EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

Company number 04369766

16 officers / 13 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 5 October 2023

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• Registration number: 05081658

GILL, Paul Ellis

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMAN, Hannah

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANHAM, Michael Derek

• Correspondence address: 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 18 December 2018
• Nationality: British
• Occupation: Investment Banker

SWANN, Simon Peter

• Correspondence address: Flat 2, 148 The Strand, London, WC2R 1JA
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 7 March 2002

BROOKING, David John

• Correspondence address: Nibc Bank N.v., 11th, Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 August 2006
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

CANHAM, Michael Derek

• Correspondence address: Nibc Bank N.v., 11th, Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 March 2002
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JACKSON, Susannah Margaret

• Correspondence address: 18 Hawkesbury Road, Putney, London, SW15 5HL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 March 2002
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Trainee Solicitor

KYTE, Darren Stephen

• Correspondence address: Nibc Bank N.v., 11th, Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 March 2002
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

O'FLAHERTY, Peter Bartholomew

• Correspondence address: Nibc Bank N.v., 11th, Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 November 2018
• Resigned on: 18 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

SWANN, Simon Peter

• Correspondence address: Flat 2, 148 The Strand, London, WC2R 1JA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2002
• Resigned on: 7 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 18 December 2018
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: 2 Rusland Avenue, Orpington, Kent, BR6 8AU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 March 2002
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WOULD, Philip Arthur

• Correspondence address: 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 December 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2002
• Resigned on: 7 March 2002