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EQUATERRA UK LTD

Company number 05250669

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Officers: 15 officers / 11 resignations

DEAN, Joanne

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
1 August 2014

COLLINS, Simon Jeremy

Correspondence address
15 Canada Square, London, United Kingdom, E14 5GL
Role
Director
Date of birth
April 1960
Appointed on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONG, Paul

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role
Director
Date of birth
May 1961
Appointed on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MARSH, James Webster

Correspondence address
15 Canada Square, London, United Kingdom, E14 5GL
Role
Director
Date of birth
March 1966
Appointed on
30 July 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLEAVES, Colin Geoffrey

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Secretary
Appointed on
18 February 2011
Resigned on
1 August 2014
Nationality
British

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
5 October 2004
Resigned on
8 October 2008

ANDERSON, Adele Helen

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 February 2011
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENNISON, Richard

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 February 2011
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CATES, Antony George

Correspondence address
15 Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
Role Resigned
Director
Date of birth
March 1966
Appointed on
10 June 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRIFFITH-JONES, John Guthrie

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 February 2011
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODGES, Mark

Correspondence address
146,, East Bracebridge Circle, The Woodlands, Texas 77382-2541
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 October 2004
Resigned on
18 January 2010
Nationality
American
Country of residence
Usa
Occupation
Executve Director

KARABINOS, David

Correspondence address
2919 Madrey Lane Se, Owens Crossroads, Alabama 35673, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 October 2004
Resigned on
31 March 2006
Nationality
American
Occupation
Executive Director

TOON, Mark Paul

Correspondence address
3 Riverway, Ste 1660, Houston, Texas, Usa, 77056
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 October 2004
Resigned on
18 February 2010
Nationality
American
Country of residence
United States
Occupation
Executive Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
5 October 2004
Resigned on
6 October 2004

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
5 October 2004
Resigned on
6 October 2004