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ENCOM EUROPE LIMITED

Company number 05701054

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Officers: 12 officers / 9 resignations

WILLSHER, Gerard Richard

Correspondence address
Building 5, Trident Place, Mosquito Way Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role
Secretary
Appointed on
13 December 2007
Nationality
British
Occupation
Solicitor

MONAHAN, Michael

Correspondence address
Building 5, Trident Place, Mosquito Way Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role
Director
Date of birth
June 1960
Appointed on
13 February 2008
Nationality
American
Country of residence
United States
Occupation
Director

WILLSHER, Gerard Richard

Correspondence address
Building 5, Trident Place, Mosquito Way Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role
Director
Date of birth
January 1967
Appointed on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

HEASMAN, Leigh Anthony

Correspondence address
63 Boyle Street, Balgowlah, 2093, Australia
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
13 December 2007
Nationality
British

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
7 February 2006

DE COSTANZO, Frank Christopher

Correspondence address
Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 July 2008
Resigned on
28 July 2010
Nationality
Italian American
Country of residence
United Kingdom
Occupation
Director

HICKEY, Michael John

Correspondence address
Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 December 2007
Resigned on
3 June 2010
Nationality
Us Citizen
Country of residence
United States
Occupation
Director

LANDERS, Scott Edward

Correspondence address
15 Traditional Lane, Loudonville, New York, New York State 12211, United States Of America
Role Resigned
Director
Date of birth
November 1970
Appointed on
13 December 2007
Resigned on
30 June 2008
Nationality
Us Citizen
Occupation
Director

NOLOP, Bruce Philip

Correspondence address
1170 Fifth Avenue-Apt 10c, New York, Ny 10029, Usa
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 December 2007
Resigned on
20 February 2008
Nationality
American
Occupation
Director

O'HARA, John Edward

Correspondence address
Building 5, Trident Place, Mosquito Way Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 December 2007
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Director

PRATT, David Allan

Correspondence address
Unit 1 5-9 Telopea Street, Wollstonecraft, Nsw 2065, Australia
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 February 2006
Resigned on
13 December 2007
Nationality
Australian
Occupation
Director

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
7 February 2006
Resigned on
7 February 2006