Cross Check

EQUITIX GIRAFFE FINCO LIMITED

Company Number

11738688

Private limited company
Active
OverviewPeopleRelated
Experimental

DUGGAN, Michael George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom

ANDREW, Edmund George

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

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

SHERMAN, Jemma Louise

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom
Country of Residence
England

BHUJUN, Diya

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ENEIGHO, Lemnwie Ajiteh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom

BAYSTON JONES, Joseph Charles

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BHUWANIA, Achal Prakash

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KRAEMER, Roger Siegfried Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

SMITH, Jonathan Charles

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

  1. Appointed as Director

  2. Resigned as Director

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

Equitix Giraffe Holdco 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
200 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England