Entegra Europe UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSodexo Global Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-16 · No cessation recorded
Source record 192180741Show 2 ceased records
Psl Purchasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-02 · Ceased 2025-10-16
Source record 182935506Sodexo Global Services Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-02-02 · Ceased 2018-02-02
Source record 183396241People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCF
Catherine Michele, Marthe, Marie FordCurrent secretary
Appointed 2026-06-04
Show 27 historical appointments
AP
Angelo PiccirilloResigned director
Resigned 2021-01-25 · 5 yrs · Director
AH
Alice HoffmanResigned director
Resigned 2020-12-15 · 3 yrs · Director
FN
Fernando Nishio De SousaResigned director
Resigned 2019-03-15 · 1 yr · Director
LA
Laurent ArnaudoResigned director
Resigned 2016-10-14 · 2 yrs · Cfo
DW
Daniel WilsonResigned director
Resigned 2016-10-14 · Company Director
SH
Sean HaleyResigned director
Resigned 2016-10-14 · 8 yrs · Chief Operating Officer
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2016-10-14 · 9 yrs
DW
Daniel WilsonResigned director
Resigned 2010-01-01 · 10 yrs · Director
MT
Matthew ToughResigned director
Resigned 2004-06-24 · 12 yrs · Director
SN
Resigned 2003-02-11 · 13 yrs
PH
Paul HippsResigned director
Resigned 2002-03-06 · 14 yrs · Accountant
JA
Jeffrey AskwithResigned director
Resigned 1998-06-01 · 15 yrs · Food Consultants
JC
Resigned 1998-05-07 · 8 yrs · Company Director
CorpOpticfast No 3 LimitedResigned director
Resigned 1997-02-09 · 1 yr · Company Director
CorpOpticfast No2 LimitedResigned director
Resigned 1996-04-30 · 2 yrs · Limited Company
CorpOpticfast LimitedResigned director
Resigned 1995-08-15 · 2 yrs · Company Director
EM
Edward MiddletonResigned director
Resigned 1994-12-15 · 1 yr · Chartered Accountant
CS
Calum StewartResigned secretary
Resigned 1994-11-18 · 3 yrs · Company Director
MG
Martin GoodchildResigned secretary
Resigned 1993-07-01 · 1 yr
IS
Ivan ShenkmanResigned director
Resigned 1993-06-21 · 23 yrs · Company Director
JW
John WosnerResigned director
Resigned 1993-05-07 · 1 yr · Chartered Accountant
ET
Elaine TanResigned secretary
Resigned 1993-05-07
AH
Alan HopperResigned director
Resigned 1993-05-07 · 3 yrs · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-02-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-02-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active