EQUITIX HOLDINGS LTD
12 officers / 9 resignations
WINTERS, Paul Richard
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- April 1972
- Appointed on
- 27 September 2023
FAULKNER, Edward
- Correspondence address
- Third Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- secretary
- Appointed on
- 27 September 2023
BOSHELL, Ffion Lowri
- Correspondence address
- 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- December 1976
- Appointed on
- 27 September 2021
BERKELEY, Belinda Jane
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- July 1973
- Appointed on
- 22 February 2021
- Resigned on
- 23 December 2022
BHUWANIA, Achal Prakash
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- February 1979
- Appointed on
- 1 October 2019
ROUGHTON, Peter Sandor
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- September 1977
- Appointed on
- 1 October 2019
CÔTE, SEAN ANDREW
- Correspondence address
- 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
- Role ACTIVE
- Director
- Date of birth
- November 1965
- Appointed on
- 13 May 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
JONES, Sion Laurence
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- April 1974
- Appointed on
- 6 February 2017
ROUGHTON, Peter Sandor
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- secretary
- Appointed on
- 26 September 2016
- Resigned on
- 27 September 2023
SMITH, Jonathan Charles
- Correspondence address
- 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
- Role ACTIVE
- director
- Date of birth
- February 1980
- Appointed on
- 27 January 2015
- Resigned on
- 27 September 2021
CROSSLEY, HUGH BARNABAS
- Correspondence address
- 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
- Role ACTIVE
- Director
- Date of birth
- March 1973
- Appointed on
- 19 March 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
JACKSON, GEOFFREY ALLAN
- Correspondence address
- 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
- Role ACTIVE
- Director
- Date of birth
- December 1954
- Appointed on
- 12 February 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
GRIFFITH, READE EUGENE
- Correspondence address
- 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 1 October 2018
- Resigned on
- 13 May 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
DEAR, PATRICK GILES GAUNTLET
- Correspondence address
- 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 2 February 2015
- Resigned on
- 1 October 2018
- Nationality
- BRITISH
- Occupation
- CEO
CROSSLEY, HUGH BARNABAS
- Correspondence address
- 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
- Role RESIGNED
- Secretary
- Appointed on
- 19 March 2007
- Resigned on
- 26 September 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
PARKER, NICHOLAS
- Correspondence address
- 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
- Role RESIGNED
- Director
- Date of birth
- August 1969
- Appointed on
- 19 February 2007
- Resigned on
- 4 May 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
HARRIS, JOHN DAVID
- Correspondence address
- BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
- Role RESIGNED
- Director
- Date of birth
- July 1965
- Appointed on
- 12 February 2007
- Resigned on
- 1 June 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode EC1M 6HR £19,590,000
SMALL, LAWRENCE JOSEPH
- Correspondence address
- 39 CLAREVILLE GROVE, LONDON, SW7 5AU
- Role RESIGNED
- Secretary
- Appointed on
- 12 December 2006
- Resigned on
- 19 March 2007
- Nationality
- BRITISH
Average house price in the postcode SW7 5AU £3,509,000
MADDIN, KEITH JOHN
- Correspondence address
- 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
- Role RESIGNED
- Director
- Date of birth
- June 1962
- Appointed on
- 12 December 2006
- Resigned on
- 30 January 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
PEREGRINE SECRETARIAL SERVICES LIMITED
- Correspondence address
- LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
- Role RESIGNED
- Director
- Appointed on
- 19 October 2006
- Resigned on
- 12 December 2006
- Nationality
- BRITISH
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
- Role RESIGNED
- Secretary
- Appointed on
- 19 October 2006
- Resigned on
- 12 December 2006
- Nationality
- BRITISH
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