ENCORE STRUCTURED PRODUCTS LIMITED

Company number 04348663

14 officers / 9 resignations

DAWES, David James

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
• Role: Secretary
• Appointed on: 17 September 2010

DAWES, David James

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
• Role: Secretary
• Appointed on: 17 September 2010

DICKINSON, Mark

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
• Role: Director
• Date of birth: August 1972
• Appointed on: 7 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINS, Gavin Stewart

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
• Role: Director
• Date of birth: September 1977
• Appointed on: 13 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

NORTHROP, Simon Paul

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role: Director
• Date of birth: May 1958
• Appointed on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DICKINSON, Malcolm

• Correspondence address: 147 Brevere Road, Hedon, Hull, North Humberside, HU12 8LL
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Philip Bramley

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 18 June 2010
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2002
• Resigned on: 7 January 2002

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: 31 January 2007
• Nationality: British
• Occupation: Director

GEBHARD, Colin Peter

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, 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: 31 January 2007
• Nationality: British
• Occupation: Director

MOAT, Daniel

• Correspondence address: Millbank, Mill Lane, Layham, Ipswich, Suffolk, IP7 5JT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 June 2009
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Philip Bramley

• Correspondence address: 2 Crosthwaite Way, Slough, Berkshire, SL1 6EX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 May 2009
• Resigned on: 25 May 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: 7 January 2002
• Resigned on: 7 January 2002