EQUITIX HOLDINGS LTD

05972500
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

People & Contacts

Contact Details
Registered Address 3RD FLOOR, SOUTH BUILDING,
200 ALDERSGATE STREET LONDON ENGLAND

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2657) LIMITED 19 Oct 2006 - 12 Dec 2006
People

Current directors

MR EDWARD FAULKNER

Birthdate: N/A

Nationality:

Address: THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Sep 2023

Appointment Type: C

Other Appointments: None

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MR ACHAL PRAKASH BHUWANIA

Birthdate: Jan 1979

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MS FFION LOWRI BOSHELL

Birthdate: Nov 1976

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Sep 2021

Appointment Type: D

Other Appointments: None

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MR HUGH BARNABAS CROSSLEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 19 Mar 2007

Appointment Type: D

Other Appointments: None

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MR SEAN ANDREW CÔTE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 13 May 2019

Appointment Type: D

Other Appointments: None

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MR SION LAURENCE JONES

Birthdate: Mar 1974

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 06 Feb 2017

Appointment Type: D

Other Appointments: None

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MR PETER SANDOR ROUGHTON

Birthdate: Aug 1977

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MR PAUL RICHARD WINTERS

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH BARNABAS CROSSLEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 19 Mar 2007

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 19 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR PETER SANDOR ROUGHTON

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 26 Sep 2016

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOSEPH SMALL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 39 CLAREVILLE GROVE SW75AU

Date Appointed: 12 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MS BELINDA JANE BERKELEY

Birthdate: Jun 1973

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 22 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICK GILES GAUNTLET DEAR

Birthdate: May 1961

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 02 Feb 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR READE EUGENE GRIFFITH

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Oct 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID HARRIS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALLAN JACKSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 12 Feb 2007

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN MADDIN

Birthdate: May 1962

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 12 Dec 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PARKER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 19 Feb 2007

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 19 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES SMITH

Birthdate: Jan 1980

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Jan 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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