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EQUITON GP LIMITED

Company number 03837119

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Officers: 22 officers / 19 resignations

BLEASE, Elizabeth Ann

Correspondence address
Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
Role
Secretary
Appointed on
25 August 2009
Nationality
Other

PURSEY, Simon Christian

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role
Director
Date of birth
July 1975
Appointed on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REDDING, Philip Anthony

Correspondence address
Cunard House, 15 Regent Street, London, England, SW1Y 4LR
Role
Director
Date of birth
December 1968
Appointed on
8 October 2009
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
19 May 2003
Resigned on
27 September 2004
Nationality
British
Occupation
Chartered Secretary

HOWELL, Richard

Correspondence address
Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
25 August 2009
Nationality
British
Occupation
Financial Controller

SILVER, Helen Frances

Correspondence address
68 Glenwood Gardens, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
14 August 2007
Nationality
British

WATTS, Nigel Anthony

Correspondence address
32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
19 May 2003
Nationality
British
Occupation
Chartered Accountant

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
14 March 2008
Nationality
British

WILBRAHAM, Simon Nicholas

Correspondence address
19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
17 April 2007
Nationality
British

YOUNG, Mark Lees

Correspondence address
30 Southway, Totteridge, London, N20 8DB
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
31 May 2006
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
7 September 1999
Resigned on
20 October 1999

AGNEW, Julian Michael, Mr.

Correspondence address
2 Blythwood Road, Stroud Green, London, N4 4EU
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 October 1999
Resigned on
18 February 2008
Nationality
British
Country of residence
England
Occupation
Director

ANDREWS, Michael John

Correspondence address
14 Elm Grove Road, Ealing, London, W5 3JJ
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 October 1999
Resigned on
2 October 2009
Nationality
British
Occupation
Chartered Surveyor

BRIDSON, Thomas Paul Ridgway

Correspondence address
8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
5 August 2009
Resigned on
2 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLAYTON, Susan Vivien

Correspondence address
11 Patten Road, London, SW18 3RH
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 October 1999
Resigned on
23 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER-PARRY, Peter Roger

Correspondence address
76 Lambton Road, West Wimbledon, London, SW20 0LP
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 October 1999
Resigned on
23 August 2012
Nationality
British
Occupation
Chartered Accountant

DAWSON, Peter Allan

Correspondence address
9 St James Close, St Johns Wood, London, NW8 7LG
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 October 1999
Resigned on
5 December 2007
Nationality
British
Occupation
Chartered Surveyor

EMBUREY, David

Correspondence address
23 Franconia Road, London, SW4 9NB
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 May 2009
Resigned on
23 August 2012
Nationality
British
Occupation
Company Director

HUGHES, Alastair

Correspondence address
42 Achilles Road, London, NW6 1EA
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 October 1999
Resigned on
23 August 2012
Nationality
British
Occupation
Director

PROCTOR, David Richard

Correspondence address
258 Bath Road, Slough, SL1 4DX
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 October 2009
Resigned on
20 July 2015
Nationality
British
Country of residence
Uk
Occupation
Director

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
7 September 1999
Resigned on
20 October 1999
Nationality
British

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 September 1999
Resigned on
20 October 1999
Nationality
British
Occupation
Chartered Secretary