EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

Company number SC597872

11 officers / 8 resignations

CUNNINGHAM, Kevin Alistair

• Correspondence address: 3rd Floor South, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 3 October 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 18 May 2026

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 May 2026

JONES, Sion Laurence

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 May 2026

BOSHELL, Ffion Lowri

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 October 2021
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England

CROSSLEY, Hugh Barnabas

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 May 2018
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom

FYFE, Joanne Stonehouse

• Correspondence address: Equitix Ltd, 3rd Floor South, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 February 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Geoffrey Allan

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 May 2018
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom

PARKER, Nicholas Giles Burley

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 May 2018
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom

ROUSE, Natalia

• Correspondence address: Equitix Ltd, 3rd Floor South, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2024
• Resigned on: 3 October 2025
• Nationality: British
• Country of residence: United Kingdom

SMALL, Stewart William

• Correspondence address: Equitix Ltd, 3rd Floor South, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 22 February 2023
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom

SMITH, Jonathan Charles

• Correspondence address: 3rd Floor (South), 200 Aldersgate, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 22 May 2018
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England