ERC EQUIPOISE LIMITED

03587074
EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN

People & Contacts

Contact Details
Registered Address EASTBOURNE HOUSE
2 SAXBYS LANE LINGFIELD SURREY

RH7 6DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANAGEABLE LOGIC LIMITED 25 Jun 1998 - 17 Sep 1998
EQUIPOISE SOLUTIONS LIMITED 17 Sep 1998 - 11 Aug 2010
People

Current directors

MR JAMES ALEXANDER CULLEY

Birthdate: N/A

Nationality:

Address: EASTBOURNE HOUSE 2 SAXBYS LANE SURREY RH76DN

Date Appointed: 11 Oct 2022

Appointment Type: C

Other Appointments: None

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MR JAMES ALEXANDER CULLEY

Birthdate: Nov 1987

Nationality: BRITISH

Address: EASTBOURNE HOUSE 2 SAXBYS LANE SURREY RH76DN

Date Appointed: 20 Jul 2022

Appointment Type: D

Other Appointments: None

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MR PETER DOLAN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 8 OLD LODGE PLACE ST MARGARETS TW11RQ

Date Appointed: 25 Sep 2018

Appointment Type: D

Other Appointments: None

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MS KATHERINE JESSIE HALL

Birthdate: Oct 1956

Nationality: BRITISH

Address: EASTBOURNE HOUSE 2 SAXBYS LANE SURREY RH76DN

Date Appointed: 08 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JONATHAN NORMAN FREDERICK HULL

Birthdate: Apr 1971

Nationality: BRITISH,AUSTRALIAN

Address: EASTBOURNE HOUSE 2 SAXBYS LANE SURREY RH76DN

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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DR ADAM LAW

Birthdate: Jan 1969

Nationality: BRITISH

Address: 31 ROUTH ROAD SW183SP

Date Appointed: 19 Nov 2003

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM NICOL

Birthdate: Feb 1957

Nationality: BRITISH

Address: EASTBOURNE HOUSE 2 SAXBYS LANE SURREY RH76DN

Date Appointed: 25 Sep 2018

Appointment Type: D

Other Appointments: None

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MR DAVID COLIN WILSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: 2 RUSTHALL PLACE LANGTON ROAD KENT TN48XB

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL CHERNIK

Birthdate: N/A

Nationality:

Address: EASTBOURNE HOUSE 2 SAXBYS LANE SURREY RH76DN

Date Appointed: 25 Sep 2018

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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MR MARK ROBERT HOLLIDAY

Birthdate: N/A

Nationality:

Address: 2 MAGDALEN ROAD SW183NP

Date Appointed: 13 Apr 2015

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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DR CHARLES PETER WOOD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 22 DUFFIELD LANE STOKE POGES BERKSHIRE SL24AD

Date Appointed: 11 Aug 1998

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 25 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR PAUL STEPHEN CHERNIK

Birthdate: Feb 1980

Nationality: BRITISH

Address: 6TH FLOOR STEPHENSON HOUSE 2 CHERRY ORCHARD ROAD SURREY CR06BA

Date Appointed: 29 Mar 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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STEWART EASTON

Birthdate: Apr 1975

Nationality: BRITISH

Address: EASTBOURNE HOUSE 2 SAXBYS LANE SURREY RH76DN

Date Appointed: 30 Sep 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT HOLLIDAY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 2 MAGDALEN ROAD SW183NP

Date Appointed: 11 Aug 1998

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM MCDONALD

Birthdate: Aug 1954

Nationality: BRITISH

Address: THE DENE RIVERWOODS DRIVE BUCKINGHAMSHIRE SL71QU

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY SEAN JOSEPH MCQUAID

Birthdate: Jul 1962

Nationality: BRITISH

Address: 26 BURDON LANE SM27PT

Date Appointed: 03 Nov 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR GLYN PUGH

Birthdate: May 1968

Nationality: BRITISH

Address: 54 ST. JULIANS FARM ROAD SE270RS

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DONALD ALAISTAIR SCOTT

Birthdate: May 1942

Nationality: BRITISH

Address: 26 GREAT ELMS ROAD KENT BR29NF

Date Appointed: 11 Aug 1998

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DUNCAN NEIL WADE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 8 BRAEMAR CLOSE SURREY GU71SA

Date Appointed: 01 Oct 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DR CHARLES PETER WOOD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 22 DUFFIELD LANE STOKE POGES BERKSHIRE SL24AD

Date Appointed: 11 Aug 1998

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 25 Jun 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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