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Companies/03403634

Entrust (Europe) Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Data Card International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-09 · No cessation recorded

Source record 208763723
Show 2 ceased records
SQ
Stefan Norbert QuandtIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-09

Source record 209430772
SK
Susanne Hanna Ursula KlattenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-09

Source record 209448702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
LT
Lisa TibbitsCurrent director
Appointed 2014-05-29 · 12 yrs · Attorney
+9 others
KI
Kurt IshaugCurrent director
Appointed 2014-05-29 · 12 yrs · Business Executive
+9 others
Show 19 historical appointments
XC
Xavier CoemelckResigned director
Resigned 2016-09-14 · 7 yrs · Director
MR
Mark ReevesResigned director
Resigned 2011-09-15 · 4 yrs · Senior Vice President
JK
James KendryResigned director
Resigned 2011-03-23 · 2 yrs · Executive
JP
John PinderResigned director
Resigned 2008-09-16 · Company Director
HY
Hans YdemaResigned director
Resigned 2006-04-11 · Director
SG
Scott GibsonResigned directorResigned secretary
Resigned 2005-11-07 · 5 yrs · Accountant
JL
Jason LeafResigned secretaryResigned director
Resigned 2004-12-13 · Accountant
PR
Philip RichardsonResigned director
Resigned 2004-07-12 · 1 yr · Sales Vp Emea
KS
Karl SpielmannResigned director
Resigned 2002-03-01 · 2 yrs · Senior Counsel
JK
James KendryResigned director
Resigned 1999-09-01 · 2 yrs · Vp And Secretary
CW
Colin WyattResigned director
Resigned 1999-09-01 · 2 yrs · Vice President General Manager
RW
Rupert WrightResigned secretary
Resigned 1998-03-27 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-07-15
CorpHallmark Registrars LimitedResigned director
Resigned 1997-07-15
DW
David WagnerResigned secretary
Resigned 1997-07-15 · 2 yrs
JM
John MadelinResigned director
Resigned 1997-07-15 · 5 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active