CompaniesInTheUK

THIRD EQUATION LTD

Company number 12188439 ·

Active

6 officers / 5 resignations

James COLBERT

Director Active
Correspondence address
3rd Floor 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Appointed
2024-03-19
Nationality
Australian
Country of residence
Australia
Date of birth
March 1975

Gregory Francis DUJON

Director Active
Correspondence address
3rd Floor Glass Wharf, Bristol, United Kingdom, BS2 0EL
Appointed
2021-01-08
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1966

James William BROOKS

Director Active
Correspondence address
3rd Floor 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Appointed
2020-11-04
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1978

Michael Clifford FITZPATRICK

Director Active
Correspondence address
2/88 Collins Street, Melbourne, Victoria 3000, Australia
Appointed
2020-10-12
Nationality
Australian
Country of residence
Australia
Date of birth
January 1953

ANDREW JOHN SCOBIE

Director Active
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2019-09-10
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1962

JACQUELINE ELIZABETH PORCH

Director Active
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2019-09-10
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
August 1977

Donald James, Dr WEIR

Director Resigned
Correspondence address
3rd Floor 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
Appointed
2020-10-19
Resigned
2024-05-30
Occupation
Director
Nationality
British
Country of residence
Germany
Date of birth
April 1962

TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Appointed
2019-09-04
Resigned
2024-02-07

HUNTSMOOR LIMITED

Director Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2019-09-04
Resigned
2019-09-04
Nationality
NATIONALITY UNKNOWN

MR JAMES BROOKS

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2019-09-04
Resigned
2019-09-11
Occupation
ENERGY SECTOR EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1978

HUNTSMOOR NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2019-09-04
Resigned
2019-09-04
Nationality
NATIONALITY UNKNOWN