OpenCompanies

Entrust (Europe) Limited

Company number
03403634
Status
Active
Type
Ltd
Incorporated
15 Jul 1997
Nature of business
Other software publishing
Information technology consultancy activities
Corporate group
Data Card International Limited (5 companies)

Registered office

9 Devonshire Square
4th Floor
London
EC2M 4YF

Previous names

  • Entrust Technologies (UK) Limited (until 11 Feb 2002)
  • Entrust Technologies Limited (until 17 Apr 1998)

Officers

NameRoleAppointedResigned
ISHAUG, Kurt Brian Director 29 May 2014
TIBBITS, Lisa Jeanne Director 29 May 2014

Control

NameNature of controlNotifiedCeased
Susanne Hanna Ursula Klatten Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 May 2019
Stefan Norbert Quandt Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 May 2019
Data Card International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2019

Accounts

Connections

Owned by

Entrust (Europe) Limited → Data Card International Limited

Directors’ other companies

Companies at the same address

Data