EQUITABLE NOMINEES LIMITED

00231848
30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address 30 OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 12 Dec 2002

Appointment Type: C

Other Appointments: None

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PAUL JULIAN BERRELLY

Birthdate: Aug 1973

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 02 Sep 2011

Appointment Type: D

Other Appointments: None

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MARIE LESLEY CLAYTON

Birthdate: Jul 1982

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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STUART JAMES MCNEIL

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 24 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MITCHELL BERNARD CALLER

Birthdate: N/A

Nationality: BRITISH

Address: 5 CLAREMONT PARK FINCHLEY N31TG

Date Appointed: 09 May 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 15 Jun 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR BRIAN ARTHUR HARTE

Birthdate: Jan 1953

Nationality: BRITISH

Address: KINGSMEAD 5 HILLIER ROAD SURREY GU12JG

Date Appointed: 28 Mar 1994

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES HORAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 400 EAST 52ND STREET NY 10022

Date Appointed: 15 Jun 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 23 Mar 2001

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN AITCHISON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 43 THORN ROAD WEST CANFORD HEATH DORSET BH179AU

Date Appointed: 09 May 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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TERENCE JOSEPH BAGSHAW

Birthdate: Feb 1958

Nationality: BRITISH

Address: 20 MAPLEWOOD CLOSE TOTTON SO408WH

Date Appointed: 27 Nov 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAYMOND BALLARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: HURDLES FARM DORSET SPT0JP

Date Appointed: 09 May 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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IAN DAVID BARNES

Birthdate: Nov 1962

Nationality: BRITISH

Address: FLAT ONE 185 ALMA ROAD CHARMINSTER DORSET BH91AQ

Date Appointed: 27 Jun 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER BETHELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARK BRATT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 7 PERRYFIELD GARDENS CASTLEDEAN PARK DORSET BH77HF

Date Appointed: 09 May 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD BULE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 3 BENELLEN TOWERS BENELLEN AVENUE DORSET BH49LT

Date Appointed: 06 Nov 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN BURROWS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 07 Dec 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER CAMERON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JASWINDER SINGH CHAGAR

Birthdate: Apr 1953

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Feb 1999

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL CHALKLEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 SANDERS WAY COURTAULD ROAD LONDON N193JA

Date Appointed: 10 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES

Birthdate: Mar 1958

Nationality: BRITISH

Address: 29 DURWESTON CLOSE BH93QB

Date Appointed: 10 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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HELEN CATHERINE COLLINS

Birthdate: Jun 1967

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 18 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JAMES PAUL CREELY

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 06 Dec 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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KATRINA JANE DAKIN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 MANOR COURT COTTAGE ASHURST ROAD, ASHURST KENT TN39SY

Date Appointed: 07 Feb 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRUCE DANES

Birthdate: Nov 1956

Nationality: BRITISH

Address: 19 SAXON ROAD HANTS SO237DJ

Date Appointed: 09 May 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ANDREW DAVIS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 14 Mar 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DERRICK DINGLE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 26 REGENT ON THE RIVER BLOCK A WILLIAM MORRIS WAY SW62UU

Date Appointed: 26 Aug 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ANDREW PETER DUCKENFIELD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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GARRY FORD

Birthdate: Mar 1956

Nationality: BRITISH

Address: 15 MEADOW GROVE DORSET BH316XL

Date Appointed: 30 Mar 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JENNIFER MARGARET CLAIRE FOSTER

Birthdate: Oct 1949

Nationality: BRITISH

Address: 38 ASHLEY PARK ASHLEY HEATH HAMPSHIRE BH242HB

Date Appointed: 28 Jul 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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CLARE GLADWYN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 14 PENRITH CLOSE DORSET BH316XE

Date Appointed: 20 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DONNA SAMANTHA GREEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 16 BAY COURT FRIMLEY WAY E14AG

Date Appointed: 26 Mar 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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IAIN ANTHONY GREEN

Birthdate: Feb 1965

Nationality: BRITISH

Address: FLAT 32 ARCADIA COURT 45 OLD CASTLE STREET E17NY

Date Appointed: 08 Feb 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DEAN GREGORY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 12 MAGNOLIA COURT 1 CLARENDON ROAD DORSET BH48AH

Date Appointed: 28 Jul 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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SIMON DARREN GRIFFITHS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 137 EVERTON ROAD HORDLE HAMPSHIRE SO410HA

Date Appointed: 24 Apr 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN ARTHUR HARTE

Birthdate: Jan 1953

Nationality: BRITISH

Address: KINGSMEAD 5 HILLIER ROAD SURREY GU12JG

Date Appointed: 30 Dec 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD HEATH

Birthdate: Jul 1946

Nationality: BRITISH

Address: 30 COPTHORNE AVENUE HAINAULT ESSEX IG62SQ

Date Appointed: 09 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES GEORGE HEWLETT

Birthdate: Nov 1941

Nationality: BRITISH

Address: 3 SOUTH WEALD ROAD ESSEX

Date Appointed: 09 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP GARY HICKS

Birthdate: May 1956

Nationality: BRITISH

Address: 51 DONALD DRIVE CHADWELL HEATH ESSEX RM65EB

Date Appointed: 09 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW HORNING

Birthdate: Oct 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 04 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW HORNING

Birthdate: Oct 1965

Nationality: BRITISH

Address: 75 EVELYN ROAD DORSET BH91SY

Date Appointed: 21 May 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SHARON INMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 36 BECONTREE AVENUE ESSEX RM82UB

Date Appointed: 27 Jun 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SARAH JANE JOHNSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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SARAH JANE JOHNSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 11 CHALDON ROAD DORSET BH178DA

Date Appointed: 21 May 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JAMIE JONES

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 18 Oct 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL KINGSWELL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 33 ROBERTS ROAD POKESDOWN DORSET BH76LN

Date Appointed: 11 Feb 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PETER KRISHNAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 19 Oct 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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TRACEY MARIE LINDSAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 89 MENZIES AVENUE LAINDON WEST ESSEX SS156SY

Date Appointed: 26 Mar 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALISON PAULA LIVESEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 02 Mar 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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KEVIN RICHARD MARNEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 27 FOREST EDGE ROAD SANDFORD DORSET BH207BY

Date Appointed: 06 Nov 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ANDREW MAXWELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 05 Jun 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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STEWART JOHN MORLEY

Birthdate: May 1966

Nationality: BRITISH

Address: 11 THUNDERSLEY CHURCH ROAD ESSEX SS73ES

Date Appointed: 09 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALISTAIR NEWMAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 43 SOUTHDOWN ROAD HERTFORDSHIRE AL51PG

Date Appointed: 09 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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NOEL PETER O'SULLIVAN

Birthdate: Nov 1971

Nationality: BRITISH

Address: FLAT 7 20 ALEXANDRA GROVE FINSBURY PARK N42LF

Date Appointed: 26 Mar 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JASON PAUL RENDALL

Birthdate: May 1966

Nationality: BRITISH

Address: 35 CROCUS WAY SPRINGFIELD CM15XN

Date Appointed: 06 Apr 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR ROBERTSON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 30 WORTLEY ROAD HIGHCLIFFE DORSET BH235DT

Date Appointed: 01 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ROBERT DUNCAN ROY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 75 IRVING ROAD SOUTHBOURNE DORSET BH65BH

Date Appointed: 12 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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LISA ALICE SHIELL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 37 MILLBROOK GARDENS GIDEA PARK ESSEX RM25RP

Date Appointed: 23 Jul 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RUPERT SIBTHORP

Birthdate: Jul 1982

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 19 Dec 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANN SPENCER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 32 LONGFIELD ESSEX IG10

Date Appointed: 09 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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CAROL ANN STRELITZ

Birthdate: Jun 1962

Nationality: BRITISH

Address: 8 PALMER ROAD CHADWELL HEATH ESSEX RM81TD

Date Appointed: 09 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MARK GRAHAM TAYLOR

Birthdate: Aug 1960

Nationality: BRITISH

Address: LARISTON 23 THORNE CLOSE DORSET BH316QG

Date Appointed: 12 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR BRIAN TODD

Birthdate: Jul 1956

Nationality: BRITISH

Address: 60 CASTELLAN AVENUE GIDEA PARK ESSEX RM26EJ

Date Appointed: 09 May 1992

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES TREADWAY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 57 HYTHE AVENUE KENT DA75NX

Date Appointed: 26 Mar 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ALFRED GARY TUCKER

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 5 YORK HOUSE WESTERN ROAD ESSEX

Date Appointed: 09 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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EAMON PATRICK WALSH

Birthdate: Dec 1967

Nationality: BRITISH

Address: PERT COTTAGES 51 SANDRINGHAM GARDENS ESSEX IG61NT

Date Appointed: 02 Mar 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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CARLA WATKINSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 156KING JOHN AVENUE BEARWOOD DORSET BH119TE

Date Appointed: 10 May 1993

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ELIZABETH WEGWERMER

Birthdate: Oct 1958

Nationality: BRITISH

Address: 127 OWLS ROAD DORSET BH316HH

Date Appointed: 02 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ANTHEA KATE WELCH

Birthdate: Dec 1972

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 03 Jan 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ANITA WHITE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 14 SUSSEX AVENUE ESSEX RM30TA

Date Appointed: 07 Sep 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALISON DEBRA WILESMITH

Birthdate: May 1964

Nationality: BRITISH

Address: FAIRACRE HYDE HAMPSHIRE SP62QH

Date Appointed: 30 Mar 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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VIVIENNE WOOD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 33 GOLF LINKS ROAD DORSET BH228BT

Date Appointed: 09 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN YENDELL

Birthdate: Dec 1943

Nationality: BRITISH

Address: 3 BADGERS CLOSE ASHLEY HEATH HAMPSHIRE BH242JH

Date Appointed: 09 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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