EQUAZEN UK LIMITED

Company number 03889425

10 officers / 8 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 18 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

WEIGERSTORFER, Philippe

• Correspondence address: Haselstrasse 33, Bottmingen, Ch 4103, Switzerland, CH 4103
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 December 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FLATLEY, John Gerard

• Correspondence address: 134 Wigan Road, Standish, Wigan, Lancashire, WN6 0AY
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 20 October 2010
• Nationality: British,Irish
• Occupation: Accountant

KELLIHER, Cathra

• Correspondence address: 34 St Petersburgh Place, London, W2 4DL
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 1 December 2006
• Nationality: British

WEIGERSTORFER, Philippe

• Correspondence address: Haselstrasse 33, Bottmingen, Ch 4103, Switzerland, CH 4103
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 1 December 2006
• Nationality: Swiss
• Occupation: Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999

ELTING, Stephen Robert

• Correspondence address: 6 Grovewood, Birkdale, Southport, Merseyside, PR8 2NU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2006
• Resigned on: 18 December 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

KELLIHER, Adam

• Correspondence address: 34 St Petersburgh Place, London, W2 4LD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 December 1999
• Resigned on: 1 December 2006
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLIHER, Cathra

• Correspondence address: 34 St Petersburgh Place, London, W2 4DL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 June 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1999
• Resigned on: 7 December 1999