EQUIPMAKE HOLDINGS PLC

Company number 04303233

18 officers / 13 resignations

HALL, Jonathan William

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Active): Secretary
• Appointed on: 26 June 2026

ABBOTT, Jason Arthur Russell

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 22 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BELLAMY, Dena

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 29 July 2022
• Nationality: British
• Place of residence: England
• Identity verification due: 8 November 2026

FOLEY, Ian David

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 11 October 2001
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 8 November 2026

METCALFE, Timothy Mark

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 2 July 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 8 November 2026

FOLEY, Helen Anne

• Correspondence address: Mill Farm, House, Mill Lane, Snetterton, Norfolk, United Kingdom, NR16 2LQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 14 January 2022
• Nationality: British

MCGILLIVRAY, Steven Paul

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 22 April 2024

MOORE, Laurence

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Secretary
• Appointed on: 30 November 2024
• Resigned on: 4 April 2025

RATCLIFFE, Anthony James

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Secretary
• Appointed on: 22 April 2024
• Resigned on: 30 November 2024

SELBY, Ian Robert

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Secretary
• Appointed on: 4 April 2025
• Resigned on: 26 June 2026

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2001
• Resigned on: 11 October 2001

BEASLEY, Jonathan Gordon

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 July 2022
• Resigned on: 15 January 2025
• Nationality: British
• Place of residence: England

BISHOP, James Robert

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 6 May 2022
• Resigned on: 16 January 2024
• Nationality: British
• Place of residence: England

MCGILLIVRAY, Steven Paul

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 May 2022
• Resigned on: 22 April 2024
• Nationality: British
• Place of residence: England

MOELDERS, Nicholas, Dr

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 January 2024
• Resigned on: 4 April 2025
• Nationality: American
• Place of residence: United States

RATCLIFFE, Anthony James

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 April 2024
• Resigned on: 30 November 2024
• Nationality: British
• Place of residence: England

SCRIVENER, Clive Gerald

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 July 2022
• Resigned on: 2 July 2025
• Nationality: British
• Place of residence: England

SELBY, Ian Robert

• Correspondence address: Unit 7, Snetterton Business Park, Snetterton, Norfolk, England, NR16 2JU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 April 2025
• Resigned on: 26 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 8 November 2026