Cross Check

EQUITIX AD CO LIMITED

Company Number

11429665

Private limited company
Active
OverviewPeopleRelated
Experimental

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

COOPER, Ross Ashley

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
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

CROSSLEY, Hugh Barnabas

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
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

GILL, Paul Ellis

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

JACKSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
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

JONES, Sion Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
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

SMITH, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
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 Infrastructure 5a 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
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom