Cross Check

ENCORE OIL AND GAS LIMITED

Company Number

05388531

Private limited company
Dissolved
OverviewPeopleRelated
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HARBOUR ENERGY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England

LANDES, Howard Ralph

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England
Country of Residence
United Kingdom

RICKARD, Rachel Abigail

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England
Country of Residence
England

KAWAN, Heather Diane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom

RICKARD, Rachel Abigail

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom

ROSE, Daniel Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England

VICKERS, Julie Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom

WHYMS, Eugene Gregory

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watson House 54 Baker Street London W1U 7BU United Kingdom

LEBOEUF LAMB CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Minster Court Mincing Lane London EC3R 7YL

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ALLAN, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
United Kingdom

BOOTH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House 54 Baker Street London W1U 7BU United Kingdom
Country of Residence
United Kingdom

CLARK, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House 54 Baker Street London W1U 7BU United Kingdom
Country of Residence
England

DORE, Graham

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House 54 Baker Street London W1U 7BU United Kingdom
Country of Residence
United Kingdom

DURRANT, Anthony Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Oil Industry Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
United Kingdom

GIBB, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
United Kingdom

HAWKINGS, Neil

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
United Kingdom

HUDDLE, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
England

LOCKETT, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
England

LODGE, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Oil Industry Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR United Kingdom
Country of Residence
England

LYNCH, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Painters Yard 10-14 Old Church Street London SW3 5DQ
Country of Residence
United Kingdom

RICKARD, Rachel Abigail

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
England

ROSE, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR
Country of Residence
United Kingdom

WHEELER, Christine Mary Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House 54 Baker Street London W1U 7BU United Kingdom
Country of Residence
United Kingdom

WHYMS, Eugene Gregory

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House 54 Baker Street London W1U 7BU United Kingdom
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Encore Oil Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
23 Lower Belgrave Street London SW1W 0NR England