MW ENCAP LIMITED

Company number 02886521

39 officers / 36 resignations

BUREMA, Peter Arend William

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 31 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

HAWKINS, William Mark

• Correspondence address: Units 1-8, Mw Encap Ltd / Nextpharma, Reception, Units 1-8, Oakbank Park Way, Livingston, West Lothian, Scotland, EH53 0TH
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHMIDHAEUSER, Eric

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Operating Officer

BROADHEAD, Michael

• Correspondence address: 20 Ouzlewell Green, Wakefield, West Yorkshire, WF3 3QR
• Role (Resigned): Secretary
• Appointed on: 31 January 1999
• Resigned on: 12 January 2000
• Nationality: British

CLARKE, Barrie

• Correspondence address: 32 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

CLARKE, Barry

• Correspondence address: 16 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Accountant

COOP, Richard Paul

• Correspondence address: 228 Bath Road, Slough, United Kingdom, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 8 October 2018
• Resigned on: 31 March 2021

DE GRANDPRE, John

• Correspondence address: 412 Mount Kemble Avenue - Suite 200c, Morristown, New Jersey 07960, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 28 February 2018

MCNAB, David

• Correspondence address: Mw Creative, Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, England, SG8 6PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 28 February 2013
• Nationality: British

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03726003

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 00555893

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1994
• Resigned on: 6 January 1994

AIKMAN, Laraine Josephine

• Correspondence address: 36 Craiglockhart Road North, Edinburgh, Midlothian, EH14 1BT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 1997
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager/Director

BAKHSHAEE, Massoud

• Correspondence address: Flat 2/2, 149 Onslow Drive, Glasgow, United Kingdom, G41 3XA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2004
• Resigned on: 28 February 2013
• Nationality: Iranian
• Country of residence: Scotland
• Occupation: Chief Scientific Officer

BARNETT, Tracy

• Correspondence address: Mw Creative, Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, England, SG8 6PZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 October 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWTLE, William John

• Correspondence address: 2 Netherwood Park, Deans, Livingston, West Lothian, EH54 8RN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 January 1994
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, Stephen, Dr

• Correspondence address: Units 4, 5 & 6, Oakbank Park Way, Livingston, West Lothian, Scotland, United Kingdom, EH53 0TH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 April 2007
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CAREY, Joseph Vincent

• Correspondence address: 13 Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB3 6EL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 September 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Ceo

CLARKE, Barrie

• Correspondence address: 32 Sellerdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9LJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 January 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

DE GRANDPRE, John Byrne

• Correspondence address: 412 Mount Kemble Avenue Suite 200c, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 February 2013
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director / Secretary

DOWDESWELL, Christian Steven, Dr

• Correspondence address: Units 4,5 & 6, Oakbank Park Way, Livingston, West Lothian, United Kingdom, EH53 0TH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 January 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

DOWLER, Anne Elizabeth

• Correspondence address: Bear House/Gravelly Dell, Braughing Bury, Braughing, Ware, Hertfordshire, United Kingdom, SG11 2RD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 May 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

DOWLER, Glyn William

• Correspondence address: Bear House/Gravelly Dell, Braughing Bury, Braughing, Ware, Hertfordshire, SG11 2RD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 January 1994
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DRIESEN, Guido Edouard Liliane

• Correspondence address: 412 Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, United States, 07960
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 February 2013
• Resigned on: 31 August 2018
• Nationality: Belgian
• Country of residence: Usa, Nj
• Occupation: Director

FRASER, Jane, Dr

• Correspondence address: Unit 2-8 Oakbank Parkway, Livingston, West Lothian, United Kingdom, EH53 0TH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 January 2018
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

FRASER, Jane, Dr

• Correspondence address: Units 4-6, Oakbank Park Way, Mid Calder, Livingston, West Lothian, Scotland, EH53 0TH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 October 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: R&D Director

HALL, John Owen

• Correspondence address: 31 Sandown Road, West Malling, Kent, ME19 6NU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 March 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Sales & Marketing Dir

MCNAB, David Brown

• Correspondence address: Mw Creative, Old Station Works, Station Road, Shepreth, Royston, Hertfordshire, England, SG8 6PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 April 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PATEL, Amit Manilal

• Correspondence address: 412 Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 February 2013
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa, Nj
• Occupation: Director

POSNANSKI, Frank

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 March 2021
• Resigned on: 19 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

PRUCHNIEWICZ, Edward Ian

• Correspondence address: Croft House 291 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 January 1994
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVAGE, James

• Correspondence address: 45 Orbiston Drive, Bellshill, North Lanarkshire, ML4 2LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2004
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

SAYWOOD, Colin

• Correspondence address: 27 Corbiehill Avenue, Edinburgh, Lothian, EH4 5DX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 April 1997
• Resigned on: 23 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

SHROYER, John Loras

• Correspondence address: 412 Mount Kemble Avenue, Suite 200c, Morristown, New Jersey, Usa, 07960
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 February 2013
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa, Min
• Occupation: Director

TITLEY, Paul Charlton

• Correspondence address: 1 Burnvale Place, Livingston, West Lothian, EH54 6GD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 June 2002
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

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