Company information:
Entuity Limited (No: 03204761)
Address: GREENWICH 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER, ENGLAND
Status: Active
Incorporated: 29-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 58290 - Other software publishing
Current Director: ELIZABETH ANN DELLINGER ( DOB: Nov-1961 From: Aug-2019 )
Current Director: DAVID ADAM NEFF ( DOB: Sep-1983 From: Feb-2023 )
Resigned Director: RICHARD PHILIP ANTON ( DOB: Nov-1964 From: Nov-1998 To: Dec-2003 )
Resigned Director: MICHAEL ANDREW BENNETT ( DOB: Mar-1965 From: Mar-2000 To: Jun-2006 )
Resigned Director: MARTIN BLINDHEIM ( From: May-2003 To: Jan-2004 )
Resigned Director: WILLIAM PETER COLLATOS ( DOB: May-1954 From: Mar-2000 To: Oct-2000 )
Resigned Director: JOSEPH WILLIAM COLLINWOOD ( DOB: Mar-1959 From: Nov-1998 To: May-2001 )
Resigned Director: SHAWN COLO ( DOB: May-1972 From: Oct-2000 To: Feb-2002 )
Resigned Director: NICHOLAS ROBERT FRIEDLOS ( From: Jul-2006 To: Jan-2007 )
Resigned Director: ROBERT JAMES HAINES ( From: Jul-1996 To: Nov-2003 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Jan-2007 To: Aug-2019 )
Resigned Director: MICHAEL GEORGE JANNERY ( From: Dec-2005 To: May-2016 )
Resigned Director: PARDIP KAUR KHROUD ( DOB: Mar-1981 From: Dec-2016 To: Aug-2019 )
Resigned Director: SHAWN CURTIS LUETCHENS ( DOB: Aug-1966 From: Dec-2003 To: Aug-2019 )
Resigned Director: THOMAS MACPHERSON ( From: Oct-2000 To: Oct-2011 )
Resigned Director: STELLA MAY ( DOB: Jul-1982 From: Aug-2019 To: Feb-2023 )
Resigned Director: MICHAEL MOORE ( From: May-1996 To: Sep-1996 )
Resigned Director: GERRY O'CONNELL ( From: May-2001 To: Dec-2005 )
Resigned Director: TIMOTHY ROBERT PEARSON ( DOB: Feb-1960 From: May-2016 To: Aug-2019 )
Resigned Director: JEREMY CHARLES TRACEY ( DOB: Jul-1967 From: May-1996 To: Nov-2003 )
Resigned Director: COENRAAD CHRISTOFFEL WANTZELBERG VAN WYK ( From: Jul-2002 To: May-2003 )
Resigned Director: STEPHEN M WOODARD ( DOB: Aug-1956 From: Mar-2017 To: Aug-2019 )
Resigned Secretary: DAVID MONROE AYRES ( DOB: Oct-1956 From: Apr-2000 To: Mar-2002 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Mar-2002 To: Aug-2019 )
Resigned Secretary: SIMON WILLIAM TRACEY ( From: May-1996 To: Apr-2000 )
Persons of Significant Control:
Westpool Investment Trust Plc, 100 George Street, London, W1U 8NU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-08-13)
Park Place Technologies Limited, 6 Mitre Passage Mitre Passage, London, SE10 0ER, England: Ownership of shares – 75% or more (Notified: 2019-08-13)