ENCORE INTERNATIONAL LIMITED

Company number 04313287

19 officers / 15 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 1 May 2015

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• Registration number: 1070856

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

WHAITES, Kevin Mark

• Correspondence address: Uml House, Unit 5, Salmon Fields Business Village Royton, Oldham, Lancashire, United Kingdom, OL2 6HT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILHITE, Stephen Todd

• Correspondence address: 10350 Ormsby Park Place, Suite 4000, Louisville, Kentucky, United States, 40233
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAWES, David James

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 24 March 2011

DICKINSON, Malcolm

• Correspondence address: 147 Brevere Road, Hedon, Hull, North Humberside, HU12 8LL
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Philip Bramley

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2001
• Resigned on: 31 October 2001

BROWN, Andrew

• Correspondence address: 17 Carter Close, Abbey Fields, Swindon, SN25 4AD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 September 2002
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Director

BROWN, Steven Paul

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 December 2014
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DICKINSON, Mark

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 November 2001
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEBHARD, Colin Peter

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 July 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUY, Jonathan

• Correspondence address: Hillside, Lewes Road,, Chelwood Gate, West Sussex, RH17 7DB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 August 2002
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Director

HIGGINS, Gavin Stewart

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 June 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAMBETH, Trevor

• Correspondence address: Schneider Electric Limited, 5 Stafford Park, Telford, Shropshire, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 December 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOAT, Daniel

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 June 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTHROP, Simon Paul

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 June 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RUSSELL, Philip Bramley

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 May 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 30 October 2001
• Resigned on: 31 October 2001