MW ENCAP (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03166262 |
| Category | Private Limited Company |
| Incorporated | 29 Feb 1996 |
| Age | 28 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MW ENCAP (HOLDINGS) LIMITED is an active private limited company with number 03166262. It was incorporated 28 years, 2 months, 23 days ago, on 29 February 1996. The company address is 83 Victoria Street, London, SW1H 0HW, England.
People
Director
Chief Executive
ACTIVEAssigned on 31 Mar 2021
Current time on role 3 years, 1 month, 23 days
Director
Chief Financial Officer
ACTIVEAssigned on 19 Jan 2023
Current time on role 1 year, 4 months, 4 days
Director
Chief Operating Officer
ACTIVEAssigned on 31 Mar 2021
Current time on role 3 years, 1 month, 23 days
Secretary
Solicitors Clerk
RESIGNEDAssigned on 05 Mar 1996
Resigned on 22 Apr 1996
Time on role 1 month, 17 days
Secretary
RESIGNEDAssigned on 31 Jan 1999
Resigned on 12 Jan 2000
Time on role 11 months, 12 days
Secretary
Company Secretary
RESIGNEDAssigned on 22 Apr 1996
Resigned on 31 Jan 1999
Time on role 2 years, 9 months, 9 days
Secretary
Accountant
RESIGNEDAssigned on 12 Jan 2000
Resigned on 31 Dec 2004
Time on role 4 years, 11 months, 19 days
Secretary
RESIGNEDAssigned on 15 Nov 2018
Resigned on 31 Mar 2021
Time on role 2 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 28 Feb 2013
Resigned on 28 Feb 2018
Time on role 5 years
Nominee-secretary
RESIGNEDAssigned on 29 Feb 1996
Resigned on 05 Mar 1996
Time on role 5 days
Secretary
RESIGNEDAssigned on 31 Dec 2004
Resigned on 28 Feb 2013
Time on role 8 years, 1 month, 28 days
Corporate-secretary
RESIGNEDAssigned on 01 Feb 2013
Resigned on 24 Jan 2017
Time on role 3 years, 11 months, 23 days
VISTRA COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 06 Feb 2017
Resigned on 31 Mar 2021
Time on role 4 years, 1 month, 25 days
Director
Solicitors Clerk
RESIGNEDAssigned on 05 Mar 1996
Resigned on 22 Apr 1996
Time on role 1 month, 17 days
Director
Director
RESIGNEDAssigned on 21 Oct 2009
Resigned on 28 Feb 2013
Time on role 3 years, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 28 Feb 2013
Resigned on 15 Nov 2017
Time on role 4 years, 8 months, 15 days
Director
Director / Secretary
RESIGNEDAssigned on 28 Feb 2013
Resigned on 29 Jan 2018
Time on role 4 years, 11 months, 1 day
DOWDESWELL, Christian Steven, Dr
Director
None Supplied
RESIGNEDAssigned on 29 Jan 2018
Resigned on 31 Mar 2021
Time on role 3 years, 2 months, 2 days
Director
Director
RESIGNEDAssigned on 25 Mar 2009
Resigned on 28 Feb 2013
Time on role 3 years, 11 months, 3 days
Director
Director
RESIGNEDAssigned on 22 Apr 1996
Resigned on 05 Jan 1999
Time on role 2 years, 8 months, 13 days
Director
Director
RESIGNEDAssigned on 25 Mar 2009
Resigned on 28 Feb 2013
Time on role 3 years, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 1996
Resigned on 28 Feb 2013
Time on role 16 years, 10 months, 6 days
Nominee-director
RESIGNEDAssigned on 29 Feb 1996
Resigned on 05 Mar 1996
Time on role 5 days
DRIESEN, Guido Edouard Liliane
Director
Director
RESIGNEDAssigned on 28 Feb 2013
Resigned on 31 Aug 2018
Time on role 5 years, 6 months, 3 days
Nominee-director
RESIGNEDAssigned on 29 Feb 1996
Resigned on 05 Mar 1996
Time on role 5 days
Director
Director
RESIGNEDAssigned on 29 Jan 2018
Resigned on 10 Mar 2023
Time on role 5 years, 1 month, 12 days
Director
Solicitor
RESIGNEDAssigned on 05 Mar 1996
Resigned on 22 Apr 1996
Time on role 1 month, 17 days
Director
Director
RESIGNEDAssigned on 28 Feb 2013
Resigned on 31 Oct 2017
Time on role 4 years, 8 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 Mar 2021
Resigned on 19 Jan 2023
Time on role 1 year, 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 1996
Resigned on 28 Feb 2013
Time on role 16 years, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 28 Feb 2013
Resigned on 31 Jul 2017
Time on role 4 years, 5 months, 3 days
VAN HOOREBEKE, Olivier Gregory J.
Director
Head Of Value Chain Management
RESIGNEDAssigned on 15 Nov 2018
Resigned on 31 Mar 2021
Time on role 2 years, 4 months, 16 days
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