Advanced company searchLink opens in new window

ENCYCLIS ROOKERY HOLDCO LIMITED

Company number 11347927

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

SIALVI, Hassan Mustafa

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Active
Secretary
Appointed on
30 July 2024

GREGORY, Maria

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
October 1984
Appointed on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

MCSHANE, Anthony Thomas

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
December 1969
Appointed on
21 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GREGORY, Maria

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Resigned
Secretary
Appointed on
23 July 2023
Resigned on
30 July 2024

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

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Secretary
Appointed on
6 May 2018
Resigned on
1 January 2021

UK Limited Company What's this?

Registration number
06412777

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

COOK, Iain

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Resigned
Director
Date of birth
February 1983
Appointed on
14 October 2023
Resigned on
30 July 2024
Nationality
British
Country of residence
England
Occupation
Director

EDGAR, Matthew John

Correspondence address
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1985
Appointed on
20 March 2019
Resigned on
8 June 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

HARTLEY, Andrew Horsley Clifford

Correspondence address
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 March 2019
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOLTIS, Tommy John

Correspondence address
Suite 9.14 City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 May 2018
Resigned on
14 October 2023
Nationality
American
Country of residence
England
Occupation
Director

MULCAHY, Matthew Robert

Correspondence address
Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, 07960
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 May 2018
Resigned on
21 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

VEENHOF, Derek

Correspondence address
Covanta Energy, Llc, 445 South Street, Morristown, New Jersey, United States, 07960
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 May 2018
Resigned on
20 March 2019
Nationality
Canadian
Country of residence
United States
Occupation
Director

WILSON, Stuart Andrew

Correspondence address
Atria One, Level 7, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 July 2020
Resigned on
30 March 2022
Nationality
Australian
Country of residence
England
Occupation
Associate Director