Cross Check

ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED

Company Number

04326683

Private limited company
Dissolved
OverviewPeopleRelated
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor, 80 Victoria Street London SW1E 5JL England

LAMBETH, Trevor

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Stafford Park Telford Shropshire TF3 3BL England
Country of Residence
England

WHAITES, Kevin Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Uml House Unit 5 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT United Kingdom
Country of Residence
United Kingdom

WILHITE, Stephen Todd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
10350 Ormsby Park Place Suite 400 Louisville Kentucky 40233 United States
Country of Residence
United States

DAWES, David James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT England

DICKINSON, Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
147 Brevere Road Hedon Hull North Humberside HU12 8LL

RUSSELL, Philip Bramley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Crosthwaite Way Slough Berkshire SL1 6EX

INCORPORATE SECRETARIAT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY

BROWN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Carter Close Abbey Fields Swindon SN25 4AD

BROWN, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

DICKINSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT England
Country of Residence
United Kingdom

GEBHARD, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT England
Country of Residence
United Kingdom

GUY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Lewes Road, Chelwood Gate West Sussex RH17 7DB

HIGGINS, Gavin Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
Scotland

MOAT, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT England
Country of Residence
England

NORTHROP, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
United Kingdom

RUSSELL, Philip Bramley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT England
Country of Residence
England

INCORPORATE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mellier House 26a Albemarle Street London W1S 4HY

Encore International Limited

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
5 Salmon Fields Business Village Royton Oldham OL2 6HT England