CompaniesInTheUK

EQUITY DEVELOPMENT LIMITED

Company number 02599020 ·

Active

4 officers / 28 resignations

Hamish ANDERSON

Director Active
Correspondence address
Green Island Park Road, Ardleigh, Colchester, England, CO7 7SP
Appointed
2024-04-03
Nationality
British
Country of residence
England
Date of birth
July 1979

Fiona Jane Macdonald EDMOND

Director Active
Correspondence address
Green Island Park Road, Ardleigh, Colchester, England, CO7 7SP
Appointed
2024-04-03
Nationality
British
Country of residence
England
Date of birth
October 1966

MR Andrew Gordon EDMOND

Director Active
Correspondence address
Green Island Park Road, Ardleigh, Colchester, England, CO7 7SP
Appointed
2019-09-02
Nationality
British
Country of residence
England
Date of birth
June 1963

MRS Hannah Kathryn ANDERSON

Director Active
Correspondence address
Green Island Park Road, Ardleigh, Colchester, England, CO7 7SP
Appointed
2018-04-25
Nationality
British
Country of residence
England
Date of birth
August 1978

MS Evgeniya ZYRYANOVA

Secretary Resigned
Correspondence address
4th Floor, New Liverpool House 15 Eldon Street, London, England, EC2M 7LD
Appointed
2019-02-07
Resigned
2022-04-27

MR CHRISTOPHER WILLIAM WICKHAM

Director Resigned
Correspondence address
1 NASSAU ROAD, LONDON, UNITED KINGDOM, SW13 9QF
Appointed
2018-06-05
Resigned
2019-12-06
Occupation
SENIOR ANALYST AND DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1961

DR VINEET AGARWAL

Director Resigned
Correspondence address
110 CASSIOBURY DRIVE, WATFORD, ENGLAND, WD17 3AQ
Appointed
2018-05-08
Resigned
2019-11-08
Occupation
READER, CRANFIELD UNIVERSITY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1970

PROFESSOR RICHARD JULIAN TAFFLER

Director Resigned
Correspondence address
4TH FLOOR, NEW LIVERPOOL HOUSE 15 ELDON STREET, LONDON, ENGLAND, EC2M 7LD
Appointed
2018-04-04
Resigned
2019-11-08
Occupation
PROFESSOR OF FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

MS VANESSA MARIE MARTINS

Secretary Resigned
Correspondence address
3RD FLOOR, NEW LIVERPOOL HOUSE 15 ELDON STREET, LONDON, ENGLAND, EC2M 7LD
Appointed
2013-02-13
Resigned
2019-02-07
Nationality
NATIONALITY UNKNOWN

CLEMENT CHAMBERS

Director Resigned
Correspondence address
26 THROGMORTON STREET, LONDON, EC2N 2AN
Appointed
2006-01-31
Resigned
2014-03-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

MR Michael John HODGES

Director Resigned
Correspondence address
Tolcarne Mill Lane, Hook End, Brentwood, Essex, CM15 0NZ
Appointed
2006-01-31
Resigned
2014-03-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1962

DAVID JOHN CRUMP

Director Resigned
Correspondence address
73 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5NS
Appointed
2006-01-31
Resigned
2008-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

ANDREW GORDON EDMOND

Director Resigned
Correspondence address
GREEN ISLAND, PARK ROAD, ARDLEIGH, ESSEX, CO7 7SP
Appointed
2004-07-08
Resigned
2019-08-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

JOHN ROBERT TACCHI

Director Resigned
Correspondence address
ALONE HOUSE, MANNINGTREE ROAD, STUTTON, SUFFOLK, IP9 2TE
Appointed
2004-07-08
Resigned
2005-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1960

MRS JACKIE RYDER

Secretary Resigned
Correspondence address
17 LIME GROVE, RUISLIP, MIDDLESEX, HA4 8RJ
Appointed
2002-04-19
Resigned
2013-02-13
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

CONOR PETER FAHY

Secretary Resigned
Correspondence address
54 CARDROSS STREET, LONDON, W6 0DR
Appointed
2001-10-02
Resigned
2002-04-19
Nationality
IRISH

