EQUATOR HOLDINGS LIMITED

03205201
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
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

MISS LARISSA WILSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ

Date Appointed: 24 Mar 2016

Appointment Type: C

Other Appointments: None

View Director

LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 21 Mar 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NICHOLAS CHARLES HENRY ADAMS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 98 SUMATRA ROAD NW61PP

Date Appointed: 23 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MR BARRY JOHN CLARKSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 9 VALENTINE AVENUE KENT DA53HF

Date Appointed: 18 Jan 2007

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jul 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Dec 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 16 Jul 1996

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

DR PETER WILLIAM SCHROTH

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 86 MAIN STREET CONNECTICUT 06073-3000

Date Appointed: 01 Aug 1996

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS CHARLES HENRY ADAMS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 98 SUMATRA ROAD NW61PP

Date Appointed: 23 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

RICHARD THOMAS PAUL ADCOCK

Birthdate: Aug 1951

Nationality: BRITISH

Address: 118 SOUTH ROAD ATHOL

Date Appointed: 08 Feb 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR BERNARD HARRY ASHER

Birthdate: Feb 1936

Nationality: BRITISH

Address: 3 MONTPELIER SQUARE SW71JT

Date Appointed: 01 Aug 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MARTIN BOUMA

Birthdate: Oct 1948

Nationality: BRITISH

Address: BURRADOO FARM 69 FOREST ROAD

Date Appointed: 06 Feb 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

KENNETH GEORGE BUCHANAN

Birthdate: Mar 1936

Nationality: BRITISH

Address: THE BRIARS 3 TOLLGATE CLOSE WYATTS ROAD HERTFORDSHIRE WD35TD

Date Appointed: 01 Aug 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

CANADA SQUARE NOMINEES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Sep 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY JOHN CLARKSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 9 VALENTINE AVENUE KENT DA53HF

Date Appointed: 23 Jan 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR IAN CHRISTOPHER COTTERILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 CLOISTERS LAWNS HERTFORDSHIRE SG63JT

Date Appointed: 30 Jun 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM WAYNE DEMPSTER

Birthdate: Apr 1955

Nationality: SOUTH AFRICAN

Address: 4 WATERFALL ROAD WESTCLIFFE

Date Appointed: 19 Oct 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN JAMES VALENTINE ELWES

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE OLD RECTORY LYDLINCH DORSET DT102JA

Date Appointed: 19 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN TAKIS EVANGELIDES

Birthdate: Jun 1947

Nationality: BRITISH

Address: 37 ESMOND ROAD W41JG

Date Appointed: 06 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENCE MARK FRIEDMAN

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 2 SAINT LEONARDS TERRACE SW34QA

Date Appointed: 01 Aug 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

WILLEM PHILIPPUS FROST

Birthdate: Dec 1947

Nationality: SOUTH AFRICAN

Address: 10 MARTHA STREET KLOOFENDAL EXT 3 1730

Date Appointed: 05 Feb 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

CLIVE ANTHONY GEORGE GIBSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE FARMHOUSE SHERRINGTON WILTSHIRE BA120SN

Date Appointed: 16 Dec 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: SILVERTREES 18 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 27 Oct 1996

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

RODNEY KEITH GROVE GOODWIN

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 56 COPPLESTONE CONNECTICUT 06001

Date Appointed: 01 Aug 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

LORD STEPHEN KEITH GREEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Mar 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RIZWAN HAIDER

Birthdate: Apr 1958

Nationality: PAKISTANI

Address: 20 RUE DU COMMERCE

Date Appointed: 04 Feb 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN PAUL HARTLEY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 20 THE OAKS SURREY KT146RW

Date Appointed: 29 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JOHN HAYTHORNE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 9 TOOTSWOOD ROAD KENT BR20PB

Date Appointed: 17 Feb 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

ANN JEANNETTE MOLLY JOHNS

Birthdate: Mar 1942

Nationality: BRITISH

Address: FLAT 1 24 LOWER ADDISON GARDENS W148BQ

Date Appointed: 19 Jun 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

FRANKLIN HUGH KENNEDY

Birthdate: Mar 1946

Nationality: CANADIAN

Address: 87 SAINT GEORGES SQUARE FLAT 2 SW1V3QW

Date Appointed: 01 Aug 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

DEREK LUNT

Birthdate: Aug 1959

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

DEREK GEOFFREY SIDNEY MULLER

Birthdate: May 1952

Nationality: SOUTH AFRICAN

Address: 37 MELROSE STREET MELROSE TRANSVAAL 2000

Date Appointed: 01 Aug 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Aug 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JAMES NEWTON

Birthdate: Aug 1941

Nationality: BRITISH

Address: BOWDEN HOUSE BOWDEN DEVON TQ60LH

Date Appointed: 01 Aug 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER CHARLES DE MOWBRAY NIEHAUS

Birthdate: Jan 1956

Nationality: SOUTH AFRICAN

Address: 33 DARNAWAY ROAD FOREST TOWN 2193

Date Appointed: 19 Jun 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

BARBARA DILLON OLDS

Birthdate: Aug 1949

Nationality: AMERICAN

Address: 30 SILVER BIRCH LANE CLINTON

Date Appointed: 08 Feb 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN PEARCE

Birthdate: Nov 1944

Nationality: SOUTH AFIRCAN

Address: 114 WEST ROAD NORTH MORNIGSIDE 2057

Date Appointed: 27 Oct 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 16 Jul 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

KOFI OWUSU SEKYERE

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 44 MORSIM ROAD HYDE PARK 2196

Date Appointed: 04 Feb 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

HANNAH ELIZABETH SHEPHERD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 21 Mar 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

ELLEN JOHNSON SIRLEAF

Birthdate: Sep 1938

Nationality: LIBERIAN

Address: 245 EAST 4TH STREET APT 4H 10016

Date Appointed: 01 Aug 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

RONALD EUGENE STANLEY

Birthdate: Feb 1947

Nationality: U S

Address: 1177 PROSPECT AVENUE CT06119

Date Appointed: 30 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY THAHANE

Birthdate: Oct 1940

Nationality: MOSOTHO NATIONAL OFLESOTHO

Address: 201 KILLARNEY WILDS 6 SEVENTH STREET

Date Appointed: 08 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

PHILIP JOHN TREMBLE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 17A GUILDOWN ROAD GU24ET

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MICHAEL WALKER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 33 HOLBORN EC1N2HT

Date Appointed: 08 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

THOMAS FULLER WESCOTT

Birthdate: Mar 1952

Nationality: AMERICAN

Address: PO BOX 3248

Date Appointed: 01 Aug 1996

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 8 NEWCOURT STREET NW87AA

Date Appointed: 23 May 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director