Encase Properties Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVpk Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-21 · No cessation recorded
Source record 224820309Show 1 ceased record
Encase Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-21
Source record 223923634People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
PB
Paul BarberResigned director
Resigned 2022-07-25 · Group Operations Director
DR
David RichardsonResigned director
Resigned 2020-10-21 · 1 yr · Managing Director
SK
Saqib KhawajaResigned director
Resigned 2020-10-21 · 2 yrs · Cfo
OC
Olivier CasteraResigned director
Resigned 2019-04-15 · 1 yr · Company Director
SM
Stephen MaycockResigned secretary
Resigned 2017-10-17 · 2 yrs
PJ
Paul JanesResigned secretary
Resigned 2015-06-30 · 2 yrs
AC
Anders ChristensenResigned director
Resigned 2010-11-02 · 8 yrs · Chief Executive Officer
ND
Niels De Coninck SmithResigned director
Resigned 2010-06-28 · 10 yrs · Company Director
SA
Stanley AtkinsonResigned director
Resigned 2009-07-01 · 6 yrs · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-03-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-03-24
JK
John KalmansonResigned director
Resigned 2006-03-24 · 3 yrs · Director
JW
Resigned 2006-03-24 · 14 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active