EQUITAS LIMITED

03173352
4TH FLOOR, 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ

People & Contacts

Contact Details
Registered Address 4TH FLOOR, 8
FENCHURCH PLACE LONDON ENGLAND

EC3M 4AJ
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

MR PETER DAVID SPIRES

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR CHARLES ANTHONY STAPLETON FRANKS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS COLLEEN MARTIN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Dec 2022

Appointment Type: C

Other Appointments: None

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MR GLENN EDWARD BRACE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 29 Jun 2011

Appointment Type: D

Other Appointments: None

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MS CHRISTINE ELAINE DANDRIDGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 07 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL EUNAN MCLARNON DEENY

Birthdate: Oct 1944

Nationality: BRITISH

Address: SHEPHERDS CLOSE UPPER WOODFORD WILTSHIRE SP46PA

Date Appointed: 15 Sep 2009

Appointment Type: D

Other Appointments: None

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MR JEREMY WILFRID HEAP

Birthdate: Jun 1961

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Nov 2014

Appointment Type: D

Other Appointments: None

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MR DAVID ENDON STUART SHIPLEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 18 ROTHAMSTED AVENUE HERTFORDSHIRE AL52DJ

Date Appointed: 15 Sep 2009

Appointment Type: D

Other Appointments: None

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MR RICHARD BRETT SPOONER

Birthdate: Jul 1946

Nationality: UNITED KINGDOM

Address: 5 IRETON ROAD CO33AT

Date Appointed: 01 Oct 1996

Appointment Type: D

Other Appointments: None

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MR KEES VAN DER KLUGT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MS SARAH MARGARET WILTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN BRITT

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: 24 RAVENSBOURNE GARDENS W138EW

Date Appointed: 01 Apr 1999

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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DR GISELA MARIA ALOISIA GLEDHILL

Birthdate: Jun 1944

Nationality: AUSTRIAN

Address: 21 SAINT LEONARDS TERRACE SW34QG

Date Appointed: 11 Mar 1996

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR PAUL ARTHUR HARDY

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR WILLIAM PATRICK ROBERTSON

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Jul 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILSON

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 11 Feb 2019

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR IAN CHARLES AGNEW

Birthdate: Apr 1944

Nationality: BRITISH

Address: 22 REDESDALE STREET SW34BJ

Date Appointed: 01 Feb 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR BARFIELD

Birthdate: Mar 1947

Nationality: BRITISH

Address: SOUTH PERSIE BRIDGE OF CALLY PERTHSHIRE PH107LQ

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MRS JANE VICTORIA BARKER

Birthdate: Oct 1949

Nationality: BRITISH

Address: FLAT 701 65 HOPTON STREET SE19GZ

Date Appointed: 11 Mar 1996

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR GLENN EDWARD BRACE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 11 SIMONS WALK SURREY TW209SJ

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN OAKLEY CATLIN

Birthdate: May 1954

Nationality: BRITISH

Address: CHARTFIELD HOUSE PASTENS ROAD LIMPSFIELD CHART SURREY RH80RE

Date Appointed: 01 Oct 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW COLLINS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 15 IVEAGH ROAD SURREY GU27PU

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLSON COPPELL

Birthdate: Feb 1939

Nationality: BRITISH

Address: KYNANCE HIGH PASTURES LITTLE BADDOW CM34TS

Date Appointed: 21 Mar 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CRALL

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 84 SADDLEBOW ROAD CALIFORNIA CA 91307

Date Appointed: 11 Mar 1996

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EUNAN MCLARNON DEENY

Birthdate: Oct 1944

Nationality: BRITISH

Address: SHEPHERDS CLOSE UPPER WOODFORD WILTSHIRE SP46PA

Date Appointed: 01 Oct 1996

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILFRID HEAP

Birthdate: Jun 1961

Nationality: BRITISH

Address: LAKESIDE HOUSE 45 HOME PARK ROAD WIMBLEDON SW197HS

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW JARDINE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 THE CROSSPATH HERTFORDSHIRE WD78HN

Date Appointed: 01 Feb 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY BOYD JOLL

Birthdate: Nov 1936

Nationality: BRITISH

Address: 26 KENSINGTON PARK GARDENS W112QS

Date Appointed: 10 Jun 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR SEAN GERARD MCGOVERN

Birthdate: Apr 1970

Nationality: BRITISH

Address: OAKWOOD GOSMORE HERTFORDSHIRE SG49AN

Date Appointed: 18 Sep 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SCOTT PETER MOSER

Birthdate: Apr 1951

Nationality: UNITED STATES

Address: KILI 5 COURTNEY PLACE SANDY LANE SURREY KT112BE

Date Appointed: 01 May 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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SIR ROGER ALBERT GARTSIDE NEVILLE

Birthdate: Nov 1931

Nationality: BRITISH

Address: POSSINGWORTH MANOR BLACKBOYS EAST SUSSEX TN225HE

Date Appointed: 09 Apr 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIR DAVID KENNEDY NEWBIGGING

Birthdate: Dec 1933

Nationality: BRITISH

Address: 119 OLD CHURCH STREET CHELSEA SW36EA

Date Appointed: 21 Mar 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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SIR BRYAN HUBERT NICHOLSON

Birthdate: May 1932

Nationality: BRITISH

Address: FLAT 21 192 EMERY HILL ST SW1P1PN

Date Appointed: 01 Oct 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID PARRY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 22 Jun 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN CRAIG POLLARD

Birthdate: Jun 1934

Nationality: BRITISH

Address: 2 TARRANT GARDENS HAMPSHIRE RG278NE

Date Appointed: 05 Jun 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIR ADAM NICHOLAS RIDLEY

Birthdate: Apr 1942

Nationality: BRITISH

Address: 52 NOVELLO STREET SW64JB

Date Appointed: 15 Sep 2009

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID SPIRES

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 01 Apr 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER STEVENSON

Birthdate: Aug 1942

Nationality: UNITED KINGDOM

Address: OLD WATERFIELD WINKFIELD ROAD BERKSHIRE SL57LJ

Date Appointed: 01 Apr 1998

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JAMES TEFF

Birthdate: Jul 1945

Nationality: BRITISH

Address: SAXTEAD GREEN HOUSE THE GREEN SAXTEAD SUFFOLK IP139QJ

Date Appointed: 21 Mar 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN DUDLEY WEBSTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 10 MERRYDOWN WAY KENT BR75RS

Date Appointed: 21 Mar 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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