ENTROPAY LIMITED

Company number 04072405

38 officers / 34 resignations

GANDHI, Pratik

• Correspondence address: Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 31 August 2021
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Chief Operating Officer

HANLON, Spencer James Douglas

• Correspondence address: Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 August 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

NANU, Prajit Punathil

• Correspondence address: Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
• 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: Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
• 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
• Nationality: British
• Occupation: Coo

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

CROSBY, Frederick James

• Correspondence address: 1 Poultry, London, England, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 August 2021
• Resigned on: 7 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Revenue Officer

HAGOS, Benyam

• Correspondence address: Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 16 November 2021
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: Scotland
• 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, Mr.

• 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

• 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: British,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: England
• 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