Endace Europe Limited
Other information technology service activities · West Wickham
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSW
Mr Stuart Timothy WilsonIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 173782605AH
Mr Andrew Dean HarsantIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 173782654People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalSW
Stuart WilsonCurrent director
Appointed 2015-11-01 · 10 yrs · Engineer
AH
Andrew HarsantCurrent director
Appointed 2015-10-28 · 10 yrs · Accountant
Show 21 historical appointments
AM
Anthony MaslowskiResigned secretary
Resigned 2015-05-21
IP
Ivy PongResigned director
Resigned 2015-05-21 · Business Executive - Tax
AM
Anthony MaslowskiResigned director
Resigned 2015-05-21 · Business Executive
SW
Shaun WalshResigned director
Resigned 2014-10-21 · Business Executive
KW
Kyle WescoatResigned director
Resigned 2014-03-14 · 1 yr · Business Executive
JB
Jeffrey BenckResigned director
Resigned 2013-09-04 · 1 yr · Business Executive
MR
Resigned 2013-02-26
JM
James MccluneyResigned director
Resigned 2013-02-26 · Business Executive
RW
Randall WickResigned director
Resigned 2013-02-26 · 1 yr · Attorney
JB
Joby BerettaResigned secretary
Resigned 2008-01-01 · Solicitor
MR
Michael RileyResigned director
Resigned 2007-07-01 · 5 yrs · Ceo
NH
Neil HopkinsResigned director
Resigned 2006-06-01 · 4 yrs · Finance Director
CM
Claire MitchellResigned director
Resigned 2005-04-06 · 1 yr · Finance Director
AS
Resigned 2004-07-29 · 3 yrs · Company Director
NR
Neil RichardsonResigned director
Resigned 2004-07-15 · Director
SP
Selwyn PellettResigned director
Resigned 2004-05-30 · 6 yrs · Chairman
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-07-16
IG
Ian GrahamResigned director
Resigned 2003-07-16 · 9 yrs · Businessman
JS
Julian StaffordResigned secretary
Resigned 2003-07-16 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active