ENCYCLIS HOLDCO LIMITED

Company number 13739623

11 officers / 4 resignations

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 10 November 2022

BARBER, Elizabeth

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS SMITH, Mark

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Miriam Valerie

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLER, Karl-Heinz Alfons

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 10 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PRADA, Lorenzo

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 26 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investor

SUNDELL, Anna Viktoria

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 10 November 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

BYGOTT-WEBB, Benjamin Hugh

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 10 November 2022
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Philip

• Correspondence address: Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 November 2022
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SEELY, Max Anthony Philip

• Correspondence address: 30 Broadwick Street, 3rd Floor, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: November 1993
• Appointed on: 12 November 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPICER, Thomas Edward

• Correspondence address: 30 Broadwick Street, 3rd Floor, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 12 November 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director