CompaniesInTheUK

ENTITY SOFTWARE LIMITED

Company number 03457183 ·

Dissolved

2 officers / 7 resignations

MR IVO-PAUL PHILIP TUMMERS

Director
Correspondence address
ENTITY HOUSE 980 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX
Appointed
2018-07-26
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
July 1968

MR KEVIN THOMAS WHEELER

Director
Correspondence address
ENTITY HOUSE 980 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, UNITED KINGDOM, ME9 8PX
Appointed
2016-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1981

MR RICHARD FOSKETT

Director Resigned
Correspondence address
ENTITY HOUSE 980 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX
Appointed
2009-09-30
Resigned
2018-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR RICHARD FOSKETT

Director Resigned
Correspondence address
22 BEECHPARK WAY, WATFORD, HERTS, WD17 3TY
Appointed
2009-09-30
Resigned
2010-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-10-28
Resigned
1997-10-28
Nationality
BRITISH

MR CHRISTOPHER PETER FINLAY

Director Resigned
Correspondence address
ENTITY HOUSE 980 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX
Appointed
1997-10-28
Resigned
2017-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

GEOFFREY MICHAEL TOBIAS

Secretary Resigned
Correspondence address
22 GEFFERS RIDE, ASCOT, BERKSHIRE, SL5 7JY
Appointed
1997-10-28
Resigned
2011-03-18
Occupation
ACCOUNTANT
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-10-28
Resigned
1997-10-28
Nationality
BRITISH

MR John Anthony BRAITHWAITE

Director Resigned
Correspondence address
Tetherings, Mystole, Canterbury, Kent, CT4 7DB
Appointed
1997-10-28
Resigned
2011-03-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1944