EQUIGROUP LIMITED

Company number 03871547

22 officers / 19 resignations

JOHAL, Amrik Singh

• Correspondence address: 65 High Street, Egham, Surrey, England, TW20 9EY
• Role (Active): Secretary
• Appointed on: 14 February 2024

MCGLONE, Declan Martin

• Correspondence address: 65 High Street, Egham, Surrey, England, TW20 9EY
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 31 August 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

YOUNG, Simon James

• Correspondence address: 65 High Street, Egham, Surrey, England, TW20 9EY
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 9 August 2019
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

ALLAN, Donald Craig

• Correspondence address: 14 Rayner Road, Whale Beach, Australia, NSW 2107
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 17 February 2009
• Nationality: Australian
• Occupation: Finance Executive

BIGG, Steven Alan

• Correspondence address: 118 Mount Street, North Sydney, Nsw, Australia
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 14 February 2024

GRANT, John Michael

• Correspondence address: 19 Murchison Street, St Ives, Sydney, New South Wales 2075, Australia
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 30 July 2010
• Nationality: Australian
• Occupation: Group Manager Finance & Risk

MOBILIA, Michael

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 15 May 2014

ROSSINI, Charles

• Correspondence address: 11 Lantana Avenue, Collaroy, Sydney, New South Wales 2097, Australia
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 13 March 2009
• Nationality: Australian
• Occupation: Cfi

WENNER, Birger Wilhelm

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 20 May 2016

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1999
• Resigned on: 4 November 1999

ALDERSON, Peter Stuart

• Correspondence address: 2 Stoney Court, Lob Lane, Stamford Bridge, Yorkshire, YO41 1BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2005
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ALLAN, Don Craig

• Correspondence address: 14 Raynor Road, Whale Beach, Nsw, Australia
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 February 2017
• Resigned on: 31 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ALLAN, Donald Craig

• Correspondence address: 14 Rayner Road, Whale Beach, Australia, NSW 2107
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 November 1999
• Resigned on: 17 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Executive

ALLCOCK, Michael Lewis

• Correspondence address: Fox House Rowe Lane, Pirbright, Woking, GU24 0LX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 June 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

FERNS, Richard

• Correspondence address: 65 Douglas Street, St Ives, Sydney, Nsw, Australia
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 February 2007
• Resigned on: 12 November 2008
• Nationality: Australian
• Occupation: Director

FRITH, Robert John

• Correspondence address: 3/26-28 St Georges Crescent, Drummoyne, New South Wales, Australia, NSW 2047
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 November 1999
• Resigned on: 12 November 2008
• Nationality: Australian
• Occupation: Finance Executive

INGRAM, Matthew Gerard

• Correspondence address: 23 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 2004
• Resigned on: 1 April 2005
• Nationality: Australian
• Occupation: Banker

LEWIS, Gregory Frederick Norman

• Correspondence address: Mortimer House, Ballinger Road, Ballinger, Buckinghamshire, HP16 9LQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 March 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing And Sales Director

MARSHALL, John Cornelius Christopher

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 November 2008
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARKER, Brian

• Correspondence address: 1 New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 November 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STILP, Michael Herbert

• Correspondence address: Barons Court, 22 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 March 2010
• Resigned on: 6 August 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 4 November 1999