DAVID ALLAN SHARPLES

Director Resigned
Correspondence address
324 TRINITY ROAD, LONDON, SW18 3RG
Appointed
2000-06-27
Resigned
2001-10-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1963

DAVID ALLAN SHARPLES

Secretary Resigned
Correspondence address
324 TRINITY ROAD, LONDON, SW18 3RG
Appointed
2000-06-27
Resigned
2001-10-02
Occupation
ACCOUNTANT
Nationality
BRITISH

GERALD PETER BRISTOWE

Director Resigned
Correspondence address
76 THURLEIGH ROAD, LONDON, SW12 8UD
Appointed
2000-05-31
Resigned
2000-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

DEREK IVOR RICHES

Director Resigned
Correspondence address
OLD JARRETTS FARMHOUSE, BRANTRIDGE LANE, BALCOMBE, WEST SUSSEX, RH17 6JR
Appointed
1999-08-18
Resigned
2004-11-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1943

CHRISTOPHER EDWARD ROSHIER

Director Resigned
Correspondence address
120 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX, TW1 4SH
Appointed
1999-02-24
Resigned
2000-05-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

NICHOLAS CHAVEZ CARRELL

Director Resigned
Correspondence address
62 ANTROBUS ROAD, CHISWICK, LONDON, W4 5HZ
Appointed
1998-04-15
Resigned
1999-02-05
Occupation
FINANCIAL SERVICES
Nationality
BRITISH
Date of birth
October 1968

MR IAN PETER MAXWELL ANDERSON

Secretary Resigned
Correspondence address
2 FULTON MEWS, LONDON, W2 3TY
Appointed
1997-03-31
Resigned
2000-06-27
Nationality
BRITISH
Country of residence
UK

CONOR PETER FAHY

Director Resigned
Correspondence address
54 CARDROSS STREET, LONDON, W6 0DR
Appointed
1996-09-25
Resigned
2004-10-31
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
February 1943

MR CLIVE MACE GILCHRIST

Director Resigned
Correspondence address
ASHLEIGH GRANGE OFF CHAPEL LANE, WESTHUMBLE, DORKING, SURREY, RH5 6AY
Appointed
1996-07-17
Resigned
2000-05-31
Occupation
PENSION SCHEME TRUSTEE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1950

MR IAN PETER MAXWELL ANDERSON

Director Resigned
Correspondence address
2 FULTON MEWS, LONDON, W2 3TY
Appointed
1996-07-17
Resigned
2001-09-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1962

DR ROY EDWIN CLOSE

Director Resigned
Correspondence address
CATHEDRAL COTTAGE, NORTH ELMHAM, DEREHAM, NORFOLK, NR20 5JU
Appointed
1996-07-17
Resigned
2000-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1920

MR SIMON ANDREW SOUTHGATE

Director Resigned
Correspondence address
31 CICADA ROAD, LONDON, SW18 2NM
Appointed
1994-03-23
Resigned
1996-03-01
Occupation
PUBLIC RELATIONS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

BARRY WADLEY-SMITH

Secretary Resigned
Correspondence address
21 THE BROADWAY, THORPEBAY, SOUTHEND ON SEA, ESSEX, SS1 3HG
Appointed
1991-10-31
Resigned
1997-03-31
Occupation
DIRECTOR WARWICK CORPORATE LTD
Nationality
BRITISH

MR PAUL WILLIAM GARDINER

Director Resigned
Correspondence address
201 CROXTED ROAD, LONDON, SE21 8NL
Appointed
1991-04-08
Resigned
1991-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1961

MR Brian Arthur BASHAM

Director Resigned
Correspondence address
Nashes Farmhouse Catsfield Road,, Crowhurst, East Sussex, United Kingdom, TN33 9BU
Appointed
1991-04-08
Resigned
2019-12-12
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1943

MR PAUL WILLIAM GARDINER

Secretary Resigned
Correspondence address
201 CROXTED ROAD, LONDON, SE21 8NL
Appointed
1991-04-08
Resigned
1991-10-31
Nationality
BRITISH