THIRD EQUATION LTD

Company number 12188439

11 officers / 6 resignations

BROOKS, James William

• Correspondence address: 3rd Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLBERT, James

• Correspondence address: 3rd Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 19 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Management Consultant

DUJON, Gregory Francis

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, Michael Clifford

• Correspondence address: 2/88, Collins Street, Melbourne, Victoria 3000, Australia
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 12 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WEIR, Donald James, Dr

• Correspondence address: 3rd Floor, 2 Glass Wharf, Bristol, United Kingdom, BS2 0EL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 19 October 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 4 September 2019
• Resigned on: 7 February 2024

UK Limited Company What's this?

• Registration number: 04328885

BROOKS, James William

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 4 September 2019
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Sector Executive

PORCH, Jacqueline Elizabeth

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 September 2019
• Resigned on: 27 May 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

SCOBIE, Andrew John

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 September 2019
• Resigned on: 10 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 4 September 2019
• Resigned on: 4 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 4 September 2019
• Resigned on: 4 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246