Cross Check

ENTEGRIA LIMITED

Company Number

05777554

Private limited company
Active
OverviewPeopleRelated
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BRAMHALL, Benjamin Oliver

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

CUFF, Paul Gareth

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

FENNING, Benjamin Thomas

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB
Country of Residence
England

SHAH, Snehal

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB
Country of Residence
England

ATHERTON, Sharon Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Loddon House Old House Lane Ridgewood Uckfield East Sussex TN22 5TN United Kingdom

LUDGATE SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Pilgrim Street London EC4V 6LB

AINSLIE, Michael Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

BERNSTEIN, Jonathan Samuel

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

HUNT, Jeffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

MARNOCH, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sutherland House Russell Way Crawley West Sussex RH10 1UH
Country of Residence
Unitedkingdom

NOBLE, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom
Country of Residence
England

ROBINSON, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wells Farmhouse Little Milton Oxfordshire OX44 7PP
Country of Residence
England

LUDGATE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Pilgrim Street London EC4V 6LB

LUDGATE SECRETARIAL SERVICES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Pilgrim Street London EC4V 6LB

Xps Pensions Consulting Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Phoenix House 1 Station Hill Reading RG1 1NB United Kingdom