ENTEGRA EUROPE LIMITED

Company number 03398579

23 officers / 18 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

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

UK Limited Company What's this?

• 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: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 3 July 1997
• Resigned on: 17 February 2003
• Nationality: British

NEWTH, Simon Jeremy

• Correspondence address: Priory Cottage, Fullers Wood Lane, South Nutfield, Redhill, Surrey, RH1 4EF
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 14 October 2016
• Nationality: British

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 3 July 1997
• Resigned on: 3 July 1997
• Nationality: British

ARNAUDO, Laurent

• Correspondence address: C/O Purchasing Systems Ltd, 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: 10 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Cfo

ASKWITH, Jeffrey Campbell

• Correspondence address: C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 July 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUCH, Jonathan Dickenson

• Correspondence address: Flint Cottage, Widdington, Saffron Walden, Essex, CB11 3SH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 July 1997
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAUT, Jean-Marc

• Correspondence address: C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 February 2018
• Resigned on: 10 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

HIPPS, Paul Anthony

• Correspondence address: C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 July 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

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

NEWTH, Simon Jeremy

• Correspondence address: C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 July 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: 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: C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 February 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENKMAN, Ivan Alexander

• Correspondence address: 11 Kelso Place Kensington Place, London, W8 5QD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 July 1997
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOUGH, Matthew Ronald

• Correspondence address: C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 July 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERDIER, Damien

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 February 2018
• Resigned on: 1 October 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

WILSON, Daniel

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 February 2018
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Daniel

• Correspondence address: C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 July 2012
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: 1 Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Appointed on: 14 October 2016
• Resigned on: 10 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03025566