CompaniesInTheUK

EQALIS LIMITED

Company number 06418514 ·

Dissolved

3 officers / 15 resignations

MR Timothy John KOWALSKI

Director
Correspondence address
Hill House 1 Little New Street, London, EC4A 3TR
Appointed
2018-08-14
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1958

MR STUART JAMES SIMS

Director
Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Appointed
2018-07-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1981

MR EDWARD JONATHAN WILLIAMS

Secretary
Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Appointed
2018-07-26
Nationality
NATIONALITY UNKNOWN

MRS SUZANA CROSS

Secretary Resigned
Correspondence address
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Appointed
2018-07-26
Resigned
2019-08-30
Nationality
NATIONALITY UNKNOWN

MR ROGER GARY RAWLINSON

Director Resigned
Correspondence address
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINFIELDS, MANCHESTER, ENGLAND, M3 3AQ
Appointed
2017-03-06
Resigned
2018-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MR Brian Thomas TENNER

Director Resigned
Correspondence address
Xyz Building 2 Hardman Boulevard, Spinninfields, Manchester, England, M3 3AQ
Appointed
2017-03-06
Resigned
2018-08-12
Nationality
British,Irish
Country of residence
England
Date of birth
June 1968

HELEN LOUISE NISBET

Secretary Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2018-07-26
Nationality
NATIONALITY UNKNOWN

MR ROBERT FRANCIS CHARLES COTTON

Director Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2017-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1965

MR ATUL PATEL

Director Resigned
Correspondence address
MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Appointed
2015-06-25
Resigned
2016-08-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MR IAN DAVID WINN

Director Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4AF
Appointed
2013-11-29
Resigned
2015-06-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MARTIN YALDEN

Secretary Resigned
Correspondence address
TUSCANY HOUSE ACCUMULI SECURITY WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4AF
Appointed
2013-11-29
Resigned
2015-06-25
Nationality
BRITISH

MR GAVIN ANTHONY PETER LYONS

Director Resigned
Correspondence address
TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4AF
Appointed
2013-11-29
Resigned
2015-06-25
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

IAN TINNEY

Director Resigned
Correspondence address
KISMET, SCOTLAND LANE, HASLEMERE, SURREY, GU27 3AB
Appointed
2007-11-06
Resigned
2013-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

KEVIN TUNSLEY

Director Resigned
Correspondence address
TROSSACHS LODGE TROSSACHS DRIVE, BATH, SOMERSET, BA2 6RP
Appointed
2007-11-06
Resigned
2013-11-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2007-11-06
Resigned
2007-11-06
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2007-11-06
Resigned
2007-11-06
Nationality
BRITISH

ROBERT ALAN MUNSON

Director Resigned
Correspondence address
15 GLOUCESTER ROAD, GRAVESEND, KENT, DA12 5JZ
Appointed
2007-11-06
Resigned
2011-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

SPRINGFIELD SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, UNITED KINGDOM, EN8 8JR
Appointed
2007-11-06
Resigned
2013-11-29
Nationality
BRITISH