ENCASE LIMITED

Company number 00852604

36 officers / 34 resignations

MACHARIS, Pierre Ivan Rene

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 21 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

PEETERS, Erik

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 21 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

ANDERSON, William Christopher

• Correspondence address: 75 Summers Road, Godalming, Surrey, GU7 3BE
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 26 February 2007
• Nationality: British

BUTTON, Graham Christopher

• Correspondence address: Encase Ltd, Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 30 April 2014
• Nationality: British

HODSON, Frank

• Correspondence address: The Flat Thrapston Post Office, 10 High Street, Thrapston, Northamptonshire, NN14 4JH
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Accountant

JANES, Paul Alexander

• Correspondence address: Encase Ltd, Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 21 July 2017

MAYCOCK, Stephen Mark

• Correspondence address: Encase Ltd, Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Secretary
• Appointed on: 23 August 2017
• Resigned on: 12 August 2019

WILKS, John Charles

• Correspondence address: Tree Tops, Tite Hill, Englefield Green, Surrey, TW20 0NJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 13 August 2007
• Nationality: British

WILKS, John Charles

• Correspondence address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Company Secretary

WILKS, John Charles

• Correspondence address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
• Role (Resigned): Secretary
• Appointed before: 14 January 1991
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Secretary

BARBER, Paul James

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 July 2022
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

BEDWELL, Stewart Richard

• Correspondence address: 4 Harley Court, Jersey Farm, St Albans, Hertfordshire, AL4 9HS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2003
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Purchasing

BODKER JENSEN, Hans Christian

• Correspondence address: Les Terrasses Du Port, 2 Avenue Des Ligures, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 July 2007
• Resigned on: 26 November 2008
• Nationality: Danish
• Occupation: Company Director

BREARE, Nicholas Anthony

• Correspondence address: North Lodge, Edgeworth, Stroud, Gloucestershire, GL6 7JG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 October 2003
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Accountant

BROWN, Richard John

• Correspondence address: Green Acre, Lower Langwith, Collingham, West Yorkshire, LS22 5BX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 October 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CASTERA, Olivier

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 April 2019
• Resigned on: 21 October 2020
• Nationality: French
• Country of residence: Monaco
• Occupation: Company Director

CHRISTENSEN, Anders Engel

• Correspondence address: 2 Avenue Des Citronniers, Monaco, Monaco, 98000
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 November 2010
• Resigned on: 15 April 2019
• Nationality: Danish
• Country of residence: Monaco
• Occupation: Ceo

CONINCK-SMITH, Niels

• Correspondence address: 14 Blackhills, Esher, Surrey, KT10 9JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 November 2008
• Resigned on: 21 October 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Independent Director

COSTA, Martin Neil

• Correspondence address: Encase Ltd, Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 November 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DURN, Philip John

• Correspondence address: Ashburton House, Ashburton Lane, Hook Norton, Oxfordshire, OX15 5QE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 October 2002
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Group Engineer

HOWMAN, Nicholas Traill

• Correspondence address: Okorton Cottage, Alkerton, Oxfordshire, OX15 6NJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 September 2005
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Managing Director

HUNT, Allen Rex

• Correspondence address: Touchwood, Berryhill Road West Addersbury, Banbury, Oxon, OX17 3HF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 14 January 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

JANES, Paul Alexander

• Correspondence address: Encase Ltd, Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 May 2016
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KALMANSON, John Michael

• Correspondence address: 7 Princes Gate, London, SW7 1QL
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 14 January 1991
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Company Director

KHAWAJA, Saqib Saeed

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 21 October 2020
• Resigned on: 24 April 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

LOWE, John Arthur

• Correspondence address: Baumber House, Baumber, Horncastle, Lincolnshire, United Kingdom, LN9 5NF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 March 2007
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MERNOCK, Neal Gerard

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 April 2012
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Ian Rodney

• Correspondence address: Dairy Barn, Upper Harlestone, Northampton, NN7 4EL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 July 2007
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, David John

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 October 2020
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEWARD, Philip Andrew

• Correspondence address: The Croft, Wardington, Banbury, Oxfordshire, OX17 1SE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 January 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Managing Director

STRACHAN, Keith Alexander

• Correspondence address: Gables Cannon Hill Close, Upper Bray Road, Bray, Berkshire
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 14 January 1991
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Company Director

WALSH, Richard Anthony

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2019
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, Richard Anthony

• Correspondence address: Encase Ltd, Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 August 2017
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WIGGINS, Lindsay John

• Correspondence address: 5 Copperfield Lane, Uddingston, Glasgow, Lanarkshire, G71 6QU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 October 2002
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

WILKS, John Charles

• Correspondence address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 7 March 2000
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary