ENCYCLIS EARLS GATE HOLDCO LIMITED

Company number 11642671

12 officers / 8 resignations

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House,, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 23 July 2023

COOK, Iain

• Correspondence address: Floor 4, Lynton House,, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCSHANE, Anthony Thomas

• Correspondence address: Floor 4, Lynton House,, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHAFQAT, Ahad

• Correspondence address: Floor 4, Lynton House,, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OYEGOKE, Toye

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 23 July 2023

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 25 October 2018
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 06412777

CHOWDHARY, Priya

• Correspondence address: Floor 4, Lynton House,, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 June 2022
• Resigned on: 23 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDGAR, Matthew John

• Correspondence address: Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 8 November 2018
• Resigned on: 8 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

KOLTIS, Tommy John

• Correspondence address: Suite 671, Broadwalk, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 October 2018
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

MULCAHY, Matthew Robert

• Correspondence address: 445 South Street, Morristown, New Jersey, United States, 07960
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 October 2018
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PRADA, Lorenzo

• Correspondence address: Floor 4, Lynton House,, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 1 September 2022
• Resigned on: 12 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investor

RAY, Stephen Leslie

• Correspondence address: Ropemaker Place, Ropemaker Street, London, France, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 November 2018
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President