EQUIDUCT SYSTEMS LIMITED

Company number 02937847

35 officers / 31 resignations

WILLMOTT, Paul Charlton

• Correspondence address: Rivergate, Sutton Road Cookham, Maidenhead, Berkshire, SL6 9SN
• Role (Active): Secretary
• Appointed on: 20 May 2004
• Nationality: British
• Occupation: Business Executive

FURLONG, David, Director

• Correspondence address: 15 - 16 St. Helen's Place, London, Uk, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 29 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

MURPHY, David

• Correspondence address: 15 - 16 St. Helen's Place, London, Uk, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

STUPPLE, Matthew

• Correspondence address: 15 - 16 St. Helen's Place, London, Uk, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BLAKE, Jonathan Elazar

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Lawyer

CASE, Iain

• Correspondence address: 108 Falcon Works, Copperfield Road, London, E3 4RR
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 14 May 2001
• Nationality: British

HEALY, Gina

• Correspondence address: Flat 10, 48-50 Harrington Gardens, London, SW7 4LT
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 18 December 2003
• Nationality: American
• Occupation: Executive

SERRURE, Piet

• Correspondence address: Geelhandlaan 4, Hove, 2540, Belgium
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 20 May 2004
• Nationality: Belgian
• Occupation: Director

WILLMOTT, Paul Charlton

• Correspondence address: Rivergate, Sutton Road Cookham, Maidenhead, Berkshire, SL6 9SN
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 1 January 2001
• Nationality: British

CHT SECRETARIES LIMITED

• Correspondence address: Sceptre House, 169-173 Regent Street, London, W1B 4JH
• Role (Resigned): Secretary
• Appointed on: 19 April 1996
• Resigned on: 11 May 2000

AXELROD, Nell

• Correspondence address: 55 Basinghall Street, London, England, EC2V 5DU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 February 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo - Europe

BALL, Anthony

• Correspondence address: 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 May 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BLAKE, Jonathan Elazar

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 June 1994
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BOWEN, Martin John

• Correspondence address: 12 Hazlebury Road, London, SW6 2NB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 June 1994
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Lawyer

BROUWER, Robert

• Correspondence address: 4 Saint Georges Terrace, London, NW1 8XH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2007
• Resigned on: 13 May 2010
• Nationality: Netherlands
• Occupation: Business Executive

COHEN, Ronald Mourad, Sir

• Correspondence address: 3 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 July 1995
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DE LILLE, Johan Octaaf

• Correspondence address: Nederokkereelse Steengel 5, Kortenberg, 3071, Belgium
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 May 2000
• Resigned on: 15 May 2001
• Nationality: Belgian
• Occupation: Business Executive

FISCHER, Artur

• Correspondence address: 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 February 2013
• Resigned on: 1 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

FISCHER, Artur Klaus Alfred

• Correspondence address: Zehlendorf Bogotastr 25, Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 November 2007
• Resigned on: 17 December 2009
• Nationality: German
• Occupation: Business Executive

FULLER, Robert Douglas

• Correspondence address: Five Roofs School Road, Little Totham, Maldon, Essex, CM9 8LB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HILLEY, John

• Correspondence address: 301 Springvale Road, Great Falls, Virginia, 22066, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 May 2001
• Resigned on: 4 February 2002
• Nationality: American
• Occupation: Executive

HOWSON, David

• Correspondence address: 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 9 May 2011
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

JARVIS, Stephen Frederick

• Correspondence address: 15 - 16 St. Helen's Place, London, Uk, United Kingdom, EC3A 6DQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 22 April 2022
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MAASLAND, Albert Cornelis

• Correspondence address: 3rd, Floor, 50 St Mary Axe, London, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2016
• Resigned on: 30 July 2019
• Nationality: Dutch,Canadian
• Country of residence: England
• Occupation: Business Executive

MCGROARTY, Alan

• Correspondence address: 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 March 2010
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

PEETERS, Jos Bonifatius, Dr

• Correspondence address: Haachstraat 136a, Veltem-Beisem, Belgium, 3020
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 July 1995
• Resigned on: 14 May 2001
• Nationality: Belgian
• Occupation: Consultant

PEETERS, Joss, Dr

• Correspondence address: Haachtstraat 136a, Herent, B-3020, Belgian
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 December 2003
• Resigned on: 17 December 2009
• Nationality: Belgian
• Occupation: Director

PUTZEYS, Jacques Victor

• Correspondence address: Casinostraat 7 B102, St Truiden, Belgium, 3800
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 July 1995
• Resigned on: 11 May 2000
• Nationality: Belgian
• Occupation: Manager

RANDALL, Peter Charles

• Correspondence address: 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 December 2009
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SANDERSON, Michael Otto

• Correspondence address: Flat 37-38, 35-37 Grosvenor Square, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 December 2001
• Resigned on: 9 November 2004
• Nationality: American
• Occupation: Executive

SCHUBERT, Steffen

• Correspondence address: Dilsbach Strasse 1, Reinheim, 64354, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 May 2000
• Resigned on: 14 May 2001
• Nationality: German
• Occupation: Business Executive

SERRURE, Piet

• Correspondence address: Geelhandlaan 4, Hove, 2540, Belgium
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 December 2003
• Resigned on: 25 September 2007
• Nationality: Belgian
• Occupation: Director

VAN STAPPEM, Willy

• Correspondence address: Prof Van Vaerenberghstraat 102, Ninove, B-9400, Belgium
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 June 2008
• Resigned on: 29 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

WEBER, James

• Correspondence address: Heathergate, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 May 2001
• Resigned on: 18 December 2003
• Nationality: American
• Occupation: Executive

WERNER, Ian

• Correspondence address: 3rd, Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 June 2013
• Resigned on: 28 November 2014
• Nationality: South African
• Country of residence: England
• Occupation: Legal Counsel