MW ENCAP LIMITED

02886521
83 VICTORIA STREET LONDON ENGLAND SW1H 0HW

People & Contacts

Contact Details
Registered Address 83
VICTORIA STREET LONDON ENGLAND

SW1H 0HW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER AREND WILLIAM BUREMA

Birthdate: Jun 1958

Nationality: DUTCH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM MARK HAWKINS

Birthdate: Nov 1972

Nationality: BRITISH

Address: UNITS 1-8 MW ENCAP LTD / NEXTPHARMA RECEPTION, UNITS 1-8, OAKBANK PARK WAY WEST LOTHIAN EH530TH

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ERIC SCHMIDHAEUSER

Birthdate: Apr 1969

Nationality: GERMAN

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 31 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL BROADHEAD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 20 OUZLEWELL GREEN WEST YORKSHIRE WF33QR

Date Appointed: 31 Jan 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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BARRIE CLARKE

Birthdate: Jun 1941

Nationality: BRITISH

Address: 32 SELLERDALE AVENUE WYKE WEST YORKSHIRE BD129LJ

Date Appointed: 12 Jan 1994

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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BARRY CLARKE

Birthdate: Jun 1941

Nationality: BRITISH

Address: 16 BELLMAN WALK NORTH YORKSHIRE HG42TY

Date Appointed: 12 Jan 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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RICHARD PAUL COOP

Birthdate: N/A

Nationality:

Address: 228 BATH ROAD SL14DX

Date Appointed: 08 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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JOHN DE GRANDPRE

Birthdate: N/A

Nationality:

Address: 412 MOUNT KEMBLE AVENUE - SUITE 200C NEW JERSEY 07960

Date Appointed: 28 Feb 2013

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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LONDON REGISTRARS LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE A 6 HONDURAS STREET EC1Y0TH

Date Appointed: 01 Feb 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID MCNAB

Birthdate: Apr 1960

Nationality: BRITISH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 01 Aug 2004

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Apr 2016

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 06 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MRS LARAINE JOSEPHINE AIKMAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 36 CRAIGLOCKHART ROAD NORTH MIDLOTHIAN EH141BT

Date Appointed: 30 Apr 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MASSOUD BAKHSHAEE

Birthdate: May 1952

Nationality: IRANIAN

Address: FLAT 2/2 149 ONSLOW DRIVE G413XA

Date Appointed: 01 Jul 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS TRACY BARNETT

Birthdate: Feb 1970

Nationality: BRITISH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 21 Oct 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN BOWTLE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 NETHERWOOD PARK DEANS WEST LOTHIAN EH548RN

Date Appointed: 12 Jan 1994

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DR STEPHEN BROWN

Birthdate: Jan 1958

Nationality: BRITISH

Address: UNITS 4, 5 & 6 OAKBANK PARK WAY WEST LOTHIAN, SCOTLAND EH530TH

Date Appointed: 18 Apr 2007

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JOSEPH VINCENT CAREY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 13 BROAD STREET GREAT CAMBOURNE CAMBRIDGESHIRE CB36EL

Date Appointed: 05 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BARRIE CLARKE

Birthdate: Jun 1941

Nationality: BRITISH

Address: 32 SELLERDALE AVENUE WYKE WEST YORKSHIRE BD129LJ

Date Appointed: 12 Jan 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN BYRNE DE GRANDPRE

Birthdate: Jul 1969

Nationality: AMERICAN

Address: 412 MOUNT KEMBLE AVENUE SUITE 200C NEW JERSEY 07960

Date Appointed: 28 Feb 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN STEVEN DOWDESWELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: UNITS 4,5 & 6 OAKBANK PARK WAY WEST LOTHIAN EH530TH

Date Appointed: 29 Jan 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MRS ANNE ELIZABETH DOWLER

Birthdate: Dec 1942

Nationality: BRITISH

Address: BEAR HOUSE/GRAVELLY DELL BRAUGHING BURY BRAUGHING HERTFORDSHIRE SG112RD

Date Appointed: 21 May 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR GLYN WILLIAM DOWLER

Birthdate: Feb 1944

Nationality: BRITISH

Address: BEAR HOUSE/GRAVELLY DELL BRAUGHING BURY BRAUGHING HERTFORDSHIRE SG112RD

Date Appointed: 12 Jan 1994

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR GUIDO EDOUARD LILIANE DRIESEN

Birthdate: Oct 1956

Nationality: BELGIAN

Address: 412 MOUNT KEMBLE AVENUE SUITE 200C NEW JERSEY 07960

Date Appointed: 28 Feb 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DR JANE FRASER

Birthdate: Dec 1972

Nationality: BRITISH

Address: UNITS 4-6 OAKBANK PARK WAY MID CALDER WEST LOTHIAN EH530TH

Date Appointed: 24 Oct 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN OWEN HALL

Birthdate: Jun 1942

Nationality: BRITISH

Address: 31 SANDOWN ROAD KENT ME196NU

Date Appointed: 01 Mar 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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LONDON REGISTRARS P.L.C.

Birthdate: N/A

Nationality: BRITISH

Address: SUITE A 6 HONDURAS STREET EC1Y0TH

Date Appointed: 01 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID BROWN MCNAB

Birthdate: Apr 1960

Nationality: BRITISH

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 16 Apr 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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AMIT MANILAL PATEL

Birthdate: Jan 1975

Nationality: AMERICAN

Address: 412 MOUNT KEMBLE AVENUE SUITE 200C NEW JERSEY 07960

Date Appointed: 28 Feb 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR FRANK POSNANSKI

Birthdate: Feb 1967

Nationality: GERMAN

Address: 83 VICTORIA STREET SW1H0HW

Date Appointed: 31 Mar 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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EDWARD IAN PRUCHNIEWICZ

Birthdate: Apr 1949

Nationality: BRITISH

Address: CROFT HOUSE 291 OXFORD ROAD GOMERSAL WEST YORKSHIRE BD194JP

Date Appointed: 12 Jan 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JAMES SAVAGE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 45 ORBISTON DRIVE NORTH LANARKSHIRE ML42LT

Date Appointed: 01 Jul 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN SAYWOOD

Birthdate: Sep 1949

Nationality: BRITISH

Address: 27 CORBIEHILL AVENUE LOTHIAN EH45DX

Date Appointed: 30 Apr 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JOHN LORAS SHROYER

Birthdate: May 1963

Nationality: AMERICAN

Address: 412 MOUNT KEMBLE AVENUE SUITE 200C NEW JERSEY 07960

Date Appointed: 28 Feb 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PAUL CHARLTON TITLEY

Birthdate: Nov 1952

Nationality: BRITISH

Address: 1 BURNVALE PLACE WEST LOTHIAN EH546GD

Date Appointed: 10 Jun 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PROFESSOR GEOFFREY DAVID TOVEY

Birthdate: Feb 1940

Nationality: BRITISH

Address: DELL CROFT 3 CROSS LANE HERTFORDSHIRE AL51BX

Date Appointed: 05 Jan 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR OLIVIER GREGORY J. VAN HOOREBEKE

Birthdate: Sep 1972

Nationality: BELGIAN

Address: RIJKSWEG 11

Date Appointed: 08 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 06 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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