CompaniesInTheUK

ENCORE REAL TIME COMPUTING LIMITED

Company number 02349001 ·

Active

3 officers / 20 resignations

MR. Kevin James, Mr. BECK

Director Active
Correspondence address
105 East Drive, Melbourne, Florida Fl 32904, United States
Appointed
2002-04-06
Nationality
American
Country of residence
United States
Date of birth
March 1967

MRS Constance Ann BECK

Director Active
Correspondence address
105 East Drive, Melbourne, Florida Fl 32904, United States
Appointed
2002-04-06
Nationality
American
Country of residence
United States
Date of birth
August 1944

MR. PETER RANKIN SANDRINGHAM

Secretary Active
Correspondence address
THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN
Appointed
1999-10-12
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR. HAROLD DOUGLAS BECK

Director Resigned
Correspondence address
105 EAST DRIVE, MELBOURNE, FLORIDA FL 32904, USA
Appointed
2002-07-15
Resigned
2015-03-14
Occupation
VICE PRESIDENT MARKETING
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1942

MR. RICHARD LOWELL WILKINSON JR

Director Resigned
Correspondence address
105 EAST DRIVE, MELBOURNE, FLORIDA FL32904, USA
Appointed
2002-07-15
Resigned
2012-11-18
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1945

MR DAVID THOMAS

Director Resigned
Correspondence address
33 BARNETT CLOSE, LEATHERHEAD, SURREY, KT22 7DW
Appointed
2002-07-15
Resigned
2010-08-24
Occupation
OPERATIONS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

STEPHEN LOUIS MECELLO

Director Resigned
Correspondence address
10840 NW 24TH STREET, CORAL SPRINGS, BROWARD/FLORIDA 33065, USA
Appointed
2000-10-26
Resigned
2002-07-15
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
April 1947

FORSTERS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
67 GROSVENOR STREET, LONDON, W1K 3JN
Appointed
1998-12-11
Resigned
1999-10-22
Nationality
BRITISH

DAVID ARTHUR HOLLENBECK

Director Resigned
Correspondence address
5166 BUCKINGHAM ROAD, BOULDER, COLORADO, USA, CO80301
Appointed
1998-12-11
Resigned
2002-03-18
Occupation
V P OPERATIONS
Nationality
AMERICAN
Date of birth
August 1943

ROWLAND H THOMAS JR

Director Resigned
Correspondence address
1922 COLONIAL DRIVE, CORAL SPRINGS 33071, FLORIDA, UNITED STATES OF AMERICA
Appointed
1998-08-01
Resigned
1998-12-11
Occupation
MANAGEMENT
Nationality
AMERICAN
Date of birth
July 1933

KENNETH G FISHER

Director Resigned
Correspondence address
25 INDIAN CREEK ISLAND, MIAMI BEACH, FLORIDA, UNITED STATES OF AMERICA
Appointed
1998-08-01
Resigned
1998-12-11
Occupation
MANAGEMENT
Nationality
AMERICAN
Date of birth
December 1930

EDWARD JOSEPH BAKER

Director Resigned
Correspondence address
8475 NW 49 DRIVE, CORAL SPRINGS, FLORIDA, USA, 33067
Appointed
1997-05-20
Resigned
1998-08-01
Occupation
ACCOUNTANT
Nationality
AMERICAN
Date of birth
August 1955

MICHAEL JONATHAN EDGLEY PYSHORN

Director Resigned
Correspondence address
BROOKLYN BURTON HILL, MALMESBURY, WILTSHIRE, SN16 0EW
Appointed
1997-05-20
Resigned
1997-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

ROBERT P WATSON

Director Resigned
Correspondence address
1105 NORTHEAST FOURTH DRIVE, DEERFIELD BEACH, FLORIDA, USA
Appointed
1995-08-24
Resigned
1996-12-28
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Date of birth
December 1943

MR EDMUND JOHN ASTON

Director Resigned
Correspondence address
2 BELL HOUSE WALK, ROCKWELL PARK, BRISTOL, BS11 0UE
Appointed
1994-07-01
Resigned
2001-02-13
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

DAVID RHYS DAVIES

Director Resigned
Correspondence address
HAWTHORN 3 KEEPERS CLOSE, CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0EH
Appointed
1994-07-01
Resigned
1995-12-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
March 1954

ROBERT DINANNO

Director Resigned
Correspondence address
665 SE 21 AVENUE, 3304 DEARFIELD BEACH, FLORIDA, 22441
Appointed
1993-07-14
Resigned
1998-08-01
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
July 1946

DEREK ROBERT LEADBETTER

Director Resigned
Correspondence address
FAIRWINDS, COPTHORNE BANK, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3QZ
Appointed
1993-07-14
Resigned
1993-09-16
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Date of birth
September 1949

MR MARK MORLEY

Director Resigned
Correspondence address
TWO POWDER HOUSE, DOVER, MASSACHUSETTS, MA 02030, USA
Appointed
1992-10-31
Resigned
1995-06-17
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
April 1948

MR KENNETH FISHER

Director Resigned
Correspondence address
195 MEADOWBROOK ROAD, WESTON, MASSACHUSETTS, MA 02193, USA, FOREIGN
Appointed
1992-10-31
Resigned
1993-07-14
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
December 1930

MR SYDNEY DORE

Secretary Resigned
Correspondence address
1 GANDER GREEN LANE, CHEAM, SUTTON, SURREY, SM1 2EG
Appointed
1992-10-31
Resigned
1998-12-11
Nationality
BRITISH

MR SYDNEY DORE

Director Resigned
Correspondence address
1 GANDER GREEN LANE, CHEAM, SUTTON, SURREY, SM1 2EG
Appointed
1992-10-31
Resigned
1997-07-01
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
June 1937

MR CHARLES ANDERSON

Director Resigned
Correspondence address
38 GREEN STREET, NORTH BORO, MARLBOROUGH MA 01512, USA, FOREIGN
Appointed
1992-10-31
Resigned
1993-07-14
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1929