ENCASE PROPERTIES LIMITED

Company number 05755181

16 officers / 14 resignations

MACHARIS, Pierre Ivan Rene

• Correspondence address: 30 Finsbury Square, Lodnon, EC2A 1AG
• Role: Director
• Date of birth: January 1962
• Appointed on: 21 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

PEETERS, Erik

• Correspondence address: 30 Finsbury Square, Lodnon, EC2A 1AG
• Role: Director
• Date of birth: September 1969
• Appointed on: 21 October 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Cfo

JANES, Paul Alexander

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 21 July 2017

MAYCOCK, Stephen Mark

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, OX16 1RE
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 21 January 2020

WILKS, John Charles

• Correspondence address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

ATKINSON, Stanley William

• Correspondence address: 24 Eresby House, Rutland Gate, London, SW7 1BG
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 1 July 2009
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARBER, Paul James

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 July 2022
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

CASTERA, Olivier

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 April 2019
• Resigned on: 21 October 2020
• Nationality: French
• Country of residence: Monaco
• Occupation: Company Director

CHRISTENSEN, Anders Engel

• Correspondence address: 2 Avenue Des Citronniers, Monaco, Monaco, 98000
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 November 2010
• Resigned on: 15 April 2019
• Nationality: Danish
• Country of residence: Monaco
• Occupation: Chief Executive Officer

DE CONINCK-SMITH, Niels Harald

• Correspondence address: 14 Blackhills, Esher, Surrey, United Kingdom, KT10 9JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 June 2010
• Resigned on: 21 October 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

KALMANSON, John Michael

• Correspondence address: 7 Princes Gate, London, SW7 1QL
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 24 March 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

KHAWAJA, Saqib Saeed

• Correspondence address: 30 Finsbury Square, Lodnon, EC2A 1AG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 21 October 2020
• Resigned on: 24 April 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

RICHARDSON, David John

• Correspondence address: C/O Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, England, NN14 2SR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 October 2020
• Resigned on: 25 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILKS, John Charles

• Correspondence address: Treetops Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 March 2006
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006