Cross Check

EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD

Company Number

SC609085

Private limited company
Active
OverviewPeopleRelated
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BINNINGTON, Michael Edward

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 United Kingdom
Country of Residence
United Kingdom

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 United Kingdom
Country of Residence
United Kingdom

RAHUF, Kashif

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 United Kingdom
Country of Residence
United Kingdom

BOSHELL, Ffion Lowri

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

CROSSLEY, Hugh Barnabas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JACKSON, Geoffrey Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SMITH, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

National Westminster Bank Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
135 Bishopsgate London EC2M 3UR England

Equitix Gp 5 W&B Mid Holdings Ltd

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

  1. Notified

Correspondence Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN