ENTROPAY LIMITED

04072405
FLOOR 3 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD

People & Contacts

Contact Details
Registered Address FLOOR 3
18 ST. SWITHIN'S LANE LONDON ENGLAND

EC4N 8AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLOBAL E-MOBILE LIMITED 15 Sep 2000 - 03 Dec 2002
IXARIS SYSTEMS LTD 03 Dec 2002 - 25 May 2017
People

Current directors

MR PRAJIT NANU

Birthdate: Dec 1981

Nationality: INDIAN

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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MR PRATIK GANDHI

Birthdate: Nov 1965

Nationality: INDIAN

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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MR SPENCER JAMES DOUGLAS HANLON

Birthdate: Jul 1972

Nationality: ENGLISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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MR PRAJIT PUNATHIL NANU

Birthdate: Dec 1981

Nationality: INDIAN

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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MR MARK ANTHONY SPITERI

Birthdate: Nov 1982

Nationality: MALTESE

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 04 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JUDITH ELIZABETH BARTER

Birthdate: Oct 1967

Nationality: ENGLISH

Address: 50 HAWARDEN GROVE SE249DH

Date Appointed: 21 Mar 2006

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR CLIVE GRAEME BRAMLEY

Birthdate: N/A

Nationality:

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 25 Oct 2013

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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GORDONS NOMINEE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 GREAT JAMES STREET WC1N3ES

Date Appointed: 30 May 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 15 Sep 2000

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM DAVID TOBY LORENZ

Birthdate: Jul 1975

Nationality: BRITISH

Address: 5 READING ROAD SURREY SM14RW

Date Appointed: 09 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR GEORG WERNER VON BREVERN

Birthdate: N/A

Nationality:

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 16 Oct 2018

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR IAIN BALCHIN

Birthdate: Sep 1973

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 08 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR KENNETH ANTHONY BONNICI

Birthdate: Aug 1970

Nationality: MALTESE

Address: 68 "LANTERNA" MISRAH SAN ALWIGI

Date Appointed: 25 Apr 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CLIVE GRAEME BRAMLEY

Birthdate: Jul 1960

Nationality: ENGLISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 04 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ARAN MICHAEL BROWN

Birthdate: Mar 1986

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 02 Aug 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW CAPP

Birthdate: Sep 1960

Nationality: BRITISH

Address: 29 HOMEWOOD AVENUE CUFFLEY HERTFORDSHIRE EN64QQ

Date Appointed: 19 Sep 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN MORGAN CHAPLIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 22 LONG ACRE WC2E9LY

Date Appointed: 01 May 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND COURTNEIDGE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 128 MAPLE ROAD SURREY KT64AU

Date Appointed: 28 Mar 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES CROSBY

Birthdate: May 1967

Nationality: AMERICAN

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Aug 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR BENYAM HAGOS

Birthdate: Dec 1985

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 16 Nov 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN HAGUE

Birthdate: Mar 1967

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 08 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAMON HART DAVIS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 16 WILLINGHAM WAY SURREY KT13JA

Date Appointed: 15 Sep 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RUSSELL GEORGE HEALEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 34A GREENLAND ROAD NW10AY

Date Appointed: 31 Oct 2007

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOYCE

Birthdate: Mar 1965

Nationality: ENGLISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 04 Jul 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN KOCH

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 RICHMOND BRIDGE MOORINGS WILLOUGHBY ROAD LONDON TW12QG

Date Appointed: 02 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER WILLIAM LAWSON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 8 PRINCE CONSORT DRIVE KENT BR75SB

Date Appointed: 14 Aug 2002

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID TOBY LORENZ

Birthdate: Jul 1975

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 08 Jul 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR EUAN HECTOR MENZIES

Birthdate: Aug 1967

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 01 Nov 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ALEX GEORGE MIFSUD

Birthdate: Feb 1966

Nationality: BRITISH,MALTESE

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 08 Jul 2002

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MURFET

Birthdate: Jun 1960

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 02 Oct 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS YENSI ALEXANDRA OCAMPO LADINO

Birthdate: Feb 1987

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 01 Apr 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID PECK

Birthdate: Apr 1963

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 15 May 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR BRYAN LLOYD TAYLOR

Birthdate: Jan 1949

Nationality: BRITISH

Address: HATCH COTTAGE KENT STREET, COWFOLD WEST SUSSEX RH138BG

Date Appointed: 16 Oct 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PETER TAYLOR

Birthdate: Nov 1963

Nationality: BRITISH

Address: 9 BRASSEY HILL LIMPSFIELD SURREY RH80ES

Date Appointed: 02 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS JULIA THROOP

Birthdate: Jul 1964

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 27 Feb 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR GEORG WERNER VON BREVERN

Birthdate: Jul 1968

Nationality: GERMAN

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 16 Oct 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JUSTIN GARETH WALTERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: FLOOR 3 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 26 Apr 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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