MW ENCAP LIMITED
7 officers / 30 resignations
HAWKINS, William Mark
- Correspondence address
- Units 1-8 Mw Encap Ltd / Nextpharma, Reception, Units 1-8, Oakbank Park Way, Livingston, West Lothian, Scotland, EH53 0TH
- Role ACTIVE
- director
- Date of birth
- December 1972
- Appointed on
- 19 January 2023
POSNANSKI, Frank
- Correspondence address
- 83 Victoria Street, London, England, SW1H 0HW
- Role ACTIVE
- director
- Date of birth
- March 1967
- Appointed on
- 31 March 2021
- Resigned on
- 19 January 2023
Average house price in the postcode SW1H 0HW £7,707,000
COOP, RICHARD PAUL
- Correspondence address
- 224 BARTH ROAD, SLOUGH, UNITED KINGDOM, SL1 4DX
- Role ACTIVE
- Secretary
- Appointed on
- 8 October 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode SL1 4DX £27,870,000
VAN HOOREBEKE, OLIVIER GREGORY J.
- Correspondence address
- RIJKSWEG 11, B-2880 BORNEM, BELGIUM
- Role ACTIVE
- Director
- Date of birth
- October 1972
- Appointed on
- 8 October 2018
- Nationality
- BELGIAN
- Occupation
- HEAD OF VALUE CHAIN MANAGEMENT
FRASER, Jane, Dr
- Correspondence address
- Unit 2-8 Oakbank Parkway, Livingston, West Lothian, United Kingdom, EH53 0TH
- Role ACTIVE
- director
- Date of birth
- January 1973
- Appointed on
- 29 January 2018
- Resigned on
- 10 March 2023
DOWDESWELL, CHRISTIAN STEVEN
- Correspondence address
- UNITS 4,5 & 6 OAKBANK PARK WAY, LIVINGSTON, WEST LOTHIAN, UNITED KINGDOM, EH53 0TH
- Role ACTIVE
- Director
- Date of birth
- December 1966
- Appointed on
- 29 January 2018
- Nationality
- BRITISH
- Occupation
- NONE SUPPLIED
VISTRA COMPANY SECRETARIES LIMITED
- Correspondence address
- FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Role ACTIVE
- Secretary
- Appointed on
- 1 April 2016
- Nationality
- BRITISH
Average house price in the postcode BS1 6FL £11,573,000
DE GRANDPRE, JOHN
- Correspondence address
- 412 MOUNT KEMBLE AVENUE - SUITE 200C, MORRISTOWN, NEW JERSEY 07960, UNITED STATES
- Role RESIGNED
- Secretary
- Appointed on
- 28 February 2013
- Resigned on
- 28 February 2018
- Nationality
- NATIONALITY UNKNOWN
DRIESEN, GUIDO EDOUARD LILIANE
- Correspondence address
- 412 MOUNT KEMBLE AVENUE, SUITE 200C, MORRISTOWN, NEW JERSEY, UNITED STATES, 07960
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 28 February 2013
- Resigned on
- 31 August 2018
- Nationality
- BELGIAN
- Occupation
- DIRECTOR
PATEL, AMIT MANILAL
- Correspondence address
- 412 MOUNT KEMBLE AVENUE, SUITE 200C, MORRISTOWN, NEW JERSEY, USA, 07960
- Role RESIGNED
- Director
- Date of birth
- February 1975
- Appointed on
- 28 February 2013
- Resigned on
- 31 October 2017
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
DE GRANDPRE, JOHN BYRNE
- Correspondence address
- 412 MOUNT KEMBLE AVENUE SUITE 200C, MORRISTOWN, NEW JERSEY 07960, USA
- Role RESIGNED
- Director
- Date of birth
- August 1969
- Appointed on
- 28 February 2013
- Resigned on
- 29 January 2018
- Nationality
- AMERICAN
- Occupation
- DIRECTOR / SECRETARY
SHROYER, JOHN LORAS
- Correspondence address
- 412 MOUNT KEMBLE AVENUE, SUITE 200C, MORRISTOWN, NEW JERSEY, USA, 07960
- Role RESIGNED
- Director
- Date of birth
- June 1963
- Appointed on
- 28 February 2013
- Resigned on
- 31 July 2017
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
LONDON REGISTRARS LTD
- Correspondence address
- SUITE A 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 2013
- Resigned on
- 31 March 2016
- Nationality
- BRITISH
Average house price in the postcode EC1Y 0TH £916,000
LONDON REGISTRARS P.L.C.
