EQUINOVA HOLDINGS LIMITED

Company number SC221808

13 officers / 10 resignations

BOOTE, Amanda

• Correspondence address: Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, England, CH65 4AY
• Role: Secretary
• Appointed on: 24 April 2013

BOWERS, Steven

• Correspondence address: Moduleco Healthcare Ltd, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role: Director
• Date of birth: June 1971
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Paul Stuart

• Correspondence address: Moduleco Healthcare Ltd, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, Morison

• Correspondence address: 2 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 1 August 2002
• Nationality: British

GODDEN, Andrew James Patrick

• Correspondence address: Pkl Healthcare, Pkl Building, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 7DQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 24 April 2013

BISHOPS

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 16 May 2005

BISHOPS SOLICITORS LLP

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 7 August 2006

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 22 September 2010

MITRESHELF SECRETARY LIMITED

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2001
• Resigned on: 27 September 2001

JEFFREY, John Gault

• Correspondence address: Netherjohnstone House, Barochan Road, Johnstone, Renfrewshire, PA5 8YP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 September 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARTHUR, Thomas

• Correspondence address: 3 Roods Road, Inverkeithing, Fife, KY11 1AJ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 27 September 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OUTTERSON, Murray

• Correspondence address: 71 Laburnum Grove, Stirling, Stirlingshire, FK8 2PR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 27 September 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MITRESHELF DIRECTORS LIMITED

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2001
• Resigned on: 27 September 2001