Geoffrey Allan JACKSON

Overview

Total number of appointments 137, 134 active appointments

COPTEN COASTAL LIMITED

Correspondence address: 2nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1AE

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 August 2025

Nationality: British

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 8 February 2022

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 25 LIMITED

Correspondence address: C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 9 December 2021

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 26 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 18 November 2021

Resigned on: 29 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 26 LIMITED

Correspondence address: C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 7 October 2021

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 24 CO-INVEST LTD

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 17 September 2021

Nationality: British

Occupation: Director

: Source data

EQUITIX SMA ENFORCER LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 6 September 2021

Nationality: British

Occupation: Company Director

: Source data

EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED

Correspondence address: C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 23 August 2021

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 24 LIMITED

Correspondence address: C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 June 2021

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 18 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 15 March 2021

Resigned on: 28 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 2 March 2021

Nationality: British

Occupation: Director

: Source data

EQUITIX AD CO 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 3 December 2020

Resigned on: 28 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL MANAGEMENT LIMITED

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 29 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE INVESTMENTS LTD

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 29 October 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 22 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 5 October 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA 23 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 4 October 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX INITIAL GP LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 3 October 2020

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 30 September 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA SPRING CAPITAL EUROBOND LTD

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 September 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 19 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 10 September 2020

Resigned on: 28 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP SPRING LIMITED

Correspondence address: C/O Equitix Ltd, 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 3 September 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 28 August 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX FIRE CONTROL (TAUNTON) GP LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 20 August 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA EPS GP 23 LIMITED

Correspondence address: C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 20 August 2020

Nationality: British

Occupation: Director

: Source data

DIAGNOSTIC CENTRE (TAUNTON) GP LTD

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 20 August 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA EPS GP 22 LIMITED

Correspondence address: C/O Equitix Ltd 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 19 August 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 20 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 July 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 21 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 July 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 20 LIMITED

Correspondence address: 3rd Floor South 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 6 April 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 21 LIMITED

Correspondence address: 3rd Floor South 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 6 April 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 1 W&B HOLDINGS LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 2 April 2020

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 2 April 2020

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

CLINITEK (STOKE) GP LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 February 2020

Resigned on: 5 May 2020

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 25 February 2020

Resigned on: 28 October 2020

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 21 February 2020

Resigned on: 28 October 2020

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA 1 CAPITAL EUROBOND B LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 5 December 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX CAPITAL EUROBOND 3D LTD

Correspondence address: 3rd Floor South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 2 December 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Chief Executive Officer

: Source data

EQUITIX MA EPS GP 18 LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 25 November 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 19 LIMITED

Correspondence address: 3rd Floor South Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 21 November 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX RF EPS GP LIMITED

Correspondence address: 200 Aldersgate St (South) Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 11 November 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD

Correspondence address: Welken House 10-11 Charter House Square, London, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 25 October 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 25 October 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD

Correspondence address: Welken House 10-11 Charter House Square, London, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 25 October 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX INFRASTRUCTURE 6 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 23 October 2019

Resigned on: 28 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 6A LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 23 October 2019

Resigned on: 28 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 6A LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 21 October 2019

Resigned on: 28 November 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX RF1 LIMITED

Correspondence address: 10-11 Charterhouse Square, London, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 October 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP NORTH LIMITED

Correspondence address: 200 Aldersgate St (South) Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 14 October 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 10 October 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 August 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 August 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX (CATERHAM) HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 August 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED

Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 18 July 2019

Resigned on: 15 August 2022

Nationality: British

: Source data

MADRID LEASING (2019) LIMITED

Correspondence address: 3rd Floor South 200 Aldersgate Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 12 July 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX (ABCD) LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 3 May 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX NO. 6 LIMITED

Correspondence address: 3rd Floor South 200 Aldersgate Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 25 April 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX EPS GP 6 LIMITED

Correspondence address: 3rd Floor South 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 18 April 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 17 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 April 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 6 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 April 2019

Resigned on: 28 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 14 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 April 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 16 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 April 2019

Resigned on: 29 November 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 12 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 11 April 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 13 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 11 April 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 11 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 19 March 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 10 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street,, London, United Kingdom, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 9 March 2019

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 14 LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 February 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 17 LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 February 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 16 LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 February 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 15 LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 February 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 10 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 February 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 9 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 14 February 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX GALVANI LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 25 January 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 12 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 24 January 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 11 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 24 January 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 13 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 24 January 2019

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 8 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 12 December 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 8 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 23 November 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 9 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 8 November 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 22 August 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 3C LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 15 August 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 3C LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 15 August 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX HIGHWAYS 2B LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 15 August 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX AD CO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 8 August 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Chief Executive Officer