- Correspondence address
- SUITE A 6 HONDURAS STREET, LONDON, UNITED KINGDOM, EC1Y 0TH
- Role RESIGNED
- Director
- Appointed on
- 1 February 2013
- Resigned on
- 1 February 2013
- Nationality
- BRITISH
Average house price in the postcode EC1Y 0TH £916,000
FRASER, JANE
- Correspondence address
- UNITS 4-6 OAKBANK PARK WAY, MID CALDER, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH53 0TH
- Role RESIGNED
- Director
- Date of birth
- January 1973
- Appointed on
- 24 October 2012
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- R&D DIRECTOR
BARNETT, TRACY
- Correspondence address
- OLD STATION WORKS STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6PZ
- Role RESIGNED
- Director
- Date of birth
- March 1970
- Appointed on
- 21 October 2009
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SG8 6PZ £389,000
DOWLER, ANNE ELIZABETH
- Correspondence address
- BEAR HOUSE/GRAVELLY DELL BRAUGHING BURY, BRAUGHING, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG11 2RD
- Role RESIGNED
- Director
- Date of birth
- January 1943
- Appointed on
- 21 May 2008
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- NON EXEC DIRECTOR
Average house price in the postcode SG11 2RD £1,516,000
MCNAB, DAVID BROWN
- Correspondence address
- OLD STATION WORKS STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6PZ
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 16 April 2008
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode SG8 6PZ £389,000
BROWN, Stephen, Dr
- Correspondence address
- Units 4, 5 & 6 Oakbank Park Way, Livingston, West Lothian, Scotland, United Kingdom, EH53 0TH
- Role RESIGNED
- director
- Date of birth
- February 1958
- Appointed on
- 18 April 2007
- Resigned on
- 15 November 2017
CAREY, JOSEPH VINCENT
- Correspondence address
- 13 BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 6EL
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 5 September 2006
- Resigned on
- 30 April 2008
- Nationality
- BRITISH
- Occupation
- CEO
MCNAB, DAVID
- Correspondence address
- OLD STATION WORKS STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6PZ
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 2004
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
Average house price in the postcode SG8 6PZ £389,000
BAKHSHAEE, MASSOUD
- Correspondence address
- FLAT 2/2 149 ONSLOW DRIVE, GLASGOW, UNITED KINGDOM, G41 3XA
- Role RESIGNED
- Director
- Date of birth
- June 1952
- Appointed on
- 1 July 2004
- Resigned on
- 28 February 2013
- Nationality
- IRANIAN
- Occupation
- CHIEF SCIENTIFIC OFFICER
SAVAGE, JAMES
- Correspondence address
- 45 ORBISTON DRIVE, BELLSHILL, NORTH LANARKSHIRE, ML4 2LT
- Role RESIGNED
- Director
- Date of birth
- May 1961
- Appointed on
- 1 July 2004
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- PRODUCTION DIRECTOR
TITLEY, PAUL CHARLTON
- Correspondence address
- 1 BURNVALE PLACE, LIVINGSTON, WEST LOTHIAN, EH54 6GD
- Role RESIGNED
- Director
- Date of birth
- December 1952
- Appointed on
- 10 June 2002
- Resigned on
- 22 August 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CLARKE, BARRY
- Correspondence address
- 16 BELLMAN WALK, RIPON, NORTH YORKSHIRE, HG4 2TY
- Role RESIGNED
- Secretary
- Appointed on
- 12 January 2000
- Resigned on
- 31 July 2004
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode HG4 2TY £427,000
BROADHEAD, MICHAEL
- Correspondence address
- 20 OUZLEWELL GREEN, WAKEFIELD, WEST YORKSHIRE, WF3 3QR
- Role RESIGNED
- Secretary
- Appointed on
- 31 January 1999
- Resigned on
- 12 January 2000
- Nationality
- BRITISH
Average house price in the postcode WF3 3QR £502,000
TOVEY, GEOFFREY DAVID
- Correspondence address
- DELL CROFT 3 CROSS LANE, HARPENDEN, HERTFORDSHIRE, AL5 1BX
- Role RESIGNED
- Director
- Date of birth
- March 1940
- Appointed on
- 5 January 1999
- Resigned on
- 31 October 2001
- Nationality
- BRITISH
- Occupation
- PHARMACIST
Average house price in the postcode AL5 1BX £2,583,000
AIKMAN, LARAINE JOSEPHINE
- Correspondence address
- 36 CRAIGLOCKHART ROAD NORTH, EDINBURGH, MIDLOTHIAN, EH14 1BT
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 30 April 1997
- Resigned on
- 28 February 2001
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER/DIRECTOR
SAYWOOD, COLIN
- Correspondence address
- 27 CORBIEHILL AVENUE, EDINBURGH, LOTHIAN, EH4 5DX
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 30 April 1997
- Resigned on
- 23 October 1997
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
HALL, JOHN OWEN
- Correspondence address
- 31 SANDOWN ROAD, WEST MALLING, KENT, ME19 6NU
- Role RESIGNED
- Director
- Date of birth
- July 1942
- Appointed on
- 1 March 1994
- Resigned on
- 30 April 1997
- Nationality
- BRITISH
- Occupation
- SALES & MARKETING DIR
Average house price in the postcode ME19 6NU £492,000
CLARKE, BARRIE
- Correspondence address
- 32 SELLERDALE AVENUE, WYKE, BRADFORD, WEST YORKSHIRE, BD12 9LJ
- Role RESIGNED
- Director
- Date of birth
- July 1941
- Appointed on
- 12 January 1994
- Resigned on
- 30 April 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BD12 9LJ £319,000
DOWLER, GLYN WILLIAM
- Correspondence address
- BEAR HOUSE/GRAVELLY DELL BRAUGHING BURY, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2RD
- Role RESIGNED
- Director
- Date of birth
- March 1944
- Appointed on
- 12 January 1994
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SG11 2RD £1,516,000
PRUCHNIEWICZ, EDWARD IAN
- Correspondence address
- CROFT HOUSE 291 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4JP
- Role RESIGNED
- Director
- Date of birth
- May 1949
- Appointed on
- 12 January 1994
- Resigned on
- 30 September 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BD19 4JP £811,000
BOWTLE, WILLIAM JOHN
- Correspondence address
- 2 NETHERWOOD PARK, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8RN
- Role RESIGNED
- Director
- Date of birth
- February 1947
- Appointed on
- 12 January 1994
- Resigned on
- 28 February 2013
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CLARKE, BARRIE
- Correspondence address
- 32 SELLERDALE AVENUE, WYKE, BRADFORD, WEST YORKSHIRE, BD12 9LJ
- Role RESIGNED
- Secretary
- Appointed on
- 12 January 1994
- Resigned on
- 31 January 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode BD12 9LJ £319,000
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
- Role RESIGNED
- Nominee Director
- Appointed on
- 6 January 1994
- Resigned on
- 6 January 1994
Average house price in the postcode LS1 2DS £545,000
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 January 1994
- Resigned on
- 6 January 1994
Average house price in the postcode LS1 2DS £545,000
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