ENCYCLIS EARLS GATE HOLDCO LIMITED

Follow this company
14 officers

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
1 August 2024
Nationality
British
Occupation
Lawyer
 
Source data

SIALVI, Hassan Mustafa

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
secretary
Appointed on
1 August 2024
 
Source data

SHAFQAT, Ahad

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
April 1986
Appointed on
2 October 2023
Nationality
British
Occupation
Director
 
Source data

COOK, Iain

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
director
Date of birth
February 1983
Appointed on
2 October 2023
Resigned on
1 August 2024
Nationality
British
Occupation
Director
 
Source data

GREGORY, Maria

Correspondence address
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Role ACTIVE
secretary
Appointed on
23 July 2023
Resigned on
1 August 2024
 
Source data

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
1 September 2022
Resigned on
12 March 2024
Nationality
Italian
Occupation
Investor
 
Source data

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
Occupation
Company Director
 
Source data

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
 
Source data

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
 
Source data

Average house price in the postcode EC2R 5BJ £132,000

RAY, Stephen Leslie

Correspondence address
Ropemaker Place Ropemaker Street, London, France, EC2Y 9HD
Role ACTIVE
director
Date of birth
January 1973
Appointed on
8 November 2018
Resigned on
21 February 2022
Nationality
British
Occupation
Senior Vice President
 
Source data

EDGAR, MATTHEW JOHN

Correspondence address
ROPEMAKER PLACE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Director
Date of birth
July 1985
Appointed on
8 November 2018
Nationality
AUSTRALIAN
Occupation
SENIOR VICE PRESIDENT

KOLTIS, Tommy John

Correspondence address
Suite 671, Broadwalk 5 Appold Street, London, EC2A 2HA
Role ACTIVE
director
Date of birth
July 1971
Appointed on
25 October 2018
Resigned on
2 October 2023
Nationality
American
Occupation
Director
 
Source data

MULCAHY, MATTHEW ROBERT

Correspondence address
445 SOUTH STREET MORRISTOWN, NEW JERSEY, UNITED STATES, 07960
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
25 October 2018
Nationality
AMERICAN
Occupation
DIRECTOR

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback 10 Temple Back, Bristol, Bs1 6fl, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
25 October 2018
Resigned on
1 January 2021
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company