ENCYCLIS LIMITED

Company number 05845046

24 officers / 21 resignations

GREGORY, Maria

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 23 July 2023

LEONARD, Andrew Oliver

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 14 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAELSON, Richard Owen

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

OYEGOKE, Toye

• Correspondence address: 80 Coleman Street, London, United Kingdom, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 23 July 2023

PENHALLURICK, Fiona Puleston

• Correspondence address: Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Secretary
• Appointed on: 21 August 2012
• Resigned on: 30 November 2013

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 8 June 2012

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 00555893

ABOLT, Craig Dean

• Correspondence address: 1003 Dogwood Trail, Franklin Lakes, New Jersey, 07417, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 June 2006
• Resigned on: 18 August 2006
• Nationality: American
• Occupation: Chief Financial Officer

BOLOGNINI, Vincent Louis

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 July 2006
• Resigned on: 28 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

CHILTON, Malcolm David

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 November 2006
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHOWDHARY, Priya

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 June 2022
• Resigned on: 23 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Steven Paul

• Correspondence address: Westpoint, Mucklow Hill Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom, B62 8DY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

KLETT, John Michael

• Correspondence address: 17 Wilkinson Road, Randolph, New Jersey 07869, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 July 2006
• Resigned on: 2 December 2008
• Nationality: American
• Occupation: Senior Vice President

KOLTIS, Tommy John

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, NJ 07960
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 December 2008
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Secretary

LILL, Edward John

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 December 2008
• Resigned on: 8 March 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Tax

MULCAHY, Matthew Robert

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, United States, NJ 07960
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 June 2012
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

ORLANDO, Anthony

• Correspondence address: Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 November 2011
• Resigned on: 25 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

ORLANDO, Anthony

• Correspondence address: 1025 Springfield Avenue, New Providence, New Jersey, 07974, Usa, 07974
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 June 2006
• Resigned on: 2 December 2008
• Nationality: American
• Occupation: President & Chief Executive Of

PENHALLURICK, Fiona Puleston

• Correspondence address: Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 June 2010
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Services

SIMPSON, Timothy John

• Correspondence address: Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, NJ 07960
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2013
• Resigned on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Evp General Counsel

SIMPSON, Timothy John

• Correspondence address: 7 Crestview Terrace, Convent Station, New Jersey, 07961, Usa, 07961
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 June 2006
• Resigned on: 2 December 2008
• Nationality: American
• Occupation: General Counsel/Attorney

WHITNEY, Scott Warren

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 November 2006
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: President Europe

WRIGHT, Peter

• Correspondence address: The Gables, Lysways Lane, Lichfield, Staffordshire, United Kingdom, WS15 4QB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2017
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WRIGHT, Peter Stephen

• Correspondence address: Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 May 2013
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Development Director