EQUITON NOMINEE LIMITED

Company number 04012435

27 officers / 21 resignations

BLEASE, Elizabeth Ann

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

HOLLAND, Alan Michael

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role: Director
• Date of birth: August 1962
• Appointed on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role: Director
• Date of birth: November 1974
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role: Director
• Date of birth: July 1975
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 June 2000
• Resigned on: 19 May 2003
• Nationality: British

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: 12 June 2000
• Resigned on: 21 June 2000

AGNEW, Julian Michael, Mr.

• Correspondence address: 2 Blythwood Road, Stroud Green, London, N4 4EU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 June 2000
• Resigned on: 18 February 2009
• 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: 26 June 2000
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Investment Surveyor

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 December 2010
• Resigned on: 30 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Susan Vivien

• Correspondence address: 11 Patten Road, London, SW18 3RH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 June 2000
• 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: 26 June 2000
• Resigned on: 23 August 2012
• Nationality: British
• Occupation: Chartered Surveyor

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: 26 June 2000
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Chartered Surveyor

HUGHES, Alastair

• Correspondence address: 42 Achilles Road, London, NW6 1EA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 June 2000
• Resigned on: 23 August 2012
• Nationality: British
• Occupation: Director

OWEN, Steven Jonathan

• Correspondence address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 June 2000
• Resigned on: 26 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REDDING, Philip Anthony

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 August 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 June 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Solicitor

SIMMS, Vanessa Kate

• Correspondence address: 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 April 2010
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 June 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Chartered Secretary