ENCYCLIS PROTOS HOLDCO LIMITED

Company number 11915696

13 officers / 10 resignations

SIALVI, Hassan Mustafa

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 22 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: 22 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: 14 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 22 July 2024

OYEGOKE, Toye

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2021
• Resigned on: 23 July 2023

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 30 March 2019
• Resigned on: 13 September 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: 22 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: 23 November 2020
• Resigned on: 8 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banking

HOWIE, Andrew Tristan

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 21 June 2022
• Resigned on: 14 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KOLTIS, Tommy John

• Correspondence address: Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 March 2019
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MULCAHY, Matthew Robert

• Correspondence address: 445 South Street, Morristown, New Jersey, United States, 07960
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 March 2019
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

WILSON, Stuart Andrew

• Correspondence address: 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 November 2020
• Resigned on: 30 March 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Banking