Cross Check

EQUITABLE HOLDINGS LIMITED

Company Number

02239663

Private limited company
Active
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JACOBS, Paula Mary

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Europa Boulevard Birkenhead CH41 4PE England
Country of Residence
United Kingdom

JACOBS, Simon Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Europa Boulevard Birkenhead CH41 4PE England
Country of Residence
United Kingdom

FONTANA, Tina Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Glanfield Road Beckenham Kent BR3 3JS

HADDOCK, David George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Weston Way Weston Favell Northampton NN3 3BN

HURST, Gordon Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

HUTCHINSON, Hugh Trevor

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 New Forest Way Daventry Northamptonshire NN11 5RL

HUTCHINSON, Hugh Trevor

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 New Forest Way Daventry Northamptonshire NN11 5RL

JENNINGS, Timoethy Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Garthwaite Crescent Shenley Brook End Milton Keynes Buckinghamshire MK5 7AX

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Gresham Street London EC2V 7NQ England

BATES, Adrian Arnold

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
4 The Tanyard Tisbury Salisbury SP3 6LJ

BLIZZARD, Robert Steven

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartlington Hall Burnsall Skipton North Yorkshire BD23 6BY

BOND, Keith Edward

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
104 Arundel Avenue South Croydon Surrey CR2 8BH

CARTER, Jason Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-44 Henry Street Northampton Northamptonshire NN1 4BZ United Kingdom
Country of Residence
United Kingdom

DEMELLO, Barry Noel

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
123 Queens Park Parade Northampton NN2 6LR

FOWLER, Luke John Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

GOVER, Bernard Dennis

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
New Stone House Church Street Charwelton Northamptonshire NN11 3YT

GUEST, Nicholas Howard

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Homefield Road Coulsdon Surrey CR5 1ES

HADDOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Accountants
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Weston Way Weston Favell Northampton NN3 3BN

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

HUTCHINSON, Hugh Trevor

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
12 New Forest Way Daventry Northamptonshire NN11 5RL

HUTCHINSON, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tithe House Tithe Road Upper Weedon Northamptonshire NN7 4RG
Country of Residence
England

JAEICR, Leslie Alison

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
Kia Langa The Green Urlingbury Kettering Northamtonshire NN14 1JA

JESTIN, Emma

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-44 Henry Street Northampton Northamptonshire NN1 4BZ United Kingdom
Country of Residence
England

KEMP, Charles Richard Foster

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Lime Court Gipsy Lane London SW15 5RJ

KNIGHT, Jeremy Plowman

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Lily Close London W14 9YB

PEEL, John William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Elm Road Earley Reading Berkshire RG6 5TB

PINDAR, Paul Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Country of Residence
United Kingdom

ROOT, Robert Barry

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Wheelers Way Felbridge East Grinstead West Sussex RH19 2QJ

SHAPTER, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-44 Henry Street Northampton Northamptonshire NN1 4BZ United Kingdom
Country of Residence
United Kingdom

SHEARER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT
Country of Residence
United Kingdom

SNELLING, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

SPENCER, Shane David

Date of Birth
Role
Resigned
Director
Occupation
Bailiff
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Aquitaine Close St Giles Park Duston Northampton Nothamptonshire NN5 6EP

TODD, Francesca Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Gresham Street London EC2V 7NQ England
Country of Residence
England

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Equita Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
42/44 Henry Street Northampton NN1 4BZ England