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s & w berisford limited

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S & W BERISFORD LIMITED
Address: Surrey, GU2 4RG

MANSTON LIMITED
FC015830
LIVE
Date Incorporated:

CUTHBERTSON, George Brian
Director - Active
Appointed: 1991-01-15

MULHALL, Denis Joseph
Director - Active
Appointed: 1994-07-21

O'CONNER, Patrick Finbarr
Director - Active
Appointed: 1991-01-15

WILSON, Andrew George Richard
Director - Active
Appointed: 1992-04-13

BERISFORD (OVERSEAS) LIMITED
Director - Active
Appointed: 1996-04-30

JACOBS, Peter Alan
Director - Resigned
Appointed: 1991-01-15
Resigned: 2013-12-12

O'CONNER, Patrick Finbarr
Secretary - Active
Appointed: 1991-01-15

BURROWES, Rosemary Anne
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-22

HOOPER, David Ross
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1998-10-12

SYMS, Rhonda Sneddon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2009-03-27

ENODIS INDUSTRIAL HOLDINGS LIMITED
02887689
LIVE
Date Incorporated:

GRAY, Adrian David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2023-08-31

ROURKE, John Albert James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-06-19

BARNETT, Stephen John
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-01-30

BLADES, Kevin Nicholas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-09-30

BOWKETT, Alan John
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-05-13

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-03-02

CUTHBERTSON, George Brian
Director - Resigned
Appointed: 1994-03-02
Resigned: 2000-06-12

DOERR, Thomas
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-10-01

GORDON, Alastair Neil
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-07-21

HOOPER, David Ross
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-12-08

JONES, Maurice Delon
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-02-01

KACHMER, Michael James
Director - Resigned
Appointed: 2008-10-27
Resigned: 2013-04-03

LEE, Paul Allan
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-08-01

MULHALL, Denis Joseph
Director - Resigned
Appointed: 1994-03-04
Resigned: 1999-12-08

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed: 1994-03-04
Resigned: 1996-04-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-03-02

TONER, Robert Anthony
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-04-30

VEAL, Graham Philip Brisley
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-11-30

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 2008-04-21

JOHN-FEATHERBY, Esyllt
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-09-23

ANASTASIA, Maurizio
Director - Active
Appointed: 2022-09-23

DRIFFIELD, Christian Leslie
Director - Active
Appointed: 2023-02-08

PRIMA SECRETARY LIMITED
Secretary - Active
Appointed: 2009-03-20

BURROWES, Rosemary Anne
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-22

HOOPER, David Ross
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1998-10-12

SYMS, Rhonda Sneddon
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-03-02

MERRYCHEF LIMITED
02739846
LIVE
Date Incorporated:

GRAY, Adrian David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2023-08-31

ROURKE, John Albert James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-06-19

BLADES, Kevin Nicholas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-09-30

BRISFORD NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-19
Resigned: 1993-02-10

DOERR, Thomas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-10-01

HOOPER, David Ross
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-01-30

JONES, Alan Michael
Director - Resigned
Appointed: 1992-08-14
Resigned: 1993-08-14

JONES, Maurice Delon
Director - Resigned
Appointed: 2009-01-30
Resigned: 2017-02-01

KACHMER, Michael James
Director - Resigned
Appointed: 2009-01-30
Resigned: 2013-04-03

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-08-14
Resigned: 1993-08-14

VEAL, Graham Philip Brisley
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-11-30

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1993-02-10
Resigned: 2008-04-21

JOHN-FEATHERBY, Esyllt
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-09-23

ANASTASIA, Maurizio
Director - Active
Appointed: 2022-09-23

DRIFFIELD, Christian Leslie
Director - Active
Appointed: 2023-02-08

PRIMA SECRETARY LIMITED
Secretary - Active
Appointed: 2009-03-20

BURROWES, Rosemary Anne
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-22

HOOPER, David Ross
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1998-10-12

SYMS, Rhonda Sneddon
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-08-14
Resigned: 1993-08-14

ENODIS INVESTMENTS LIMITED
00455541
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

GRAY, Adrian David
Director - Expired
Appointed: 2009-10-01

ROURKE, John Albert James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-06-19

BLADES, Kevin Nicholas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-09-30

BOWKETT, Alan John
Director - Resigned
Appointed:
Resigned: 1999-05-13

CUTHBERTSON, George Brian
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-06-12

DOERR, Thomas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-10-01

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-07-03

GORDON, Alastair Neil
Director - Resigned
Appointed:
Resigned: 1994-07-21

HOOPER, David Ross
Director - Resigned
Appointed: 2006-06-26
Resigned: 2009-01-30

JONES, Maurice Delon
Director - Resigned
Appointed: 2009-01-30
Resigned: 2017-02-01

KACHMER, Michael James
Director - Resigned
Appointed: 2009-01-30
Resigned: 2013-04-03

