ENCORE REAL TIME COMPUTING LIMITED

02349001
THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN

People & Contacts

Contact Details
Registered Address THE OLD COURTYARD
11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE

SL6 8JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENCORE COMPUTER (U.K.) LIMITED 19 Apr 1989 - 19 Mar 1999
FC8925 LIMITED 16 Feb 1989 - 19 Apr 1989
People

Current directors

MR. PETER RANKIN SANDRINGHAM

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE OLD COURTYARD 11 LOWER COOKHAM ROAD BERKSHIRE SL68JN

Date Appointed: 12 Oct 1999

Appointment Type: C

Other Appointments: None

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MRS CONSTANCE ANN BECK

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 105 EAST DRIVE FLORIDA FL 32904

Date Appointed: 06 Apr 2002

Appointment Type: D

Other Appointments: None

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MR. KEVIN JAMES BECK

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 105 EAST DRIVE FLORIDA FL 32904

Date Appointed: 06 Apr 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SYDNEY DORE

Birthdate: May 1937

Nationality: BRITISH

Address: 1 GANDER GREEN LANE CHEAM SURREY SM12EG

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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FORSTERS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 67 GROSVENOR STREET W1K3JN

Date Appointed: 11 Dec 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANDERSON

Birthdate: Sep 1929

Nationality: AMERICAN

Address: 38 GREEN STREET NORTH BORO

Date Appointed: 31 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR EDMUND JOHN ASTON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 2 BELL HOUSE WALK ROCKWELL PARK BS110UE

Date Appointed: 01 Jul 1994

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH BAKER

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 8475 NW 49 DRIVE FLORIDA 33067

Date Appointed: 20 May 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR. HAROLD DOUGLAS BECK

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 105 EAST DRIVE FLORIDA FL 32904

Date Appointed: 15 Jul 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ROBERT DINANNO

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 665 SE 21 AVENUE FLORIDA 22441

Date Appointed: 14 Jul 1993

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR SYDNEY DORE

Birthdate: May 1937

Nationality: BRITISH

Address: 1 GANDER GREEN LANE CHEAM SURREY SM12EG

Date Appointed: 31 Oct 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JONATHAN EDGLEY PYSHORN

Birthdate: Aug 1949

Nationality: BRITISH

Address: BROOKLYN BURTON HILL WILTSHIRE SN160EW

Date Appointed: 20 May 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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KENNETH G FISHER

Birthdate: Nov 1930

Nationality: AMERICAN

Address: 25 INDIAN CREEK ISLAND MIAMI BEACH

Date Appointed: 01 Aug 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR KENNETH FISHER

Birthdate: Nov 1930

Nationality: AMERICAN

Address: 195 MEADOWBROOK ROAD WESTON MA 02193

Date Appointed: 31 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR HOLLENBECK

Birthdate: Jul 1943

Nationality: AMERICAN

Address: 5166 BUCKINGHAM ROAD COLORADO CO80301

Date Appointed: 11 Dec 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT LEADBETTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: FAIRWINDS COPTHORNE BANK, COPTHORNE WEST SUSSEX RH103QZ

Date Appointed: 14 Jul 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN LOUIS MECELLO

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 10840 NW 24TH STREET BROWARD/FLORIDA 33065

Date Appointed: 26 Oct 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MARK MORLEY

Birthdate: Mar 1948

Nationality: AMERICAN

Address: TWO POWDER HOUSE DOVER MA 02030

Date Appointed: 31 Oct 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DAVID RHYS DAVIES

Birthdate: Feb 1954

Nationality: BRITISH

Address: HAWTHORN 3 KEEPERS CLOSE CHEDDINGTON BEDFORDSHIRE LU70EH

Date Appointed: 01 Jul 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 33 BARNETT CLOSE SURREY KT227DW

Date Appointed: 15 Jul 2002

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ROWLAND H THOMAS JR

Birthdate: Jun 1933

Nationality: AMERICAN

Address: 1922 COLONIAL DRIVE CORAL SPRINGS 33071

Date Appointed: 01 Aug 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROBERT P WATSON

Birthdate: Nov 1943

Nationality: AMERICAN

Address: 1105 NORTHEAST FOURTH DRIVE DEERFIELD BEACH

Date Appointed: 24 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR. RICHARD LOWELL WILKINSON JR

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 105 EAST DRIVE FLORIDA FL32904

Date Appointed: 15 Jul 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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