EBIQUITY UK HOLDINGS LIMITED

03667743
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

People & Contacts

Contact Details
Registered Address CHAPTER HOUSE
16 BRUNSWICK PLACE LONDON ENGLAND

N1 6DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECHO GROUP LTD. 30 Jun 1999 - 29 Aug 2018
THE COMMUNICATIONS RESEARCH GROUP LTD 13 Nov 1998 - 30 Jun 1999
People

Current directors

MR NICK PAUL WATERS

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JULIA ELIZABETH HUBBARD

Birthdate: Jul 1968

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 28 Apr 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART ARNOLD

Birthdate: Feb 1956

Nationality: BRITISH

Address: CHAILEY WOOD WOOLFORDS LANE ELSTEAD SURREY GU86LL

Date Appointed: 13 Nov 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ANDREW BEACH

Birthdate: N/A

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 19 May 2011

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MRS SANDRA DAWN CATHERINE MACLEOD

Birthdate: Aug 1959

Nationality: BRITISH

Address: CHAILEY WOOD WOOLFORD LANE ELSTEAD SURREY GU86LL

Date Appointed: 05 Jul 1999

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN MORLEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: CHURCH HOUSE CHURCH PLACE WEST SUSSEX RH201AE

Date Appointed: 01 Apr 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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PROSPECT SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET SW1Y6RH

Date Appointed: 28 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR PAUL JOHN ADAMS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 2ND FLOOR THE REGISTRY ROYAL MINT COURT EC3N4QN

Date Appointed: 19 May 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD BASIL-JONES

Birthdate: Jan 1961

Nationality: AUSTRALIAN

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 23 Oct 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM BEACH

Birthdate: Nov 1975

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 19 May 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS GISELLE LILLIAN BODIE

Birthdate: Sep 1956

Nationality: BRITISH

Address: HIGH ORCHARD MARK WAY SURREY GU72BB

Date Appointed: 05 Jul 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD GREENLEES

Birthdate: Jan 1947

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 19 May 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ROGER PETER HAYES

Birthdate: Jan 1945

Nationality: BRITISH

Address: 75 ELLERBY STREET SW66EU

Date Appointed: 18 Aug 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS SANDRA DAWN CATHERINE MACLEOD

Birthdate: Aug 1959

Nationality: BRITISH

Address: CHAILEY WOOD WOOLFORD LANE ELSTEAD SURREY GU86LL

Date Appointed: 13 Nov 1998

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS VINCENT MANNING

Birthdate: Dec 1956

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 19 May 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN PHILIP STEPHEN NEWMAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 01 Mar 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID NOBLE

Birthdate: Jul 1975

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 31 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN SANFORD

Birthdate: Apr 1969

Nationality: BRITISH

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 31 Dec 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS LORRAINE ELIZABETH YOUNG

Birthdate: N/A

Nationality:

Address: CHAPTER HOUSE 16 BRUNSWICK PLACE N16DZ

Date Appointed: 26 Jan 2021

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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