EQUITON GP LIMITED

03837119
CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR

People & Contacts

Contact Details
Registered Address CUNARD HOUSE
15 REGENT STREET LONDON

SW1Y 4LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1479 LIMITED 07 Sep 1999 - 20 Oct 1999
People

Current directors

ELIZABETH ANN BLEASE

Birthdate: N/A

Nationality: OTHER

Address: CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 25 Aug 2009

Appointment Type: C

Other Appointments: None

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MR SIMON CHRISTIAN PURSEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 20 Jul 2015

Appointment Type: D

Other Appointments: None

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MR PHILIP ANTHONY REDDING

Birthdate: Nov 1968

Nationality: BRITISH

Address: CUNARD HOUSE 15 REGENT STREET SW1Y4LR

Date Appointed: 08 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 19 May 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR RICHARD HOWELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON SW208AQ

Date Appointed: 14 Mar 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 07 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES SILVER

Birthdate: N/A

Nationality: BRITISH

Address: 68 GLENWOOD GARDENS ESSEX IG26XU

Date Appointed: 17 Apr 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTHONY WATTS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 32 SPRINGFIELD PARK NORTH PARADE WEST SUSSEX RH122BF

Date Appointed: 20 Oct 1999

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 14 Aug 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR SIMON NICHOLAS WILBRAHAM

Birthdate: Jun 1969

Nationality: BRITISH

Address: 19 QUEENS CRESCENT HERTFORDSHIRE AL49QG

Date Appointed: 31 May 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 SOUTHWAY TOTTERIDGE N208DB

Date Appointed: 27 Sep 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR. JULIAN MICHAEL AGNEW

Birthdate: Jun 1962

Nationality: BRITISH

Address: 2 BLYTHWOOD ROAD LONDON N44EU

Date Appointed: 29 Oct 1999

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ANDREWS

Birthdate: Nov 1958

Nationality: BRITISH

Address: 14 ELM GROVE ROAD EALING W53JJ

Date Appointed: 20 Oct 1999

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS PAUL RIDGWAY BRIDSON

Birthdate: Dec 1971

Nationality: BRITISH

Address: 8 CRAFTS LANE HAMPSHIRE GU314QQ

Date Appointed: 05 Aug 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS SUSAN VIVIEN CLAYTON

Birthdate: Aug 1957

Nationality: BRITISH

Address: 11 PATTEN ROAD SW183RH

Date Appointed: 29 Oct 1999

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PETER ROGER COOPER-PARRY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 76 LAMBTON ROAD WEST WIMBLEDON SW200LP

Date Appointed: 29 Oct 1999

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ALLAN DAWSON

Birthdate: May 1971

Nationality: BRITISH

Address: 9 ST JAMES CLOSE ST JOHNS WOOD NW87LG

Date Appointed: 20 Oct 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID EMBUREY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 23 FRANCONIA ROAD SW49NB

Date Appointed: 29 May 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ALASTAIR HUGHES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 42 ACHILLES ROAD NW61EA

Date Appointed: 29 Oct 1999

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD PROCTOR

Birthdate: Aug 1973

Nationality: BRITISH

Address: 258 BATH ROAD SL14DX

Date Appointed: 08 Oct 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 07 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM WARNER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HONEYSUCKLE GARDENS CR08XU

Date Appointed: 07 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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