EQUATOR HOLDINGS LIMITED
Company Number
03205201
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
8
Canada Square
14th Floor Canary Wharf
London, Greater London
England
E14 5HQ
EnglandDate of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
8
Canada Square
London
E14 5HQ
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
98 Sumatra Road
London
NW6 1PPRole
Resigned
Secretary
Nationality
British
- Appointed as SecretaryResigned as Secretary
Correspondence Address
9 Valentine Avenue
Bexley
Kent
DA5 3HFRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Canada Square
London
E14 5HQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Canada Square
London
E14 5HQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8
Canada Square
London
E14 5HQRole
Resigned
Secretary
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Bridge House 57 Chipping Hill
Witham
Essex
CM8 2JTRole
Resigned
Secretary
Nationality
American
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
86 Main Street
South Glastonbury
Connecticut 06073-3000
UsaDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
98 Sumatra Road
London
NW6 1PPDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
118 South Road
Athol
Johannesburg 2196
FOREIGN
South AfricaDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Montpelier Square
London
SW7 1JTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Burradoo Farm
69 Forest Road
Sandton
South AfricaDate of Birth
Role
Resigned
Director
Occupation
Merchant/Investment Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Briars 3 Tollgate Close
Wyatts Road
Chorleywood
Hertfordshire
WD3 5TDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Valentine Avenue
Bexley
Kent
DA5 3HFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Cheif Operating Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 Cloisters Lawns
Letchworth
Hertfordshire
SG6 3JTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Waterfall Road
Westcliffe
Johannesburg 2193
FOREIGN
South AfricaDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Rectory
Lydlinch
Sturminster Newton
Dorset
DT10 2JACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Esmond Road
London
W4 1JGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Banker/Lawyer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Saint Leonards Terrace
London
SW3 4QADate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Martha Street
Kloofendal Ext 3
Roodepoort
1730
South AfricaDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Farmhouse
Sherrington
Warminster
Wiltshire
BA12 0SNDate of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Silvertrees 18 Burntwood Road
Sevenoaks
Kent
TN13 1PTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
56 Copplestone
Avon
Connecticut 06001
UsaDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Canada Square
London
E14 5HQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Pakistani
- Appointed as Director
- Resigned as Director
Correspondence Address
20 Rue Du Commerce
Lome Bp 3261
FOREIGN
TogoDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20 The Oaks
West Byfleet
Surrey
KT14 6RWDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Tootswood Road
Bromley
Kent
BR2 0PBDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 1
24 Lower Addison Gardens
London
W14 8BQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Merchant/Investment Banker
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
87 Saint Georges Square
Flat 2
London
SW1V 3QWDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Canada Square
London
E14 5HQ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Executive Bank Manager
Nationality
South African
- Appointed as Director
- Resigned as Director
Correspondence Address
37 Melrose Street
Melrose
Johannesburg
Transvaal
2000Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Canada Square
London
E14 5HQCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bowden House
Bowden
Dartmouth
Devon
TQ6 0LH