2M EQUEST LIMITED

Company number 03461709

28 officers / 25 resignations

KESSLER, Mordechai

• Correspondence address: Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'MALLEY, Anita

• Correspondence address: Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Richard John Alan, Dr

• Correspondence address: Unit 55 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BN
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAGGER, Graeme Michael

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 31 March 2018

DAVIES, John

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Uk, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 3 May 2016
• Nationality: British

STRICKLAND, Mark William

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Secretary
• Appointed on: 3 February 2014
• Resigned on: 31 December 2014
• Nationality: British

SWANN, Emma Rachel

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 9 September 2020
• Resigned on: 22 December 2021

VERTHONGEN, Marc Martha Joseph

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, DE56 4AN
• Role (Resigned): Secretary
• Appointed on: 22 December 2021
• Resigned on: 27 October 2023

WATT-SMITH, Simon Jonathan

• Correspondence address: 10 Dee Road, Mickle Trafford, Chester, Cheshire, CH2 4DL
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 May 2007
• Nationality: British

WILLIAMS, Stephen

• Correspondence address: Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 3 February 2014
• Nationality: British
• Occupation: Vice President Finance

YOUNG, Nicola Louise

• Correspondence address: 17 Devon Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BA
• Role (Resigned): Secretary
• Appointed on: 8 September 1998
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Sec/Dir

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1998
• Resigned on: 8 September 1998

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1997
• Resigned on: 11 March 1998

ATKINSON, John Nicholas

• Correspondence address: 7 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 1998
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Peter Graham

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 October 2010
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: Usa
• Occupation: None

BRIDGES, Richard Edward Spencer

• Correspondence address: Primrose Cottage, Colpitts Grange Slaley, Hexham, Northumberland, NE47 0BY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 September 1998
• Resigned on: 1 November 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Frank

• Correspondence address: Orchard House The Steadings, Wicker Lane, Guilden Sutton Chester, Cheshire, CH3 7AZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 November 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GONZALEZ-MAGAZ, Jose Ramon, Mr.

• Correspondence address: 29400 Lakeland Blvd, Wickliffe, Ohio, United States, 44092
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 October 2023
• Resigned on: 27 October 2023
• Nationality: Puerto Rican
• Country of residence: United States
• Occupation: Attorney

GREENSMITH, David Charles

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITS, Anthony Michael

• Correspondence address: 29400, Lakeland Boulevard, Wickliffe, Ohio 44092, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 December 2014
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

STRICKLAND, Mark William

• Correspondence address: Mostyn, Holywell, Flintshire, CH8 9HE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 February 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TILBY, Edwin Barrington

• Correspondence address: 15 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2004
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERTHONGEN, Marc Martha Joseph

• Correspondence address: Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2017
• Resigned on: 27 October 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: European Finance Director

WATTS, Simon Paul

• Correspondence address: Bridgeburn Lodge, Ridley Mill Road, Stocksfield, Northumberland, NE43 7QU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 March 1998
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Stephen

• Correspondence address: Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YOUNG, Nicola Louise

• Correspondence address: 17 Devon Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 September 1998
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Sec/Dir

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1997
• Resigned on: 11 March 1998

LUBRIZOL HOLDINGS FRANCE SAS

• Correspondence address: 25 Qual De France, Rouen, 76100
• Role (Resigned): Director
• Appointed on: 31 December 2014
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 434 779 419