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EQUITABLE INVESTMENT MANAGERS LIMITED

Company number 02047551

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Officers: 18 officers / 15 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 December 2007

CLATWORTHY, James Edward

Correspondence address
The Mound, Edinburgh, Scotland, EH1 1YZ
Role
Director
Date of birth
June 1967
Appointed on
1 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role
Director
Date of birth
August 1969
Appointed on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWLEY, Roger Quintin

Correspondence address
4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
Role Resigned
Secretary
Appointed before
9 May 1992
Resigned on
3 September 1997
Nationality
British

VEALE, Peter John

Correspondence address
17 Sullivan Road, Kennington, London, SE11 4UH
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
28 December 2007
Nationality
British

WILMOT, Peter Wilfred

Correspondence address
Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
1 March 2001
Nationality
British

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 October 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DEAKIN, Michael John

Correspondence address
Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 March 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Chief Investment Officer

HEADDON, Christopher Paul

Correspondence address
Radclive Hall, Radclive, Buckingham, MK18 4AB
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 December 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Actuary

HUNTER, Charles James Holt

Correspondence address
The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 March 2001
Resigned on
18 February 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KINNIS, Shaun Munro

Correspondence address
Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY
Role Resigned
Director
Date of birth
November 1937
Appointed before
9 May 1992
Resigned on
31 July 1997
Nationality
British
Occupation
General Manager

LEONARD, Trevor Anthony

Correspondence address
The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 October 2006
Resigned on
31 December 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

NASH, Alan

Correspondence address
33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 August 1997
Resigned on
7 December 2000
Nationality
British
Occupation
Managing Director And Actuary

OWEN, Duncan Gareth

Correspondence address
10 Denmark Avenue, Wimbledon, London, SW19 4HF
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 February 2004
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager And Charter

RANSON, Roy Henry

Correspondence address
Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
Role Resigned
Director
Date of birth
March 1930
Appointed before
9 May 1992
Resigned on
31 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director And Actuary

THOMAS, David George

Correspondence address
1 Orchard House, 5 Woodlands Road, Bickley, Bromley Kent, BR1 2AD
Role Resigned
Director
Date of birth
July 1944
Appointed before
9 May 1992
Resigned on
1 March 2001
Nationality
British
Occupation
General Manager

TRIPP, Alan

Correspondence address
Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 September 2003
Resigned on
20 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

VAN DER WIELEN, John

Correspondence address
74 Arthur Road, Wimbledon, London, SW19 7DS
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 June 2009
Resigned on
28 May 2010
Nationality
Australian
Occupation
Director