LEE, Paul Allan
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-08-01

MITCHELL, Graham Ramsay
Director - Resigned
Appointed: 1994-04-26
Resigned: 1994-05-17

NOBLE, Andrew Villiers
Director - Resigned
Appointed:
Resigned: 1993-06-30

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed:
Resigned: 1996-04-30

VEAL, Graham Philip Brisley
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-11-30

WINTON, Adam Howard
Director - Resigned
Appointed:
Resigned: 1993-06-30

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1995-10-24
Resigned: 2008-04-21

JOHN-FEATHERBY, Esyllt
Director - Expired
Appointed: 2020-06-19

PRIMA SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-03-20

HOOPER, David Ross
Secretary - Resigned
Appointed:
Resigned: 2009-01-30

ENODIS PROPERTY DEVELOPMENTS LIMITED
00493522
LIVE
Date Incorporated:

GRAY, Adrian David
Director - Active
Appointed: 2009-10-01

ROURKE, John Albert James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-06-19

BLADES, Kevin Nicholas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-09-30

BOWKETT, Alan John
Director - Resigned
Appointed:
Resigned: 1999-05-13

CUTHBERTSON, George Brian
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-06-12

DOERR, Thomas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-10-01

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 1999-06-17
Resigned: 2000-07-03

GORDON, Alastair Neil
Director - Resigned
Appointed:
Resigned: 1995-05-01

HOOPER, David Ross
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-01-30

JONES, Maurice Delon
Director - Resigned
Appointed: 2009-01-30
Resigned: 2017-02-01

KACHMER, Michael James
Director - Resigned
Appointed: 2009-01-30
Resigned: 2013-04-03

LEE, Paul Allan
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-08-01

LEES, David William
Director - Resigned
Appointed:
Resigned: 1992-11-19

MITCHELL, Graham Ramsay
Director - Resigned
Appointed: 1994-04-26
Resigned: 1994-05-17

NOBLE, Andrew Villiers
Director - Resigned
Appointed:
Resigned: 1993-06-30

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed:
Resigned: 1996-04-30

VEAL, Graham Philip Brisley
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-11-30

WINTON, Adam Howard
Director - Resigned
Appointed:
Resigned: 1993-06-30

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1995-10-24
Resigned: 2008-04-21

JOHN-FEATHERBY, Esyllt
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-09-23

ANASTASIA, Maurizio
Director - Active
Appointed: 2022-09-23

DRIFFIELD, Christian Leslie
Director - Active
Appointed: 2023-02-03

PRIMA SECRETARY LIMITED
Secretary - Active
Appointed: 2009-03-20

CAHILL, Niamh
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HOOPER, David Ross
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 2009-01-30

BERISFORD HOLDINGS LIMITED
02629465
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

GRAY, Adrian David
Director - Expired
Appointed: 2009-10-01

BARNETT, Stephen John
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-01-30

BLADES, Kevin Nicholas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-09-30

BUTLER, Peter Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

CUTHBERTSON, George Brian
Director - Resigned
Appointed:
Resigned: 2000-06-12

DOERR, Thomas
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-10-01

GORDON, Alastair Neil
Director - Resigned
Appointed:
Resigned: 1994-07-21

HOOPER, David Ross
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-10-27

JONES, Maurice Delon
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-02-01

KACHMER, Michael James
Director - Resigned
Appointed: 2008-10-27
Resigned: 2013-04-03

MULHALL, Denis Joseph
Director - Resigned
Appointed: 1994-07-21
Resigned: 1999-12-08

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed:
Resigned: 1996-04-30

ROURKE, John Albert James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-06-19

TIVEY, Andrew David
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-01-17

VEAL, Graham Philip Brisley
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-11-30

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1996-04-30
Resigned: 2008-04-21

JOHN-FEATHERBY, Esyllt
Director - Expired
Appointed: 2020-06-19

PRIMA SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-03-20

BURROWES, Rosemary Anne
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-22

HOOPER, David Ross
Secretary - Resigned
Appointed:
Resigned: 1998-10-12

SYMS, Rhonda Sneddon
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-20

ENODIS INTERNATIONAL LIMITED
02992272
LIVE
Date Incorporated:

GRAY, Adrian David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2023-08-31

BARNETT, Stephen John
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-01-30

BLADES, Kevin Nicholas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-09-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-11-18
Resigned: 1994-12-12

CUTHBERTSON, George Brian
Director - Resigned
Appointed: 1994-12-12
Resigned: 2000-06-12

DOERR, Thomas
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-10-01

HOOPER, David Ross
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-10-27

JONES, Maurice Delon
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-02-01

KACHMER, Michael James
Director - Resigned
Appointed: 2008-10-27
Resigned: 2013-04-03

MULHALL, Denis Joseph
Director - Resigned
Appointed: 1994-12-12
Resigned: 1999-12-08

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-04-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-11-18
Resigned: 1994-12-12

ROURKE, John Albert James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-06-19

VEAL, Graham Philip Brisley
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-11-30

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1996-04-30
Resigned: 2008-04-21

JOHN-FEATHERBY, Esyllt
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-09-23

ANASTASIA, Maurizio
Director - Active
Appointed: 2022-09-23

DRIFFIELD, Christian Leslie
Director - Active
Appointed: 2023-02-08

PRIMA SECRETARY LIMITED
Secretary - Active
Appointed: 2009-03-20

BURROWES, Rosemary Anne
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-22

HOOPER, David Ross
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1998-10-12

SYMS, Rhonda Sneddon
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 1994-12-12

ENODIS PROPERTY GROUP LIMITED
02629464
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

GRAY, Adrian David
Director - Expired
Appointed: 2009-10-01

BLADES, Kevin Nicholas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-09-30

BOWKETT, Alan John
Director - Resigned
Appointed:
Resigned: 1999-05-13

CUTHBERTSON, George Brian
Director - Resigned
Appointed: 1993-06-30
Resigned: 2000-06-12

DOERR, Thomas
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-10-01

GORDON, Alastair Neil
Director - Resigned
Appointed:
Resigned: 1995-07-15

HOOPER, David Ross
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-01-30

JONES, Maurice Delon
Director - Resigned
Appointed: 2009-01-30
Resigned: 2017-02-01

KACHMER, Michael James
Director - Resigned
Appointed: 2009-01-30
Resigned: 2013-04-03

LEE, Paul Allan
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-08-01

LEES, David William
Director - Resigned
Appointed:
Resigned: 1992-11-19

NOBLE, Andrew Villiers
Director - Resigned
Appointed:
Resigned: 1993-06-30

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed:
Resigned: 1996-04-30

ROURKE, John Albert James
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-06-19

VEAL, Graham Philip Brisley
Director - Resigned
Appointed: 2010-09-30
Resigned: 2017-11-30

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1995-10-24
Resigned: 2008-04-21

JOHN-FEATHERBY, Esyllt
Director - Expired
Appointed: 2020-06-19

PRIMA SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-03-20

BURROWES, Rosemary Anne
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-22

HOOPER, David Ross
Secretary - Resigned
Appointed:
Resigned: 1998-10-12

SYMS, Rhonda Sneddon
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-20

EMPIRE COURT MANAGEMENT LIMITED
02519566
LIVE
Date Incorporated:

CARTWRIGHT, Stephen John
Director - Active
Appointed: 2014-09-15

PAGE, Timothy James
Director - Active
Appointed: 2014-09-10

CUTHBERTSON, George Brian
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-02-10

GORDON, Alastair Neil
Director - Resigned
Appointed:
Resigned: 1994-07-21

HOOPER, David Ross
Director - Resigned
Appointed:
Resigned: 1995-08-21

NOBLE, Andrew Villiers
Director - Resigned
Appointed:
Resigned: 1993-06-30

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed:
Resigned: 1995-02-10

SUTTON, Terence Richard
Director - Resigned
Appointed: 1995-02-10
Resigned: 2014-09-10

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1994-07-21
Resigned: 1995-02-10

PMS LEASEHOLD MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-02-10
Resigned: 2010-08-10

PMS MANAGING ESTATES LIMITED
Secretary - Active
Appointed: 2017-09-29

HOOPER, David Ross
Secretary - Resigned
Appointed:
Resigned: 1995-08-21

SUTTON, Terence Richard
Secretary - Resigned
Appointed: 1995-08-21
Resigned: 2009-06-16

PMS LEASEHOLD MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 2010-08-10

MAGNET MANUFACTURING LIMITED
02953054
LIVE
Date Incorporated:

CARR, Daniel Arthur Edward
Director - Active
Appointed: 2020-06-15

BAGER, Preben
Director - Resigned
Appointed: 2004-10-26
Resigned: 2010-10-06

CUTHBERTSON, George Brian
Director - Resigned
Appointed: 1994-07-27
Resigned: 2000-06-12

FAVELL, Gary Alan
Director - Resigned
Appointed: 2001-06-14
Resigned: 2004-10-26

KANE, Peter
Director - Resigned
Appointed: 2010-03-31
Resigned: 2020-06-30

O'CONNOR, Patrick Finbarr
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-04-30

SAUNDERS, Roy
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-03-31

BERISFORD (OVERSEAS) LIMITED
Director - Resigned
Appointed: 1995-10-24
Resigned: 2001-06-14

HARDCASTLE, Nicola Jane
Secretary - Active
Appointed: 2002-08-28

BURROWES, Rosemary Anne
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2001-01-22

GRATTON, Gordon Cameron Paul
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-08-28

HOOPER, David Ross
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1998-10-12

SYMS, Rhonda Sneddon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2001-06-14

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