ENTUITY LIMITED

Company number 03204761

25 officers / 23 resignations

DELLINGER, Elizabeth Ann

• Correspondence address: Greenwich, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 13 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NEFF, David Adam

• Correspondence address: Greenwich, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

AYRES, David Monroe

• Correspondence address: 12 Quick Street, London, N1 8HL
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 13 March 2002
• Nationality: American

TRACEY, Simon William

• Correspondence address: 35 Slipway House, Burrells Wharf Square, London, E14 3TD
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 3 April 2000
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 13 August 2019

ANTON, Richard Philip

• Correspondence address: 6 Larkfield Road, Richmond, Surrey, TW9 2PF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 November 1998
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Venture Capital

BENNETT, Michael Andrew

• Correspondence address: 2 Dudley Road, Wimbledon, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 March 2000
• Resigned on: 25 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BLINDHEIM, Martin

• Correspondence address: 11 Dudley Road, London, NW6 6JX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 May 2003
• Resigned on: 15 January 2004
• Nationality: Norwegian
• Country of residence: England
• Occupation: Investment Manager

COLLATOS, William Peter

• Correspondence address: 25 Fountain Street, Newton, Massachusetts 02165, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 March 2000
• Resigned on: 10 October 2000
• Nationality: United States
• Occupation: Venture Capitalist

COLLINWOOD, Joseph William

• Correspondence address: 12 Evelyn Drive, Pinner, Middlesex, HA5 4RX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 November 1998
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chairman & President

COLO, Shawn

• Correspondence address: 38 Ifield Road, London, SW10 9AA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 October 2000
• Resigned on: 28 February 2002
• Nationality: American
• Occupation: Venture Capitalist

FRIEDLOS, Nicholas Robert

• Correspondence address: 67 Platts Lane, London, NW3 7NL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 July 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

HAINES, Robert James, Dr

• Correspondence address: 32 Oliver Road, Shenfield, Essex, CM15 8QA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 1996
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Analyst

HOOFT, Pieter Johannes

• Correspondence address: Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 January 2007
• Resigned on: 13 August 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

JANNERY, Michael George

• Correspondence address: 46 School Street, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 December 2005
• Resigned on: 31 May 2016
• Nationality: Usa
• Occupation: Software Manager

KHROUD, Pardip Kaur

• Correspondence address: 9a Devonshire Square, London, EC2M 4YN
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 6 December 2016
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LUETCHENS, Shawn Curtis

• Correspondence address: 1 Challoner Crescent, London, W14 9LE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 December 2003
• Resigned on: 13 August 2019
• Nationality: American
• Occupation: Finance

MACPHERSON, Thomas, Sir

• Correspondence address: 27 Archery Close, London, W2 2BE
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 10 October 2000
• Resigned on: 13 October 2011
• Nationality: British
• Occupation: Company Director

MAY, Stella

• Correspondence address: Greenwich, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 13 August 2019
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

MOORE, Michael

• Correspondence address: Flat 4 The Royals, High Street, Guildford, Surrey, GU1 3DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 May 1996
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Technical Consultant

O'CONNELL, Gerry

• Correspondence address: 1401 Middle Gulf Drive S-402, Sanibel, Florida 33957, Usa
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 4 May 2001
• Resigned on: 7 December 2005
• Nationality: American
• Occupation: Director

PEARSON, Timothy Robert

• Correspondence address: Achnagarrie, Cromarty, Ross-Shire, United Kingdom, IV11 8XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 May 2016
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TRACEY, Jeremy Charles

• Correspondence address: 11 Castlebar Hill, Ealing, London, W5 1TA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 May 1996
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Telecomms Analyst

VAN WYK, Coenraad Christoffel Wantzelberg

• Correspondence address: Karibu 3 The Ponds, Ellesmere Road, Weybridge, Surrey, KT13 0JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 July 2002
• Resigned on: 1 May 2003
• Nationality: South African
• Occupation: Director Investments

WOODARD, Stephen Michael

• Correspondence address: 4 Mount Royal Avenue, Malborough, United States, MA 01752
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 March 2017
• Resigned on: 13 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo