EQUITIX AD CO LIMITED

Company number 11429665

10 officers / 7 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

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

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• 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): Director
• Date of birth: December 1976
• Appointed on: 25 October 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

COOPER, Ross Ashley

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 June 2018
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

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: 8 August 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GILL, Paul Ellis

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 March 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 August 2018
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Sion Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 August 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 8 August 2018
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer