary
Resigned 1992-05-01
PO
Patrick O ConnorResigned director
Resigned 1992-05-01 · 3 yrs
AN
Andrew NobleResigned director
Resigned 1992-05-01 · 1 yr · Property Director
AG
Alastair GordonResigned director
Resigned 1992-05-01 · 2 yrs · Chartered Accountant
AW
Adam WintonResigned director
Resigned 1992-05-01 · 1 yr · Chartered Surveyor
AB
Alan BowkettResigned director
Resigned 1992-05-01 · 7 yrs · Chief Executive
DL
David LeesResigned director
Resigned 1992-05-01 · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active