ENTROPY INTERNATIONAL LIMITED

Company number 03219952

19 officers / 16 resignations

BSI SECRETARIES LIMITED

• Correspondence address: 389 Chiswick High Road, London, W4 4AL
• Role: Secretary
• Appointed on: 31 May 2006

KERR, Howard Robert

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1959
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Craig Harold

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: May 1963
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FATKIN, David Anthony

• Correspondence address: 8 Castle Park, Lancaster, Lancashire, LA1 1YQ
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Finance Director

ROBERTS, James Hewitt

• Correspondence address: 14 Wyresdale Gardens, Lancaster, LA1 3FA
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 11 April 2005
• Nationality: British

ROBINSON, Gary Sherwin

• Correspondence address: 1 Waterview, White Cross, Lancaster, LA1 4XQ
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Environmental Consultant

WHYTOCK, Charles Peter

• Correspondence address: 48 Lythe Fell Avenue, Halton, Lancaster, Lancashire, LA2 6NL
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 31 May 2006
• Nationality: British

BREEZE, Stevan William

• Correspondence address: The Hamlet Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 May 2006
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Executive

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 May 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Affairs

FATKIN, David Anthony

• Correspondence address: 8 Castle Park, Lancaster, Lancashire, LA1 1YQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 June 2002
• Resigned on: 16 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GERSTENFELD, Maria Agneta

• Correspondence address: 14 Wyresdale Gardens, Lancaster, Lancashire, LA1 3FA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 November 1999
• Resigned on: 4 February 2004
• Nationality: Swedish
• Occupation: Product Director

GRAY, Suzanne Romny

• Correspondence address: 104 Star Street, Westminster, London, W2 1QF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 March 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

LOW, Michael Brian John

• Correspondence address: Sandown Lawn, 30 Albert Road, Cheltenham, Gloucestershire, GL52 2DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 May 2006
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUND, Richard

• Correspondence address: 12 Turnpike Fold, Slyne, Lancaster, LA2 6FB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 December 1999
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: R & D Director

MEAD, Carl Dennis, Dr

• Correspondence address: 26 Esthwaite Gardens, Lancaster, Lancashire, LA1 3RG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2005
• Resigned on: 26 September 2011
• Nationality: British
• Occupation: Sales Director And Consultant

NORKLIT, Flemming

• Correspondence address: 9a Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 May 2006
• Resigned on: 30 April 2009
• Nationality: Danish
• Occupation: Director

ROBERTS, James Hewitt

• Correspondence address: 14 Wyresdale Gardens, Lancaster, LA1 3FA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 July 1996
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Chief Executive Officer

ROBINSON, Gary Sherwin

• Correspondence address: 7 Hibbert Terrace, Scotforth, Lancaster, LA1 5AB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 July 1996
• Resigned on: 26 September 2011
• Nationality: British
• Occupation: Corporate Sales Director

ROBINSON, Mark Edwin

• Correspondence address: Birkrigg, 26 Scotforth Road, Lancaster, Lancashire, LA1 4SB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2002
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Sales Director