: Source data

EQUITIX EDAY LIMITED

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 2 August 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 24 July 2018

Resigned on: 15 August 2022

Nationality: British

: Source data

EQUITIX MA 7 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 28 April 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 5A LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 27 March 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 5 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 26 March 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 3B LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 23 March 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 13 February 2018

Resigned on: 15 August 2022

Nationality: British

: Source data

EQUITIX CAPITAL EUROBOND 5A LIMITED

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 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX EPS GP 5 LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 12 January 2018

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 5 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 11 January 2018

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 6 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 8 December 2017

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA 5 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 19 October 2017

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA EPS GP 30 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 9 October 2017

Resigned on: 15 August 2022

Nationality: British

: Source data

MENKA LIMITED

Correspondence address: Second Floor, 1 Church Square, Leighton Buzzard, England, LU7 1AE

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 7 August 2017

Nationality: British

: Source data

COPTEN LIMITED

Correspondence address: Second Floor, 1 Church Square, Leighton Buzzard, England, LU7 1AE

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 7 August 2017

Nationality: British

: Source data

EQUITIX MA 4 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 4 July 2017

Resigned on: 29 November 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX SOLAR PROJECT HOLDCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 6 January 2017

Resigned on: 15 August 2022

Nationality: British

Occupation: None

: Source data

EQUITIX MA 2 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 16 December 2016

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX WIND 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 21 October 2016

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX ORBITAL HOLDINGS LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 23 September 2016

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX N HUBCO LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 2 March 2016

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX HUBCO 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 10 December 2015

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 14 October 2015

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 4 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 12 October 2015

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX MA INFRASTRUCTURE LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 10 February 2015

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA 1 CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 3 December 2014

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA EPS GP 1 LIMITED

Correspondence address: 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 12 September 2014

Nationality: British

Occupation: Company Director

: Source data

EQUITIX HAYABUSA 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 21 March 2014

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CONCESSIONS 3 LTD

Correspondence address: Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 4 February 2014

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 3 LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 18 November 2013

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX ONSHORE WIND 3 LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 6 November 2013

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX HOUSING 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 18 September 2013

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX STORAGE AND HANDLING 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 11 June 2013

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX CAPITAL EUROBOND 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 5 March 2013

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX HOUSING 2 LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 28 November 2012

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX TRANSMISSION 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 30 August 2012

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX NO. 3 LTD

Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 30 August 2012

Nationality: British

Occupation: Director

: Source data

EQUITIX SW HUBCO LIMITED

Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 24 August 2012

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX HUBCO 3 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 23 August 2012

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX EPS GP 3 LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 10 August 2012

Nationality: British

Occupation: Director

: Source data

EQUITIX BLUELIGHT 2 LTD

Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 2 May 2012

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX EDUCATION 2 LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 11 November 2011

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX HEALTHCARE 2 LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 11 May 2011

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 2 LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 24 November 2010

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX HIGHWAYS 2 LIMITED

Correspondence address: 10-11 Charterhouse Square, London, England, EC1M 6EH

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 24 November 2010

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX EPS GP LIMITED

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 13 September 2010

Nationality: British

Occupation: Company Director

: Source data

EQUITIX HIGHWAYS LTD

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 8 January 2010

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX LEISURE LTD

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 9 November 2009

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

EQUITIX EDUCATION LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 31 December 2008

Resigned on: 15 August 2022

Nationality: British

Occupation: Managing Director

: Source data

EQUITIX CAPITAL EUROBOND LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 4 November 2008

Resigned on: 15 August 2022

Nationality: British

Occupation: Company Director

: Source data

EQUITIX HEALTHCARE LIMITED

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Role ACTIVE: director

Date of birth: December 1954

Appointed on: 17 December 2007

Resigned on: 15 August 2022

Nationality: British

Occupation: Director

: Source data

APPLE FINCO (E) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: December 1954

Appointed on: 18 October 2018

Resigned on: 12 November 2019

Nationality: British

Occupation: Ceo

: Source data

APPLE HOLDCO (E) LIMITED

Correspondence address: Welken House 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Role RESIGNED: director

Date of birth: December 1954

Appointed on: 18 October 2018

Resigned on: 12 November 2019

Nationality: British

Occupation: Ceo

: Source data

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Correspondence address: Equitix Limited Boundary House 91-93 Charterhouse Street, London, EC1M 6HR

Role RESIGNED: director

Date of birth: December 1954

Appointed on: 23 December 2010

Resigned on: 10 November 2014

Nationality: British

: Source data