ENCORE INFORMATION SYSTEMS LIMITED

Company number 04368982

10 officers / 7 resignations

DICKINSON, Mark

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

HIGGINS, Gavin Stewart

• Correspondence address: Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
• Role: Director
• Date of birth: September 1977
• Appointed on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• 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 February 2002
• Resigned on: 2 June 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: 14 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: 7 February 2002
• Resigned on: 7 February 2002

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: 29 July 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOAT, Daniel

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, 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

RUSSELL, Philip Bramley

• Correspondence address: Hengist House, Hengist Field, Borden, Sittingbourne, Kent, England, ME9 8LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 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: 7 February 2002
• Resigned on: 7 February 2002