ENTEGRA EUROPE UK LIMITED

Company number 02786947

29 officers / 24 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: 1 Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 14 October 2016

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• Registration number: 03025574

BEECH, Stephen John

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Entegra Uk&I

HALEY, Sean Michael

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PICCIRILLO, Angelo

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 25 January 2021
• Nationality: Italian
• Country of residence: France
• Occupation: Director

RENTON, Jean Mary

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCH, Jonathan Dickenson

• Correspondence address: Flint Cottage, Widdington, Saffron Walden, Essex, CB11 3SH
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Company Director

GOODCHILD, Martin Roy

• Correspondence address: Spinneymead, Forest Road East Horsley, Leatherhead, Surrey, KT24 5DJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 18 November 1994
• Nationality: British

NEWTH, Simon Jeremy

• Correspondence address: Priory Cottage, Fullers Wood Lane, South Nutfield, Redhill, Surrey, England, RH1 4EF
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 14 October 2016
• Nationality: British

STEWART, Calum William

• Correspondence address: 23 Cottenham Drive, Wimbledon, London, SW20 0TD
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Company Director

TAN, Elaine Suan Kooi

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 1 July 1993
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1993
• Resigned on: 7 May 1993

ARNAUDO, Laurent

• Correspondence address: First Floor, Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 October 2016
• Resigned on: 15 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo

ASKWITH, Jeffrey Campbell

• Correspondence address: 16 The Seekings, Whitnash, Leamington Spa, Warwickshire, CV31 2SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 1998
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Food Consultants

CROUCH, Jonathan Dickenson

• Correspondence address: Flint Cottage, Widdington, Saffron Walden, Essex, CB11 3SH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 June 1993
• Resigned on: 11 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIPPS, Paul Anthony

• Correspondence address: 2 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 6 March 2002
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOFFMAN, Alice

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 December 2020
• Resigned on: 1 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

HOPPER, Alan Keith Thompson

• Correspondence address: 10 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 May 1993
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Chartered Accountant

MIDDLETON, Edward Bernard

• Correspondence address: Barrans Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2ES
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWTH, Simon Jeremy

• Correspondence address: Priory Cottage, Fullers Wood Lane, South Nutfield, Redhill, Surrey, England, RH1 4EF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 July 1999
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NISHIO DE SOUSA, Fernando

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 March 2019
• Resigned on: 15 December 2020
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Director

SHENKMAN, Ivan Alexander

• Correspondence address: 11 Kelso Place, London, W8 5QD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 June 1993
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOUGH, Matthew Ronald

• Correspondence address: 5 Alveston Grove, Knowle, Solihull, West Midlands, B93 9NT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 June 2004
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Daniel

• Correspondence address: First Floor, Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 October 2016
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Daniel

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 January 2010
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOSNER, John Leslie

• Correspondence address: 3 Haslemere Avenue, London, NW4 2PU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 May 1993
• Resigned on: 15 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OPTICFAST (NO 3) LIMITED

• Correspondence address: New Garden House 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Director
• Appointed on: 9 February 1997
• Resigned on: 7 May 1998

OPTICFAST (NO2) LIMITED

• Correspondence address: New Garden House 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Director
• Appointed on: 30 April 1996
• Resigned on: 7 May 1998

OPTICFAST LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Director
• Appointed on: 15 August 1995
• Resigned on: 7 May 1998

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1993
• Resigned on: 7 May 1993