EQUINITI X2 LIMITED

Company number 05321837

26 officers / 23 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 20 September 2013

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
• Role: Director
• Date of birth: November 1968
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood, Uckfield, West Sussex, United Kingdom, TN22 5NG
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 31 July 2013

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 16 March 2011
• Nationality: British
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 8 July 2005

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOOR, Robert David

• Correspondence address: Xafinity House, 42-62, Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2012
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERBST, Marco Luigi Kurt

• Correspondence address: 10 Southwell Gardens, London, SW7 4SB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 July 2005
• Resigned on: 25 April 2006
• Nationality: Italian
• Occupation: Director

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Iain Alexander

• Correspondence address: 97 Lauderdale Mansions, Lauderdale Road, Maida Vale, W9 1LX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2006
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEBUS, Timothy Andrew

• Correspondence address: 70 Ellerby Street, London, SW6 6EZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2004
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 June 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Director

MAYER, Oliver Paul

• Correspondence address: Flat 10, 9 Holbein Place, London, SW1W 8NR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 September 2007
• Resigned on: 8 January 2010
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Investment Director

MEADES, Derek Leslie

• Correspondence address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONTAGU, Nicholas Lionel John, Sir

• Correspondence address: 32 Grosvenor Road, London, W4 4EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 29 November 2005
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIPPS, Corinne

• Correspondence address: 209 Albany Street, London, NW1 4AB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 April 2006
• Resigned on: 26 January 2007
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2004
• Resigned on: 29 March 2005
• Nationality: British

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2006
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Commercial Director

STEPHENSON, John Richard

• Correspondence address: Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 July 2005
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STORY, Wayne Andrew

• Correspondence address: Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 June 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Peter Lance

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Banker