Cross Check

EQUITIX INVESTMENT MANAGEMENT LTD

Company Number

06273020

Private limited company
Active
OverviewPeopleRelated
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FAULKNER, Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor, South Building 200 Aldersgate Street London EC1A 4HD United Kingdom

BHUWANIA, Achal Prakash

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

BOSHELL, Ffion Lowri

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

CROSSLEY, Hugh Barnabas

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

CÔTÉ, Sean Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

JONES, Sion Laurence

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

WINTERS, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor, South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

CROSSLEY, Hugh Barnabas

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH England

ROUGHTON, Peter Sandor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England

DEAR, Patrick Giles Gauntlet

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

HARRIS, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR
Country of Residence
England

JACKSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

MADDIN, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

PARKER, Nicholas Giles Burley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
England

ROUGHTON, Peter Sandor

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH
Country of Residence
England

ROUGHTON, Peter Sandor

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10-11 Charterhouse Square London EC1M 6EH
Country of Residence
England

SMITH, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

Equitix Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom