Cross Check

MW ENCAP LIMITED

Company Number

02886521

Private limited company
Active
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BUREMA, Peter Arend William

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
83 Victoria Street London SW1H 0HW England
Country of Residence
Netherlands

HAWKINS, William Mark

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Units 1-8 Mw Encap Ltd / Nextpharma Reception, Units 1-8, Oakbank Park Way Livingston West Lothian EH53 0TH Scotland
Country of Residence
England

SCHMIDHAEUSER, Eric

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
83 Victoria Street London SW1H 0HW England
Country of Residence
Germany

BROADHEAD, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Ouzlewell Green Wakefield West Yorkshire WF3 3QR

CLARKE, Barrie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

CLARKE, Barry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Bellman Walk Ripon North Yorkshire HG4 2TY

COOP, Richard Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
228 Bath Road Slough SL1 4DX United Kingdom

DE GRANDPRE, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
412 Mount Kemble Avenue - Suite 200c Morristown New Jersey 07960 United States

MCNAB, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Station Works Station Road Shepreth Royston Hertfordshire SG8 6PZ England

LONDON REGISTRARS LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite A 6 Honduras Street London EC1Y 0TH United Kingdom

VISTRA COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

AIKMAN, Laraine Josephine

Date of Birth
Role
Resigned
Director
Occupation
General Manager/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Craiglockhart Road North Edinburgh Midlothian EH14 1BT
Country of Residence
Scotland

BAKHSHAEE, Massoud

Date of Birth
Role
Resigned
Director
Occupation
Chief Scientific Officer
Nationality
Iranian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2/2 149 Onslow Drive Glasgow G41 3XA United Kingdom
Country of Residence
Scotland

BARNETT, Tracy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Station Works Station Road Shepreth Royston Hertfordshire SG8 6PZ England
Country of Residence
England

BOWTLE, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Netherwood Park Deans Livingston West Lothian EH54 8RN
Country of Residence
Scotland

BROWN, Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 4, 5 & 6 Oakbank Park Way Livingston West Lothian, Scotland EH53 0TH United Kingdom
Country of Residence
England

CAREY, Joseph Vincent

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Broad Street Great Cambourne Cambridge Cambridgeshire CB3 6EL

CLARKE, Barrie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Sellerdale Avenue Wyke Bradford West Yorkshire BD12 9LJ

DE GRANDPRE, John Byrne

Date of Birth
Role
Resigned
Director
Occupation
Director / Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
412 Mount Kemble Avenue Suite 200c Morristown New Jersey 07960 Usa
Country of Residence
United States

DOWDESWELL, Christian Steven, Dr

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 4,5 & 6 Oakbank Park Way Livingston West Lothian EH53 0TH United Kingdom
Country of Residence
United Kingdom

DOWLER, Anne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bear House/Gravelly Dell Braughing Bury Braughing Ware Hertfordshire SG11 2RD United Kingdom
Country of Residence
England

DOWLER, Glyn William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bear House/Gravelly Dell Braughing Bury Braughing Ware Hertfordshire SG11 2RD
Country of Residence
England

DRIESEN, Guido Edouard Liliane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
412 Mount Kemble Avenue Suite 200c Morristown New Jersey 07960 United States
Country of Residence
Usa, Nj

FRASER, Jane, Dr

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2-8 Oakbank Parkway Livingston West Lothian EH53 0TH United Kingdom
Country of Residence
United Kingdom

FRASER, Jane, Dr

Date of Birth
Role
Resigned
Director
Occupation
R&D Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 4-6 Oakbank Park Way Mid Calder Livingston West Lothian EH53 0TH Scotland
Country of Residence
United Kingdom

HALL, John Owen

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Sandown Road West Malling Kent ME19 6NU

MCNAB, David Brown

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Station Works Station Road Shepreth Royston Hertfordshire SG8 6PZ England
Country of Residence
Scotland

PATEL, Amit Manilal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
412 Mount Kemble Avenue Suite 200c Morristown New Jersey 07960 Usa
Country of Residence
Usa, Nj

POSNANSKI, Frank

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Victoria Street London SW1H 0HW England
Country of Residence
Germany

PRUCHNIEWICZ, Edward Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft House 291 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4JP
Country of Residence
England

SAVAGE, James

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Orbiston Drive Bellshill North Lanarkshire ML4 2LT
Country of Residence
Scotland

SAYWOOD, Colin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Corbiehill Avenue Edinburgh Lothian EH4 5DX
Country of Residence
Scotland

SHROYER, John Loras

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
412 Mount Kemble Avenue Suite 200c Morristown New Jersey 07960 Usa
Country of Residence
Usa, Min

TITLEY, Paul Charlton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Burnvale Place Livingston West Lothian EH54 6GD

Mw Encap (Holdings) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite A 6 Honduras Street London EC1Y 0TH