MW ENCAP (HOLDINGS) LIMITED

Company number 03166262

32 officers / 29 resignations

BUREMA, Peter Arend William

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 31 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

HAWKINS, William Mark

• Correspondence address: Units 1-8, Mw Encap Ltd / Nextpharma, Reception, Units 1-8, Oakbank Park Way, Livingston, West Lothian, United Kingdom, EH53 0TH
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHMIDHAEUSER, Eric

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Solicitors Clerk

BROADHEAD, Michael

• Correspondence address: 20 Ouzlewell Green, Wakefield, West Yorkshire, WF3 3QR
• Role (Resigned): Secretary
• Appointed on: 31 January 1999
• Resigned on: 12 January 2000
• Nationality: British

CLARKE, Barrie

• Correspondence address: 32 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Secretary

CLARKE, Barry

• Correspondence address: 16 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

COOP, Richard Paul

• Correspondence address: 228 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 15 November 2018
• Resigned on: 31 March 2021

DE GRANDPRE, John

• Correspondence address: 412 Mount Kemble Avenue - Suite 200c, Morristown, New Jersey 07960, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 28 February 2018

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 5 March 1996
• Nationality: British

MCNAB, David

• Correspondence address: Mw Creative, Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, England, SG8 6PZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 28 February 2013
• Nationality: British

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 24 January 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03726003

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 00555893

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 5 March 1996
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Solicitors Clerk

BARNETT, Tracy

• Correspondence address: Mw Creative, Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, England, SG8 6PZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 October 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Stephen, Dr

• Correspondence address: Units 4, 5 & 6, Oakbank Park Way, Livingston, West Lothian, Scotland, United Kingdom, EH53 0TH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 February 2013
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DE GRANDPRE, John

• Correspondence address: 412 Mount Kemble Avenue Suite 200c, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 February 2013
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Director / Secretary

DOWDESWELL, Christian Steven, Dr

• Correspondence address: Units 4,5 & 6, Oakbank Park Way, Livingston, West Lothian, United Kingdom, EH53 0TH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 January 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

DOWLER, Anne Elizabeth

• Correspondence address: Bear House Gravelley Dell, Braughing Bury, Braughing, Ware, Hertfordshire, SG11 2RD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 March 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWLER, Anne Elizabeth

• Correspondence address: Broadfield Hall Broadfield, Buntingford, Hertfordshire, SG9 9RD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 April 1996
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Director

DOWLER, Anthony Thomas

• Correspondence address: 8 Coppice Avenue, Great Shelford, Cambridge, Cambridgeshire, CB2 5AQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 March 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWLER, Glyn William

• Correspondence address: Bear House;Gravelly Dell, Braughing Bury, Braughing, Ware, Hertfordshire, United Kingdom, SG11 2RD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 April 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 29 February 1996
• Resigned on: 5 March 1996
• Nationality: British

DRIESEN, Guido Edouard Liliane

• Correspondence address: 412 Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, United States, 07960
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 February 2013
• Resigned on: 31 August 2018
• Nationality: Belgian
• Country of residence: Usa, Nj
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 29 February 1996
• Resigned on: 5 March 1996
• Nationality: British

FRASER, Jane, Dr

• Correspondence address: 4,5 & 6, Oakbank Park Way, Livingston, West Lothian, United Kingdom, EH53 0TH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 January 2018
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 March 1996
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Solicitor

PATEL, Amit Manilal

• Correspondence address: 412 Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 February 2013
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa, Nj
• Occupation: Director

POSNANSKI, Frank

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2021
• Resigned on: 19 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

PRUCHNIEWICZ, Edward Ian

• Correspondence address: Lambcote Barn, Carlton Lane, East Carlton, Yeadon, Leeds, England, LS19 7BG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 April 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHROYER, John Loras

• Correspondence address: 412 Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 February 2013
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa, Min
• Occupation: Director

VAN HOOREBEKE, Olivier Gregory J.

• Correspondence address: Rijksweg 11, B-2880 Bornem, Belgium
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 November 2018
• Resigned on: 31 March 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Head Of Value Chain Management