ENCYCLIS LIMITED



10 officers / 14 resignations

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
Occupation
Director

GREGORY, Maria

Correspondence address
Floor 4, Lynton House 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
secretary
Appointed on
23 July 2023

CHOWDHARY, Priya

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

Average house price in the postcode EC2R 5BJ £127,000

OYEGOKE, Toye

Correspondence address
80 Coleman Street, London, United Kingdom, EC2R 5BJ
Role ACTIVE
secretary
Appointed on
1 January 2021
Resigned on
23 July 2023

Average house price in the postcode EC2R 5BJ £127,000

WRIGHT, PETER

Correspondence address
THE GABLES LYSWAYS LANE, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS15 4QB
Role ACTIVE
Director
Date of birth
April 1953
Appointed on
1 April 2017
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode WS15 4QB £1,565,000

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Role ACTIVE
Secretary
Appointed on
25 October 2013
Nationality
BRITISH

Average house price in the postcode BS1 6FL £8,526,000

SIMPSON, TIMOTHY JOHN

Correspondence address
COVANTA ENERGY, LLC 445 SOUTH STREET, MORRISTOWN, NEW JERSEY, UNITED STATES, NJ 07960
Role ACTIVE
Director
Date of birth
May 1958
Appointed on
24 April 2013
Nationality
AMERICAN
Occupation
EVP GENERAL COUNSEL

MULCAHY, MATTHEW ROBERT

Correspondence address
COVANTA ENERGY, LLC 445 SOUTH STREET, MORRISTOWN, UNITED STATES, NJ 07960
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
28 June 2012
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

KOLTIS, Tommy John

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

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
Occupation
DEVELOPMENT DIRECTOR

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
CEO

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
Occupation
NONE

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
Occupation
DIRECTOR OF LEGAL SERVICES

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
Occupation
VP TAX

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
Occupation
COMPANY DIRECTOR

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
Occupation
PRESIDENT EUROPE

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
Occupation
VICE PRESIDENT

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

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
Nationality
BRITISH

Average house price in the postcode BS1 6JS £32,297,000

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

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

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

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