ENCORE (NNS) LIMITED

Company number 05301950

28 officers / 25 resignations

HARBOUR ENERGY SECRETARIES LIMITED

• Correspondence address: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• Role (Active): Secretary
• Appointed on: 31 May 2022

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• Registration number: 12288531

LANDES, Howard Ralph

• Correspondence address: 151 Buckingham Palace Road, London, England, SW1W 9SZ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHAPMAN, Andrew David

• Correspondence address: 17 Carlyle Crescent, Duncraig, Western Australia, 6023, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 17 November 2006
• Nationality: Australian

KAWAN, Heather Diane

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 31 January 2014
• Nationality: British

LAMATTINA, Marian

• Correspondence address: 54 Gardiner Street, Belmont, Western Australia 6104, Australia
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 16 January 2007
• Nationality: British

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 18 January 2017

ROSE, Daniel Alexander

• Correspondence address: 23 Lower Belgrave Street, London, England, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 31 May 2022

VICKERS, Julie Alison

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 18 January 2017
• Resigned on: 1 November 2018

WHYMS, Eugene Gregory

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Accountant

COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 15-16 New Burlington Street, London, W1S 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 16 January 2007

ALLAN, Robert Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 October 2012
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BOOTH, Alan

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, James

• Correspondence address: 87-27 Wireless Road Lumpinee, Patumwan, Bangkok, 10330, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 December 2004
• Resigned on: 16 January 2007
• Nationality: Australian
• Occupation: Energy Consultant

CLARK, James Anthony

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 October 2009
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DIXON, Gregor

• Correspondence address: 49 Kingsway, Nedlands, Western Australia, 6009
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 July 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Director

DORE, Graham

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

DURRANT, Anthony Richard Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 January 2012
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Industry Executive

GIBB, Andrew George

• Correspondence address: 23 Lower Belgrave Street, London, United Kingdom, SW1W 0NR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 January 2017
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAWKINGS, Neil

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HUDDLE, Stephen Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 January 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOCKETT, Simon Charles

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 January 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LODGE, Andrew Geoffrey

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 January 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Industry Executive

RICKARD, Rachel Abigail

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 May 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, Richard Andrew

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2014
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TATHAM, Sacha Chelsea

• Correspondence address: Flat 2 St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 December 2004
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Trainee Solicitor

WHITBY, David Robert

• Correspondence address: Lot 1 Bessell Road, Rmb242 Rosa Glen, 6285, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 December 2004
• Resigned on: 16 January 2007
• Nationality: Canadian
• Occupation: Managing Director

WHYMS, Eugene Gregory

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 January 2007
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant