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EQUALS GROUP PLC

Company number 08922461

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Officers: 14 officers / 8 resignations

ONE ADVISORY LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role Active
Secretary
Appointed on
1 August 2021

UK Limited Company What's this?

Registration number
05226417

BONES, Christopher John, Professor

Correspondence address
3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
Role Active
Director
Date of birth
June 1958
Appointed on
9 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Richard Quentin Mortimer

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Active
Director
Date of birth
December 1960
Appointed on
14 October 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HERBERT, Sian

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Active
Director
Date of birth
December 1965
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Alan Renatus Frederick

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Active
Director
Date of birth
July 1951
Appointed on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Ian Alexander Irving Strafford

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Active
Director
Date of birth
October 1960
Appointed on
4 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ATKINSON, Clive

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 December 2016

QUIRKE, Anthony James

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
1 August 2021

TAYLOR, Ian Alexander Irving Strafford

Correspondence address
Third Floor Thames House Vintners Place 68, Upper Thames Street, London, EC4 3BJ
Role Resigned
Secretary
Appointed on
4 March 2014
Resigned on
26 March 2015

CHOWDHURY, Ajay

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 July 2014
Resigned on
29 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRUMMOND, Jason Kingsley

Correspondence address
Third Floor Thames House Vintners Place 68, Upper Thames Street, London, EC4 3BJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
4 March 2014
Resigned on
21 November 2014
Nationality
British
Country of residence
England
Occupation
Director

HEAD, Robert Michael

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 July 2016
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEFFERY, Nicholas Simon

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 July 2014
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARSON, John

Correspondence address
Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 November 2014
Resigned on
9 October 2020
Nationality
British
Country of residence
England
Occupation
Chairman