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EQUITIX HOLDINGS LTD

Company number 05972500

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Officers: 19 officers / 11 resignations

ROUGHTON, Peter Sandor

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Secretary
Appointed on
26 September 2016

BERKELEY, Belinda Jane

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
July 1973
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Coo

BHUWANIA, Achal Prakash

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
February 1979
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BOSHELL, Ffion

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
December 1976
Appointed on
27 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CROSSLEY, Hugh Barnabas

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
March 1973
Appointed on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CÔTE, Sean Andrew

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
November 1965
Appointed on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Director

JONES, Sion Laurence

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
April 1974
Appointed on
6 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUGHTON, Peter Sandor

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
September 1977
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CROSSLEY, Hugh Barnabas

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
26 September 2016
Nationality
British
Occupation
Chartered Accountant

SMALL, Lawrence Joseph

Correspondence address
39 Clareville Grove, London, SW7 5AU
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
19 March 2007

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
19 October 2006
Resigned on
12 December 2006

DEAR, Patrick Giles Gauntlet

Correspondence address
10-11, Charterhouse Square, London, EC1M 6EH
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 February 2015
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Ceo

GRIFFITH, Reade Eugene

Correspondence address
10-11, Charterhouse Square, London, EC1M 6EH
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 October 2018
Resigned on
13 May 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, John David

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 February 2007
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Geoffrey Allan

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
December 1954
Appointed on
12 February 2007
Resigned on
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MADDIN, Keith John

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 December 2006
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Nicholas

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 February 2007
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
19 October 2006
Resigned on
12 December 2006

SMITH, Jonathan Charles

Correspondence address
3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
February 1980
Appointed on
27 January 2015
Resigned on
27 September 2021
Nationality
British
Country of residence
England
Occupation
Cfo