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Companies/04330202

Enodis Group Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Enodis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 110726090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CD
Christian DriffieldCurrent director
Appointed 2023-02-08 · 3 yrs · Finance Director
+15 others
MA
Maurizio AnastasiaCurrent director
Appointed 2022-09-23 · 4 yrs · Company Director
+25 others
AG
Adrian GrayCurrent director
Appointed 2009-10-01 · 17 yrs · Accountant
+41 others
CorpPrima Secretary LimitedCurrent secretary
Appointed 2009-03-20 · 17 yrs
+93 others
Show 17 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
KB
Kevin BladesResigned director
Resigned 2009-01-30 · 1 yr · Accountant
MK
Michael KachmerResigned director
Resigned 2008-10-27 · 4 yrs · Director
MJ
Maurice JonesResigned director
Resigned 2008-10-27 · 8 yrs · Director
TD
Thomas DoerrResigned director
Resigned 2008-10-27 · Legal Counsel
SB
Stephen BarnettResigned director
Resigned 2008-10-27 · Company Director
WW
Walter WrenchResigned director
Resigned 2003-04-14 · 5 yrs · Company Director
DM
David MccullochResigned director
Resigned 2003-04-14 · 5 yrs · Executive
AA
Andrew AllnerResigned director
Resigned 2002-02-13 · 1 yr · Chartered Accountant
PL
Paul LeeResigned director
Resigned 2002-01-31 · 5 yrs · Group Controller
DH
David HooperResigned director
Resigned 2002-01-31 · 6 yrs · Company Secretary
RS
Rhonda SymsResigned secretary
Resigned 2002-01-31 · 7 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-11-28
MR
Martin RichardsResigned director
Resigned 2001-11-28
ML
Matthew LaytonResigned director
Resigned 2001-11-28

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active