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ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED

Company number 04326683

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Officers: 18 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
Role
Secretary
Appointed on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1070856

LAMBETH, Trevor

Correspondence address
Schneider Electric Limited, 5 Stafford Park, Telford, Shropshire, England, TF3 3BL
Role
Director
Date of birth
November 1963
Appointed on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WHAITES, Kevin Mark

Correspondence address
Uml House, Unit 5, Salmon Fields Business Village Royton, Oldham, Lancashire, United Kingdom, OL2 6HT
Role
Director
Date of birth
November 1968
Appointed on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILHITE, Stephen Todd

Correspondence address
10350 Ormsby Park Place, Suite 400, Louisville, Kentucky, United States, 40233
Role
Director
Date of birth
January 1963
Appointed on
21 December 2012
Nationality
American
Country of residence
United States
Occupation
Director

DAWES, David James

Correspondence address
Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
Role Resigned
Secretary
Appointed on
4 November 2010
Resigned on
24 March 2011

DICKINSON, Malcolm

Correspondence address
147 Brevere Road, Hedon, Hull, North Humberside, HU12 8LL
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
23 March 2009
Nationality
British
Occupation
Company Secretary

RUSSELL, Philip Bramley

Correspondence address
2 Crosthwaite Way, Slough, Berkshire, SL1 6EX
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
18 June 2010
Nationality
British

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
21 November 2001
Resigned on
22 November 2001

BROWN, Andrew

Correspondence address
17 Carter Close, Abbey Fields, Swindon, SN25 4AD
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 September 2002
Resigned on
12 February 2003
Nationality
British
Occupation
Director

BROWN, Steven Paul

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 December 2014
Resigned on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

DICKINSON, Mark

Correspondence address
Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 November 2001
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GEBHARD, Colin Peter

Correspondence address
Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 July 2002
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUY, Jonathan

Correspondence address
Hillside, Lewes Road,, Chelwood Gate, West Sussex, RH17 7DB
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 August 2002
Resigned on
23 March 2009
Nationality
British
Occupation
Director

HIGGINS, Gavin Stewart

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
September 1977
Appointed on
18 June 2010
Resigned on
31 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MOAT, Daniel

Correspondence address
Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 March 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Director

NORTHROP, Simon Paul

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
May 1958
Appointed on
18 June 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

RUSSELL, Philip Bramley

Correspondence address
Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 May 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Director

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
21 November 2001
Resigned on
22 November 2001