EQUITIX HEALTHCARE LIMITED

Company number 06371955

16 officers / 13 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 5 October 2023

UK Limited Company What's this?

• Registration number: 05081658

GILLESPIE, Robert Alistair Martin

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAGHELA, Sanil

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

BOSHELL, Ffion

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 5 October 2023

CROSSLEY, Hugh Barnabas

• Correspondence address: Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Director

SMITH, Jonathan Charles

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 25 October 2021
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2007
• Resigned on: 17 December 2007

BOSHELL, Ffion Lowri

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 November 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CROSSLEY, Hugh Barnabas

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 August 2009
• Resigned on: 31 March 2023
• 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: 17 December 2007
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: 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: 17 December 2007
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDIN, Keith John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 December 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDHAM, James William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 December 2007
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PARKER, Nicholas Giles Burley

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 November 2009
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2007
• Resigned on: 17 December 2007