ENTEGRA EUROPE UK LIMITED

One One, London, WC1B 5HA, England
StatusACTIVE
Company No.02786947
CategoryPrivate Limited Company
Incorporated05 Feb 1993
Age31 years, 4 months, 24 days
JurisdictionEngland Wales

SUMMARY

ENTEGRA EUROPE UK LIMITED is an active private limited company with number 02786947. It was incorporated 31 years, 4 months, 24 days ago, on 05 February 1993. The company address is One One, London, WC1B 5HA, England.



People

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Oct 2016

Current time on role 7 years, 8 months, 18 days

HALEY, Sean Michael

Director

Chief Operating Officer

ACTIVE

Assigned on 14 Oct 2016

Current time on role 7 years, 8 months, 18 days

HOFFMAN, Alice

Director

Director

ACTIVE

Assigned on 15 Dec 2020

Current time on role 3 years, 6 months, 17 days

PICCIRILLO, Angelo

Director

Director

ACTIVE

Assigned on 25 Jan 2021

Current time on role 3 years, 5 months, 7 days

RENTON, Jean Mary

Director

Director

ACTIVE

Assigned on 15 Dec 2020

Current time on role 3 years, 6 months, 17 days

CROUCH, Jonathan Dickenson

Secretary

Company Director

RESIGNED

Assigned on 07 May 1998

Resigned on 14 Sep 2006

Time on role 8 years, 4 months, 7 days

GOODCHILD, Martin Roy

Secretary

RESIGNED

Assigned on 01 Jul 1993

Resigned on 18 Nov 1994

Time on role 1 year, 4 months, 17 days

NEWTH, Simon Jeremy

Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 14 Oct 2016

Time on role 13 years, 8 months, 3 days

STEWART, Calum William

Secretary

Company Director

RESIGNED

Assigned on 18 Nov 1994

Resigned on 07 May 1998

Time on role 3 years, 5 months, 19 days

TAN, Elaine Suan Kooi

Secretary

RESIGNED

Assigned on 07 May 1993

Resigned on 01 Jul 1993

Time on role 1 month, 24 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Feb 1993

Resigned on 07 May 1993

Time on role 3 months, 2 days

ARNAUDO, Laurent

Director

Cfo

RESIGNED

Assigned on 14 Oct 2016

Resigned on 15 Mar 2019

Time on role 2 years, 5 months, 1 day

ASKWITH, Jeffrey Campbell

Director

Food Consultants

RESIGNED

Assigned on 01 Jun 1998

Resigned on 01 May 2014

Time on role 15 years, 10 months, 30 days

CROUCH, Jonathan Dickenson

Director

Company Director

RESIGNED

Assigned on 21 Jun 1993

Resigned on 11 Feb 2003

Time on role 9 years, 7 months, 20 days

HIPPS, Paul Anthony

Director

Accountant

RESIGNED

Assigned on 06 Mar 2002

Resigned on 14 Oct 2016

Time on role 14 years, 7 months, 8 days

HOPPER, Alan Keith Thompson

Director

Chartered Accountant

RESIGNED

Assigned on 07 May 1993

Resigned on 19 Feb 1997

Time on role 3 years, 9 months, 12 days

MIDDLETON, Edward Bernard

Director

Chartered Accountant

RESIGNED

Assigned on 15 Dec 1994

Resigned on 30 Apr 1996

Time on role 1 year, 4 months, 15 days

NEWTH, Simon Jeremy

Director

Finance Director

RESIGNED

Assigned on 08 Jul 1999

Resigned on 14 Oct 2016

Time on role 17 years, 3 months, 6 days

NISHIO DE SOUSA, Fernando

Director

Director

RESIGNED

Assigned on 15 Mar 2019

Resigned on 15 Dec 2020

Time on role 1 year, 9 months

SHENKMAN, Ivan Alexander

Director

Company Director

RESIGNED

Assigned on 21 Jun 1993

Resigned on 14 Oct 2016

Time on role 23 years, 3 months, 23 days

TOUGH, Matthew Ronald

Director

Director

RESIGNED

Assigned on 24 Jun 2004

Resigned on 14 Oct 2016

Time on role 12 years, 3 months, 20 days

WILSON, Daniel

Director

Company Director

RESIGNED

Assigned on 14 Oct 2016

Resigned on 14 Oct 2016

Time on role

WILSON, Daniel

Director

Director

RESIGNED

Assigned on 01 Jan 2010

Resigned on 15 Dec 2020

Time on role 10 years, 11 months, 14 days

WOSNER, John Leslie

Director

Chartered Accountant

RESIGNED

Assigned on 07 May 1993

Resigned on 15 Dec 1994

Time on role 1 year, 7 months, 8 days

OPTICFAST (NO 3) LIMITED

Corporate-director

RESIGNED

Assigned on 09 Feb 1997

Resigned on 07 May 1998

Time on role 1 year, 2 months, 26 days

OPTICFAST (NO2) LIMITED

Corporate-director

RESIGNED

Assigned on 30 Apr 1996

Resigned on 07 May 1998

Time on role 2 years, 7 days

OPTICFAST LIMITED

Corporate-director

RESIGNED

Assigned on 15 Aug 1995

Resigned on 07 May 1998

Time on role 2 years, 8 months, 23 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Feb 1993

Resigned on 07 May 1993

Time on role 3 months, 2 days


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