Geoffrey Allan JACKSON

Total number of appointments 153, 151 active appointments

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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
Nationality
British
Occupation
Director

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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
Occupation
Director

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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
Occupation
Company Director

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

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

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

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

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
Occupation
Company Director

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

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

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

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

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

EQUITIX NO. 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
20 September 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
Occupation
DIRECTOR

Average house price in the postcode LU7 1AE £594,000

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
Occupation
DIRECTOR

Average house price in the postcode LU7 1AE £594,000

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

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Correspondence address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
9 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

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

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

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

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

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

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

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

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

EQUITIX NO. 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
22 May 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PEBBLEHALL BIO POWER LIMITED

Correspondence address
BLYTHE HOUSE BLYTHE PARK, CRESSWELL, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST11 9RD
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
13 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

WELLAND BIO POWER LIMITED

Correspondence address
BLYTHE HOUSE BLYTHE PARK, CRESSWELL, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9RD
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
13 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

EQUITIX EPS GP 4 LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
10 March 2015
Nationality
BRITISH
Occupation
DIRECTOR

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

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

EQUITIX MA NO.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
25 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

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

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

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

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

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

PORT OF TYNE WOOD PELLET LIMITED

Correspondence address
MARITIME HOUSE TYNE DOCK, SOUTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE34 9PT
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
12 June 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

Correspondence address
WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
19 March 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EQUITIX ENERGY EFFICIENCY NO.1 LTD

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 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

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

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

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

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

Average house price in the postcode EC1M 6HR £19,590,000

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

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

EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
17 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

EQUITIX ENERGY EFFICIENT GP 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
16 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

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

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

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

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

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

EQUITIX NO. 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
12 October 2010
Nationality
BRITISH
Occupation
NONE

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

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

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

EQUITIX MANAGEMENT SERVICES LIMITED

Correspondence address
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
13 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

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

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

EQUITIX NO. 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
28 October 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

EQUITIX INVESTMENT MANAGEMENT LTD

Correspondence address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Role ACTIVE
Director
Date of birth
December 1954
Appointed on
7 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

EQUITIX LTD

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

EQUITIX HOLDINGS LTD

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

EQUITIX FINANCE LTD

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

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

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