Hugh Barnabas CROSSLEY

Overview

Total number of appointments 228, 217 active appointments

EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND HOLDCO 7 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 25 September 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 E HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND HOLDCO 3 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 22 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND HOLDCO 6 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2023

Resigned on: 13 May 2024

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 19 May 2023

Resigned on: 19 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 18 May 2023

Resigned on: 18 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 18 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 18 May 2023

Resigned on: 18 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX FUND HOLDCO 5 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 12 May 2023

Resigned on: 12 May 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 27 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 May 2023

Resigned on: 3 May 2023

Nationality: British

Occupation: Chartered Accoutant

: Source data

EQUITIX MA 25 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 12 April 2023

Resigned on: 12 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 26 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 12 April 2023

Resigned on: 12 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX HUB SECTOR COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 13 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 14 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 1 W&B HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 16 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 17 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 1 POWER LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA NORTH HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA SPRING HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 11 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 20 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 21 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 4 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 21 MASTER HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 19 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 23 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 18 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 22 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 3 April 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 4 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 10 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 7 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA 5 HOLDCO LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 29 March 2023

Resigned on: 11 April 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX MA EPS GP 28 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 21 November 2022

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX INFRASTRUCTURE 7 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 17 November 2022

Resigned on: 2 January 2025

Nationality: British

Occupation: Director

: Source data

EQUITIX CAPITAL EUROBOND 7 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 November 2022

Resigned on: 5 September 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 27 CAPITAL EUROBOND LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 2 November 2022

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 27 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 September 2022

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP THOR LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 11 August 2022

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 25 CAPITAL EUROBOND LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 August 2022

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX NO.7 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 July 2022

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX EPS GP 7 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 14 June 2022

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: 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: March 1973

Appointed on: 8 February 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: March 1973

Appointed on: 9 December 2021

Resigned on: 8 February 2023

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: March 1973

Appointed on: 18 November 2021

Resigned on: 31 March 2023

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: March 1973

Appointed on: 7 October 2021

Resigned on: 8 February 2023

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: March 1973

Appointed on: 17 September 2021

Resigned on: 8 February 2023

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: March 1973

Appointed on: 6 September 2021

Resigned on: 8 February 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 23 August 2021

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX NRF EUR CO-INVEST LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 5 July 2021

Resigned on: 8 February 2023

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: March 1973

Appointed on: 16 June 2021

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA 20 CO-INVEST LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 4 May 2021

Resigned on: 8 February 2023

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: March 1973

Appointed on: 15 March 2021

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX RUTHERFORD CANCER CENTRE GP LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 8 March 2021

Nationality: British

Occupation: Chief Investment Officer

: 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: March 1973

Appointed on: 2 March 2021

Resigned on: 28 January 2025

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: March 1973

Appointed on: 3 December 2020

Resigned on: 31 March 2023

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: March 1973

Appointed on: 29 October 2020

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: March 1973

Appointed on: 29 October 2020

Resigned on: 8 February 2023

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: March 1973

Appointed on: 5 October 2020

Resigned on: 31 March 2023

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: March 1973

Appointed on: 4 October 2020

Resigned on: 31 March 2023

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: March 1973

Appointed on: 3 October 2020

Resigned on: 8 February 2023

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: March 1973

Appointed on: 30 September 2020

Resigned on: 26 May 2022

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: March 1973

Appointed on: 16 September 2020

Resigned on: 31 March 2023

Nationality: British

Occupation: None

: 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: March 1973

Appointed on: 10 September 2020

Resigned on: 31 March 2023

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: March 1973

Appointed on: 3 September 2020

Resigned on: 8 February 2023

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: March 1973

Appointed on: 28 August 2020

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: March 1973

Appointed on: 20 August 2020

Nationality: British

Occupation: Company 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: March 1973

Appointed on: 20 August 2020

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: March 1973

Appointed on: 20 August 2020

Resigned on: 8 February 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 19 August 2020

Resigned on: 8 February 2023

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: March 1973

Appointed on: 16 July 2020

Resigned on: 31 March 2023

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: March 1973

Appointed on: 16 July 2020

Resigned on: 31 March 2023

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: March 1973

Appointed on: 6 April 2020

Resigned on: 8 February 2023

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: March 1973

Appointed on: 6 April 2020

Resigned on: 8 February 2023

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: March 1973

Appointed on: 2 April 2020

Resigned on: 31 March 2023

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: March 1973

Appointed on: 2 April 2020

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: March 1973

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: March 1973

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: March 1973

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: March 1973

Appointed on: 5 December 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 2 December 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Chief Investment 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: March 1973

Appointed on: 25 November 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 21 November 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 11 November 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 25 October 2019

Resigned on: 15 March 2023

Nationality: British

Occupation: Company 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: March 1973

Appointed on: 25 October 2019

Resigned on: 15 March 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 25 October 2019

Resigned on: 15 March 2023

Nationality: British

Occupation: Company 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: March 1973

Appointed on: 23 October 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 23 October 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 21 October 2019

