Cross Check

EQUITIX CONCESSIONS 3 LTD

Company Number

08874528

Private limited company
Active
OverviewPeopleRelated
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CSC FIDUCIARY SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Bartholomew Lane London EC2N 2AX United Kingdom

GILLESPIE, Robert Alistair Martin

Date of Birth
Role
Active
Director
Occupation
Finance 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

WAGHELA, Sanil

Date of Birth
Role
Active
Director
Occupation
Deputy Finance Director
Nationality
British

  1. Appointed as Director

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

BOSHELL, Ffion

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CROSSLEY, Hugh Barnabas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JONES, Sion Laurence

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
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SMITH, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Equitix Capital Eurobond 3d Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

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

Equitix Capital Eurobond 3 Limited

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

  1. Notified

  2. Ceased

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