Officers

  • uk

  • philip durn

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  • DURN, Philip John

  • Nationality: British
  • Address: Oxfordshire, OX15 5QE
  • UK

    ENCASE LIMITED

  • 00852604
  • LIVE
  • Date Incorporated: 

  • CASTERA, Olivier

  • Director - Resigned
  • Appointed: 2019-04-15
  • Resigned: 2020-10-21

  • CONINCK-SMITH, Niels

  • Director - Resigned
  • Appointed: 2008-11-26
  • Resigned: 2020-10-21

  • MERNOCK, Neal Gerard

  • Director - Resigned
  • Appointed: 2012-04-18
  • Resigned: 2020-10-21

  • WALSH, Richard Anthony

  • Director - Resigned
  • Appointed: 2019-10-31
  • Resigned: 2020-10-21

  • BEDWELL, Stewart Richard

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-02-06

  • BODKER JENSEN, Hans Christian

  • Director - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2008-11-26

  • BREARE, Nicholas Anthony

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2006-01-12

  • BROWN, Richard John

  • Director - Resigned
  • Appointed: 2002-10-22
  • Resigned: 2006-02-10

  • CHRISTENSEN, Anders Engel

  • Director - Resigned
  • Appointed: 2010-11-02
  • Resigned: 2019-04-15

  • COSTA, Martin Neil

  • Director - Resigned
  • Appointed: 2009-11-09
  • Resigned: 2015-06-30

  • HOWMAN, Nicholas Traill

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2007-02-08

  • HUNT, Allen Rex

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-30

  • JANES, Paul Alexander

  • Director - Resigned
  • Appointed: 2016-05-23
  • Resigned: 2017-07-21

  • KALMANSON, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-08-06

  • LOWE, John Arthur

  • Director - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2019-09-01

  • PALMER, Ian Rodney

  • Director - Resigned
  • Appointed: 2007-07-17
  • Resigned: 2010-01-20

  • SEWARD, Philip Andrew

  • Director - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2005-08-31

  • STRACHAN, Keith Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-07

  • WALTON, Richard Anthony

  • Director - Resigned
  • Appointed: 2017-08-21
  • Resigned: 2019-04-18

  • WIGGINS, Lindsay John

  • Director - Resigned
  • Appointed: 2002-10-22
  • Resigned: 2006-01-31

  • WILKS, John Charles

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2006-02-24

  • YOUNG, Albert

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2004-02-29

  • KHAWAJA, Saqib Saeed

  • Director - Active
  • Appointed: 2020-10-21

  • MACHARIS, Pierre Ivan Rene

  • Director - Active
  • Appointed: 2020-10-21

  • PEETERS, Erik

  • Director - Active
  • Appointed: 2020-10-21

  • RICHARDSON, David John

  • Director - Active
  • Appointed: 2020-10-21

  • ANDERSON, William Christopher

  • Secretary - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2007-02-26

  • BUTTON, Graham Christopher

  • Secretary - Resigned
  • Appointed: 2007-08-13
  • Resigned: 2014-04-30

  • HODSON, Frank

  • Secretary - Resigned
  • Appointed: 2002-10-25
  • Resigned: 2004-06-07

  • JANES, Paul Alexander

  • Secretary - Resigned
  • Appointed: 2015-06-30
  • Resigned: 2017-07-21

  • MAYCOCK, Stephen Mark

  • Secretary - Resigned
  • Appointed: 2017-08-23
  • Resigned: 2019-08-12

  • WILKS, John Charles

  • Secretary - Resigned
  • Appointed: 2004-06-07
  • Resigned: 2002-10-25
  • UK

    TREVALGAS ESTATE LIMITED

  • 04112138
  • LIVE
  • Date Incorporated: 

  • BANNING, Sarah Louise

  • Director - Active
  • Appointed: 2013-11-16

  • COPLEY, Katherine

  • Director - Active
  • Appointed: 2004-11-13

  • HENTHORNE, Graham Kenneth

  • Director - Active
  • Appointed: 2006-12-15

  • O'ROURKE, Neil Martin

  • Director - Active
  • Appointed: 2020-06-19

  • BARNFIELD, Ruth

  • Director - Resigned
  • Appointed: 2006-12-15
  • Resigned: 2019-11-23

  • BROOKS, Stephen John

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2002-04-12

  • BROOKS, Zoe Jean

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2002-04-12

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2000-11-22

  • ECCLES, James Matthew

  • Director - Resigned
  • Appointed: 2002-06-08
  • Resigned: 2007-11-17

  • GIMSON, John Barrie

  • Director - Resigned
  • Appointed: 2013-11-16
  • Resigned: 2016-11-26

  • LAUDER, Rosemary Anne

  • Director - Resigned
  • Appointed: 2002-06-08
  • Resigned: 2004-07-13

  • LEWIS, Waldon Charles

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-09-24

  • MARSHALL, Howard Charles

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2002-04-12

  • MARSHALL, Veronica Rose

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2002-04-12

  • MCCLEAVE, Angela Wendy

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2007-11-17

  • MCCLEAVE, Ernest Martin

  • Director - Resigned
  • Appointed: 2016-12-10
  • Resigned: 2018-11-17

  • MOBBS, Dennis Anthony

  • Director - Resigned
  • Appointed: 2004-11-13
  • Resigned: 2006-12-15

  • PETTIT, Iain Anthony

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2002-06-08

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2000-11-22

  • CANN, Denise Anne

  • Secretary - Active
  • Appointed: 2008-03-10

  • GIMSON, John Barrie

  • Secretary - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2008-03-10

  • MARSHALL, Veronica Rose

  • Secretary - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2002-04-12

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2000-11-22
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