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX RF1 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 16 October 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 14 October 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 October 2019

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 9 September 2019

Resigned on: 28 October 2020

Nationality: British

Occupation: Company 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: March 1973

Appointed on: 27 August 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 27 August 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 27 August 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 18 July 2019

Resigned on: 15 March 2023

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: March 1973

Appointed on: 3 May 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 25 April 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 18 April 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 16 April 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 16 April 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 16 April 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 16 April 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 11 April 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 11 April 2019

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: March 1973

Appointed on: 19 March 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 9 March 2019

Resigned on: 31 March 2023

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: March 1973

Appointed on: 27 February 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 27 February 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 27 February 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 27 February 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 27 February 2019

Resigned on: 8 February 2023

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: March 1973

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: March 1973

Appointed on: 25 January 2019

Resigned on: 22 February 2023

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: March 1973

Appointed on: 24 January 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 24 January 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 24 January 2019

Resigned on: 8 February 2023

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: March 1973

Appointed on: 12 December 2018

Resigned on: 31 March 2023

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: March 1973

Appointed on: 23 November 2018

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 November 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA EPS GP 9 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 8 November 2018

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 9 October 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 9 October 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 September 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 W&B MID HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 September 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 W&B TOP HOLDINGS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 September 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 29 August 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company 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: March 1973

Appointed on: 22 August 2018

Resigned on: 8 February 2023

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: March 1973

Appointed on: 15 August 2018

Resigned on: 31 March 2023

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: March 1973

Appointed on: 15 August 2018

Resigned on: 31 March 2023

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: March 1973

Appointed on: 15 August 2018

Resigned on: 31 March 2023

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: March 1973

Appointed on: 8 August 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Chief Investment Officer

: Source data

FENTON HOLDCO LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 31 July 2018

Resigned on: 3 February 2021

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: March 1973

Appointed on: 24 July 2018

Resigned on: 15 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2018

Resigned on: 22 February 2023

Nationality: British

Occupation: Company Director

: 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: March 1973

Appointed on: 28 April 2018

Resigned on: 31 March 2023

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: March 1973

Appointed on: 27 March 2018

Resigned on: 31 March 2023

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: March 1973

Appointed on: 26 March 2018

Resigned on: 31 March 2023

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: March 1973

Appointed on: 23 March 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 14 February 2018

Resigned on: 22 February 2023

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: March 1973

Appointed on: 13 February 2018

Resigned on: 15 March 2023

Nationality: British

Occupation: Company Director

: 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: March 1973

Appointed on: 12 February 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX FOUNDER PARTNER LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 February 2018

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX OFFSHORE 4 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 January 2018

Resigned on: 3 June 2020

Nationality: British

Occupation: None

: Source data

EQUITIX OFFSHORE 3 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 January 2018

Resigned on: 3 June 2020

Nationality: British

Occupation: None

: Source data

EQUITIX OFFSHORE 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 January 2018

Resigned on: 3 June 2020

Nationality: British

Occupation: None

: Source data

EQUITIX OFFSHORE 1 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 January 2018

Resigned on: 3 June 2020

Nationality: British

Occupation: None

: 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: March 1973

Appointed on: 12 January 2018

Resigned on: 8 February 2023

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: March 1973

Appointed on: 11 January 2018

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 6 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 12 December 2017

Resigned on: 8 February 2023

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: March 1973

Appointed on: 8 December 2017

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX CORE INFRASTRUCTURE 3 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 30 November 2017

Nationality: British

Occupation: 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: March 1973

Appointed on: 19 October 2017

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX MA EPS GP 5 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 9 October 2017

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX NO. 5 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 20 September 2017

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

UK GREEN INVESTMENT FCG LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 18 August 2017

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: 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: March 1973

Appointed on: 4 July 2017

Resigned on: 31 March 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 6 January 2017

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: 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: March 1973

Appointed on: 16 December 2016

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MA EPS GP 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 29 November 2016

Resigned on: 8 February 2023

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: March 1973

Appointed on: 23 September 2016

Resigned on: 31 March 2023

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: March 1973

Appointed on: 2 March 2016

Resigned on: 31 March 2023

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: March 1973

Appointed on: 10 December 2015

Resigned on: 31 March 2023

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: March 1973

Appointed on: 14 October 2015

Resigned on: 31 March 2023

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: March 1973

Appointed on: 12 October 2015

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX NO. 4 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 22 May 2015

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX EPS GP 4 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 10 March 2015

Resigned on: 8 February 2023

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: March 1973

Appointed on: 10 February 2015

Resigned on: 31 March 2023

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: March 1973

Appointed on: 3 December 2014

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

GOODENOUGH COLLEGE

Correspondence address: LONDON HOUSE,, MECKLENBURGH SQUARE, LONDON, WC1N 2AB

Role ACTIVE: Director

Date of birth: March 1973

Appointed on: 14 October 2014

Nationality: BRITISH

Occupation: CHIEF INVESTMENT OFFICER

EQUITIX MA NO.1 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 25 September 2014

Resigned on: 8 February 2023

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: March 1973

Appointed on: 12 September 2014

Resigned on: 8 February 2023

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: March 1973

Appointed on: 21 March 2014

Resigned on: 31 March 2023

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: March 1973

Appointed on: 4 February 2014

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

CURRIE & BROWN EQUITIX LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 23 December 2013

Resigned on: 31 March 2023

Nationality: British

Occupation: None

: Source data

EQUITIX INFRASTRUCTURE 3 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 18 November 2013

Resigned on: 31 March 2023

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: March 1973

Appointed on: 6 November 2013

Resigned on: 31 March 2023

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: March 1973

Appointed on: 18 September 2013

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 May 2013

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 May 2013

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

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: March 1973

Appointed on: 19 March 2013

Resigned on: 8 February 2023

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: March 1973

Appointed on: 5 March 2013

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX HOUSING 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 November 2012

Resigned on: 31 March 2023

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: March 1973

Appointed on: 30 August 2012

Resigned on: 31 March 2023

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: March 1973

Appointed on: 30 August 2012

Resigned on: 8 February 2023

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: March 1973

Appointed on: 24 August 2012

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

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: March 1973

Appointed on: 23 August 2012

Resigned on: 31 March 2023

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: March 1973

Appointed on: 10 August 2012

Resigned on: 8 February 2023

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: March 1973

Appointed on: 2 May 2012

Resigned on: 31 March 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX EDUCATION 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 11 November 2011

Resigned on: 31 March 2023

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: March 1973

Appointed on: 11 May 2011

Resigned on: 31 March 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX HIGHWAYS 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 24 November 2010

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX CAPITAL EUROBOND 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 24 November 2010

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

1 ECCLESTON SQUARE LIMITED

Correspondence address: 1 ECCLESTON SQUARE, LONDON, SW1V 1NP

Role ACTIVE: Director

Date of birth: March 1973

Appointed on: 12 November 2010

Nationality: BRITISH

Occupation: FINANCE

Average house price in the postcode SW1V 1NP £1,271,000

EQUITIX NO. 2 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 12 October 2010

Resigned on: 8 February 2023

Nationality: British

Occupation: None

: Source data

EQUITIX EPS GP LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 13 September 2010

Resigned on: 8 February 2023

Nationality: British

Occupation: Chartered Accountant

: Source data

EQUITIX HIGHWAYS LTD

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 8 January 2010

Resigned on: 31 March 2023

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: March 1973

Appointed on: 9 November 2009

Resigned on: 31 March 2023

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: March 1973

Appointed on: 2 November 2009

Resigned on: 31 March 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 3 August 2009

Resigned on: 31 March 2023

Nationality: British

Occupation: 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: March 1973

Appointed on: 4 November 2008

Resigned on: 31 March 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX NO. 1 LIMITED

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

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 28 October 2008

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX INVESTMENT MANAGEMENT LTD

Correspondence address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

Role ACTIVE: Director

Date of birth: March 1973

Appointed on: 7 June 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

EQUITIX FINANCE LTD

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

Resigned on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

EQUITIX LTD

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

EQUITIX HOLDINGS LTD

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

EQUITIX MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 7 July 2023

Nationality: British

Occupation: Director

: Source data

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 7 July 2023

Nationality: British

Occupation: Director

: Source data

CLINITEK INVESTOR GP LTD

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 20 February 2019

Resigned on: 27 March 2019

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 7 February 2019

Resigned on: 28 October 2020

Nationality: British

Occupation: Company Director

: Source data

EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 17 January 2019

Resigned on: 28 October 2020

Nationality: British

Occupation: Company Director

: Source data

APPLE BIDCO 2 LIMITED

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 21 September 2018

Resigned on: 12 November 2019

Nationality: British

Occupation: Director

: Source data

APPLE HOLDCO (E) LIMITED

Correspondence address: Equitix Management Services 120 Aldersgate Street, London, England, EC1A 4JQ

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 20 September 2018

Resigned on: 12 November 2019

Nationality: British

Occupation: Developer

: Source data

Average house price in the postcode EC1A 4JQ £3,012,000

APPLE BIDCO 1 LIMITED

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 20 September 2018

Resigned on: 12 November 2019

Nationality: British

Occupation: Director

: Source data

APPLE FINCO (E) LIMITED

Correspondence address: Equitix Management Services 120 Aldersgate Street, London, England, EC1A 4JQ

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 20 September 2018

Resigned on: 12 November 2019

Nationality: British

Occupation: Developer

: Source data

Average house price in the postcode EC1A 4JQ £3,012,000

EQUITIX OFFSHORE 5 LIMITED

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

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 22 January 2018

Resigned on: 3 June 2020

Nationality: British

Occupation: None

: Source data

SCIRA OFFSHORE ENERGY LIMITED

Correspondence address: Wind Farm Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 22 January 2018

Resigned on: 26 May 2020

Nationality: British

Occupation: Director

: Source data