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ENTROPAY LIMITED

Company number 04072405

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38 officers / 32 resignations

CROSBY, Frederick James

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
June 1967
Appointed on
31 August 2021
Nationality
American
Country of residence
United States
Occupation
Chief Revenue Officer

GANDHI, Pratik

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
December 1965
Appointed on
31 August 2021
Nationality
Indian
Country of residence
Singapore
Occupation
Chief Operating Officer

HAGOS, Benyam

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
January 1986
Appointed on
16 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HANLON, Spencer James Douglas

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
August 1972
Appointed on
31 August 2021
Nationality
English
Country of residence
England
Occupation
Director

NANU, Prajit

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
January 1982
Appointed on
31 August 2021
Nationality
Indian
Country of residence
Singapore
Occupation
Chief Executive

SPITERI, Mark Anthony

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Active
Director
Date of birth
December 1982
Appointed on
4 July 2017
Nationality
Maltese
Country of residence
Malta
Occupation
Coo

BARTER, Judith Elizabeth

Correspondence address
50 Hawarden Grove, London, SE24 9DH
Role Resigned
Secretary
Appointed on
21 March 2006
Resigned on
30 May 2013
Nationality
English

BRAMLEY, Clive Graeme

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
16 October 2018

LORENZ, William David Toby

Correspondence address
5 Reading Road, Sutton, Surrey, SM1 4RW
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
21 March 2006

VON BREVERN, Georg Werner

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Secretary
Appointed on
16 October 2018
Resigned on
12 February 2020

GORDONS NOMINEE SECRETARIES LIMITED

Correspondence address
22 Great James Street, London, England, WC1N 3ES
Role Resigned
Secretary
Appointed on
30 May 2013
Resigned on
25 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05403942

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
15 September 2000
Resigned on
9 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 2000
Resigned on
15 September 2000

BALCHIN, Iain

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
October 1973
Appointed on
8 July 2019
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BONNICI, Kenneth Anthony

Correspondence address
68 "Lanterna", Misrah San Alwigi, Birkirkara Bkr1470, Malta
Role Resigned
Director
Date of birth
September 1970
Appointed on
25 April 2013
Resigned on
26 January 2016
Nationality
Maltese
Country of residence
Malta
Occupation
Accountant

BRAMLEY, Clive Graeme

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 July 2017
Resigned on
16 October 2018
Nationality
English
Country of residence
England
Occupation
Solicitor

BROWN, Aran Michael

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
April 1986
Appointed on
2 August 2018
Resigned on
12 February 2020
Nationality
British
Country of residence
England
Occupation
Ceo

CAPP, Ian Andrew

Correspondence address
29 Homewood Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4QQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 September 2002
Resigned on
2 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPLIN, John Morgan

Correspondence address
22 Long Acre, London, United Kingdom, WC2E 9LY
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 May 2008
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Manager

CHAPLIN, John Morgan

Correspondence address
24 Elers Road, Ealing, London, W13 9QD
Role Resigned
Director
Date of birth
February 1952
Appointed on
24 May 2006
Resigned on
8 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

COURTNEIDGE, Robert Edmund

Correspondence address
128 Maple Road, Surbiton, Surrey, England, KT6 4AU
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 March 2013
Resigned on
4 July 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

HAGUE, Kevin

Correspondence address
10 Midford Place, London, England, W1T 5AE
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 November 2016
Resigned on
4 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Man

HART DAVIS, Damon

Correspondence address
16 Willingham Way, Kingston Upon Thames, Surrey, KT1 3JA
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 September 2000
Resigned on
24 May 2006
Nationality
British
Country of residence
Gb-Eng
Occupation
It Consultant

HEALEY, Russell George

Correspondence address
34a Greenland Road, London, NW1 0AY
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 October 2007
Resigned on
4 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

JOYCE, David

Correspondence address
10 Midford Place, London, England, W1T 5AE
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 July 2017
Resigned on
4 July 2017
Nationality
English
Country of residence
England
Occupation
Operations Officer And General Manager

KOCH, Richard John

Correspondence address
3 Richmond Bridge Moorings, Willoughby Road, Twickenham, London, TW1 2QG
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 March 2006
Resigned on
24 May 2006
Nationality
British
Occupation
Author

LAWSON, Roger William

Correspondence address
8 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
Role Resigned
Director
Date of birth
January 1946
Appointed on
14 August 2002
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Mgmt Consultant

LORENZ, William David Toby

Correspondence address
22 Long Acre, London, United Kingdom, WC2E 9LY
Role Resigned
Director
Date of birth
August 1975
Appointed on
8 July 2002
Resigned on
9 October 2012
Nationality
British
Country of residence
England
Occupation
Banking Director

MENZIES, Euan Hector

Correspondence address
Wework, Medius House, 2 Sheraton Street, London, England, W1F 8BH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 November 2017
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MIFSUD, Alex George, Dr

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 July 2002
Resigned on
4 February 2019
Nationality
Maltese
Country of residence
England
Occupation
Ceo

MURFET, Timothy

Correspondence address
10 Midford Place, London, England, W1T 5AE
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 October 2015
Resigned on
4 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

OCAMPO LADINO, Yensi Alexandra

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
March 1987
Appointed on
1 April 2020
Resigned on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Risk And Compliance Officer

PECK, Martin David

Correspondence address
2 Stephen Street, London, England, W1T 1AN
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 May 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, Bryan Lloyd

Correspondence address
Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 October 2006
Resigned on
13 August 2010
Nationality
British
Country of residence
England
Occupation
Co Director

TAYLOR, Matthew Peter

Correspondence address
9 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 March 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Fund Manager