EQUITIX LTD

Company number 06026637

18 officers / 11 resignations

FAULKNER, Edward

• Correspondence address: Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 27 September 2023

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: United Kingdom
• Identity verification due: 2 October 2026

BOSHELL, Ffion Lowri

• 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: England
• Identity verification due: 2 October 2026

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
• Identity verification due: 2 October 2026

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
• Identity verification due: 2 October 2026

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
• Identity verification due: 2 October 2026

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: England
• Identity verification due: 2 October 2026

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

ROUGHTON, Peter Sandor

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 27 September 2023

SMALL, Lawrence Joseph

• Correspondence address: 39 Clareville Grove, London, SW7 5AU
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 19 March 2007
• Nationality: British

BERKELEY, Belinda Jane

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 February 2021
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England

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

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

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

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

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

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

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