EQUISTONE PROCESS AGENT LIMITED

Company number 07613421 · Monitor this company

Active

2 officers / 8 resignations

Michael Jonathan FRIEDLAND

Director Active

Correspondence address: One New Ludgate 60 Ludgate Hill, London, England, EC4M 7AW

Appointed: 2025-02-14
Nationality: German,South African
Country of residence: United Kingdom
Date of birth: June 1979

Yushra ABDOOL-RAHEEM

Director Active

Correspondence address: One New Ludgate 60 Ludgate Hill, London, England, EC4M 7AW

Appointed: 2024-09-30
Nationality: British
Country of residence: England
Date of birth: March 1989

Christopher Neal GRIFFITH

Director Resigned

Correspondence address: One New Ludgate 60 Ludgate Hill, London, England, EC4M 7AW

Appointed: 2024-09-30
Resigned: 2025-02-14
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1986

MR Steven WHITAKER

Director Resigned

Correspondence address: One New Ludgate 60 Ludgate Hill, London, England, EC4M 7AW

Appointed: 2019-11-04
Resigned: 2024-09-30
Occupation: Chief Operating Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1970

SUE WOODMAN

Secretary Resigned

Correspondence address: ONE NEW LUDGATE 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW

Appointed: 2011-11-14
Resigned: 2016-12-20
Nationality: BRITISH

Philip GRIESBACH

Director Resigned

Correspondence address: 1st Floor Bank House, 8 Cherry Street, Birmingham, B2 5AL

Appointed: 2011-11-01
Resigned: 2021-12-02
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1964

MR ROBERT WILLIAM MYERS

Director Resigned

Correspondence address: CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Appointed: 2011-04-26
Resigned: 2011-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

GUILLAUME JACQUEAU

Director Resigned

Correspondence address: CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Appointed: 2011-04-26
Resigned: 2011-11-01
Occupation: MANAGING DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: June 1966

MR OWEN JOHN CLARKE

Director Resigned

Correspondence address: CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Appointed: 2011-04-26
Resigned: 2011-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1963

MICHAEL HERMANN BORK

Director Resigned

Correspondence address: CONDOR HOUSE ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL

Appointed: 2011-04-26
Resigned: 2011-11-01
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: August 1960