ENCORE (VOG) LIMITED

Company number 05697504

35 officers / 32 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Secretary
• Appointed on: 31 May 2022

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• Registration number: 12288531

LANDES, Howard Ralph

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHANNO, James

• Correspondence address: Flat 13, Argyll Mansions, Hammersmith Road, London, W14 8QG
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 28 June 2006
• Nationality: Spanish

KAWAN, Heather Diane

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 31 January 2014
• Nationality: British

MAPPLEBECK, John Richard

• Correspondence address: 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
• Role (Resigned): Secretary
• Appointed on: 14 October 2006
• Resigned on: 16 February 2007
• Nationality: British

PAXTON, Andrew John

• Correspondence address: Walnut Tree Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 14 October 2006
• Nationality: British
• Occupation: Accountant

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 18 January 2017

ROSE, Daniel Alexander

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 31 May 2022

VICKERS, Julie Alison

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 18 January 2017
• Resigned on: 1 November 2018

WHYMS, Eugene Gregory

• Correspondence address: 11 Lower Belgrave Street, London, SW1W ONR
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2006
• Resigned on: 13 February 2006

ALLAN, Robert Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 October 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BOOTH, Alan

• Correspondence address: 11 Lower Belgrave Street, London, SW1W ONR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANNO, James

• Correspondence address: Flat 13, Argyll Mansions, Hammersmith Road, London, W14 8QG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 February 2006
• Resigned on: 28 June 2006
• Nationality: Spanish
• Occupation: Solicitor

CLARK, James Anthony

• Correspondence address: 11 Lower Belgrave Street, London, SW1W ONR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 October 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CLARK, Richie

• Correspondence address: 63 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 February 2006
• Resigned on: 13 February 2006
• Nationality: Canadian/British
• Occupation: Solicitor

DIXON, Gregor

• Correspondence address: 49 Kingsway, Nedlands, Western Australia, 6009
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 July 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Exploration Consultant

DORE, Graham

• Correspondence address: 11 Lower Belgrave Street, London, SW1W ONR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 January 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Executive

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 January 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAWKINGS, Neil

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 January 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNOWLES, Michael Gordon

• Correspondence address: Mead Cottage 2 Haywain, Oxted, Surrey, RH8 9LL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 July 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Company Director

LOCKETT, Simon Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 January 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODGE, Andrew Geoffrey

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 January 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Industry Executive

MAPPLEBECK, John Richard

• Correspondence address: 73 Manor Road South, Hinchley Wood, Esher, Surrey, KT10 0QB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 February 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLWOOD HARGRAVE, Martyn Frederick

• Correspondence address: Parkside House, 32 Ashley Road, Walton On Thames, Surrey, KT12 1HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 February 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 May 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, Richard Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2014
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHWARZ, Peter Heinz

• Correspondence address: 7 Kings Mead Park, Claygate, Surrey, KT10 0NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 February 2006
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHIDDON, Glenn Ross

• Correspondence address: 29 Johnston Street, Peppermint Grove, Perth, Australia, Australia, 6011
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 July 2006
• Resigned on: 16 January 2007
• Nationality: Australian
• Occupation: Director

WHYMS, Eugene Gregory

• Correspondence address: 11 Lower Belgrave Street, London, SW1W ONR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 3 February 2006
• Resigned on: 13 February 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2006
• Resigned on: 13 February 2006