MW ENCAP (HOLDINGS) LIMITED

03166262
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
Name Period
PERDALE LIMITED 29 Feb 1996 - 10 Jun 1996
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

JACK BARKER

Birthdate: Jan 1932

Nationality: BRITISH

Address: 21 SILVERDALE DRIVE GUISELEY WEST YORKSHIRE LS208BE

Date Appointed: 05 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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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: 22 Apr 1996

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: Dec 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: 15 Nov 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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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1996

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: Jan 2017

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: 31 Dec 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: 06 Feb 2017

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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JACK BARKER

Birthdate: Jan 1932

Nationality: BRITISH

Address: 21 SILVERDALE DRIVE GUISELEY WEST YORKSHIRE LS208BE

Date Appointed: 05 Mar 1996

Date Resigned: Apr 1996

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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DR STEPHEN BROWN

Birthdate: Jan 1958

Nationality: BRITISH

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

Date Appointed: 28 Feb 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JOHN 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 GRAVELLEY DELL BRAUGHING BURY BRAUGHING HERTFORDSHIRE SG112RD

Date Appointed: 25 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS ANNE ELIZABETH DOWLER

Birthdate: Dec 1942

Nationality: BRITISH

Address: BROADFIELD HALL BROADFIELD HERTFORDSHIRE SG99RD

Date Appointed: 22 Apr 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY THOMAS DOWLER

Birthdate: Nov 1971

Nationality: BRITISH

Address: 8 COPPICE AVENUE GREAT SHELFORD CAMBRIDGESHIRE CB25AQ

Date Appointed: 25 Mar 2009

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: 22 Apr 1996

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MRS BETTY JUNE DOYLE

Birthdate: May 1936

Nationality: BRITISH

Address: 8 THE BARTONS ELSTREE HILL NORTH HERTS WD63EN

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1996

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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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 29 Feb 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DR JANE FRASER

Birthdate: Dec 1972

Nationality: BRITISH

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

Date Appointed: 29 Jan 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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KEITH FROUD

Birthdate: Aug 1970

Nationality: BRITISH

Address: 12 CAVALIER DRIVE APPERLEY BRIDGE WEST YORKSHIRE BD100UF

Date Appointed: 05 Mar 1996

Date Resigned: Apr 1996

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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MR EDWARD IAN PRUCHNIEWICZ

Birthdate: Apr 1949

Nationality: BRITISH

Address: LAMBCOTE BARN CARLTON LANE EAST CARLTON, YEADON LS197BG

Date Appointed: 22 Apr 1996

Date Resigned: Feb 2013

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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MR OLIVIER GREGORY J. VAN HOOREBEKE

Birthdate: Sep 1972

Nationality: BELGIAN

Address: RIJKSWEG 11

Date Appointed: 15 Nov 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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