ENCYCLIS NEWHURST HOLDCO LIMITED

12185337
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT

People & Contacts

Contact Details
Registered Address FLOOR 4, LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON ENGLAND

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COVANTA GREEN NEWHURST HOLDING LIMITED 02 Sep 2019 - 02 Feb 2023
People

Current directors

MR ANTHONY THOMAS MCSHANE

Birthdate: Nov 1969

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 21 Jun 2022

Appointment Type: D

Other Appointments: None

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MS MARIA GREGORY

Birthdate: Sep 1984

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 Jul 2024

Appointment Type: D

Other Appointments: None

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MR HASSAN MUSTAFA SIALVI

Birthdate: N/A

Nationality:

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

TOYE OYEGOKE

Birthdate: N/A

Nationality:

Address: 80 COLEMAN STREET EC2R5BJ

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 02 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MS PRIYA CHOWDHARY

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 21 Jun 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN EDGAR

Birthdate: Jun 1985

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 05 Feb 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR TOMMY JOHN KOLTIS

Birthdate: Jun 1971

Nationality: AMERICAN

Address: SUITE 9.14 CITY TOWER 40 BASINGHALL ST EC2V5DE

Date Appointed: 02 Sep 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT MULCAHY

Birthdate: Apr 1963

Nationality: AMERICAN

Address: COVANTA ENERGY 445 SOUTH STREET NEW JERSEY 07960

Date Appointed: 02 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR STUART ANDREW WILSON

Birthdate: Aug 1970

Nationality: AUSTRALIAN

Address: ATRIA ONE LEVEL 7 144 MORRISON STREET EDINBURGH EH38EX

Date Appointed: 05 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR IAIN COOK

Birthdate: Jan 1983

Nationality: BRITISH

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 14 Oct 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MARIA GREGORY

Birthdate: N/A

Nationality:

Address: FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 23 Jul 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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