EQUALS MONEY PLC

Company number 05539698

25 officers / 17 resignations

COLANGELI, Rosanna

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Active): Secretary
• Appointed on: 1 August 2021

BOON, Matthijs

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 6 August 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Simon

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILNER, Darren James

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 28 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

PAUL, Stephen James

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Andrew John

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

SIMCOX, James Lingard

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRAFFORD TAYLOR, Ian Alexander Irving

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ATKINSON, Clive

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2016
• Resigned on: 31 December 2016

CHAMPION, Jonathan

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 4 July 2012
• Resigned on: 19 February 2016

HILLS, Richard John

• Correspondence address: Testcombe House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 6 August 2007
• Nationality: British

PATEL, Kirit

• Correspondence address: 52 Dorset Road, Forest Gate, London, E7 8PS
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 12 July 2012
• Nationality: Other
• Occupation: Company Secretary

QUIRKE, Anthony James

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 1 August 2021

STAFFORD-TAYLOR, Ian Alexander Irving

• Correspondence address: C 51 Albion Riverside, 8 Hester Road, London, SW11 4AR
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 5 March 2009
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2005
• Resigned on: 27 April 2006

BEAN, Julian

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 21 November 2014
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Richard Quentin Mortimer

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 January 2021
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DRUMMOND, Jason

• Correspondence address: 7 Observatory Gardens, Kensington, London, United Kingdom, W8 7HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 March 2006
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLAND, Simon

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 3 May 2017
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HEATH, Stephen Michael

• Correspondence address: Residence Du Metropole - Apt 6a2, 19 Avenue Des Spelugues 98000 Monacoo, Monaco
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 May 2006
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Investment Banker

HICKMAN, James Richard

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 May 2017
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

HILLS, Richard John

• Correspondence address: Testcombe House, Chilbolton, Stockbridge, Hampshire, SO20 6AZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 May 2006
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVETT, Ashley Mark

• Correspondence address: Emilie Palace, Avenue Princesse Grace, Monte Carlo, Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 March 2006
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Company Director

QUIRKE, Anthony James

• Correspondence address: 3rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 May 2017
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2005
• Resigned on: 29 March 2006