Advanced company searchLink opens in new window

ENCYCLIS HOLDCO LIMITED

Company number 13739623

Filter officers

Filter officers

Officers: 11 officers / 4 resignations

GREGORY, Maria

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Active
Secretary
Appointed on
10 November 2022

BARBER, Elizabeth

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
September 1965
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BURROWS SMITH, Mark

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
January 1967
Appointed on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Director

GREENWOOD, Miriam Valerie

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
April 1954
Appointed on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

MULLER, Karl-Heinz Alfons

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
November 1958
Appointed on
10 November 2022
Nationality
German
Country of residence
Germany
Occupation
Director

PRADA, Lorenzo

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
March 1991
Appointed on
26 March 2024
Nationality
Italian
Country of residence
Italy
Occupation
Investor

SUNDELL, Anna Viktoria

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Active
Director
Date of birth
April 1981
Appointed on
10 November 2022
Nationality
Swedish
Country of residence
England
Occupation
Director

BYGOTT-WEBB, Benjamin Hugh

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Resigned
Director
Date of birth
September 1986
Appointed on
10 November 2022
Resigned on
28 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOLAN, Philip

Correspondence address
Floor 4, Lynton House, 7-12, Tavistock Square, London, England, WC1H 9LT
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 November 2022
Resigned on
31 December 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SEELY, Max Anthony Philip

Correspondence address
30 Broadwick Street, 3rd Floor, London, England, W1F 8JB
Role Resigned
Director
Date of birth
November 1993
Appointed on
12 November 2021
Resigned on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPICER, Thomas Edward

Correspondence address
30 Broadwick Street, 3rd Floor, London, England, W1F 8JB
Role Resigned
Director
Date of birth
January 1982
Appointed on
12 November 2021
Resigned on
10 November 2022
Nationality
British
Country of residence
England
Occupation
Director