EQUITABLE HOLDINGS LIMITED

Company number 02239663

36 officers / 34 resignations

JACOBS, Paula Mary

• Correspondence address: 42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Simon Andrew

• Correspondence address: 42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HADDOCK, David George

• Correspondence address: 43 Weston Way, Weston Favell, Northampton, NN3 3BN
• Role (Resigned): Secretary
• Appointed on: 22 January 1993
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Accountant

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

HUTCHINSON, Hugh Trevor

• Correspondence address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
• Role (Resigned): Secretary
• Appointed on: 10 August 1993
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Company Director

HUTCHINSON, Hugh Trevor

• Correspondence address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Company Director

JENNINGS, Timoethy Michael

• Correspondence address: 1 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Accountant

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 2376959

BATES, Adrian Arnold

• Correspondence address: 4 The Tanyard, Tisbury, Salisbury, SP3 6LJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 7 September 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Bailiff

BLIZZARD, Robert Steven

• Correspondence address: Hartlington Hall Burnsall, Skipton, North Yorkshire, BD23 6BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 August 1996
• Resigned on: 30 December 1996
• Nationality: Usa
• Occupation: Banker

BOND, Keith Edward

• Correspondence address: 104 Arundel Avenue, South Croydon, Surrey, CR2 8BH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 7 September 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Bailiff

CARTER, Jason Paul

• Correspondence address: 42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 November 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

DEMELLO, Barry Noel

• Correspondence address: 123 Queens Park Parade, Northampton, NN2 6LR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed before: 7 September 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Bailiff

FOWLER, Luke John Phillip

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 March 2023
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOVER, Bernard Dennis

• Correspondence address: New Stone House, Church Street, Charwelton, Northamptonshire, NN11 3YT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 7 September 1992
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Bailiff

GUEST, Nicholas Howard

• Correspondence address: 24 Homefield Road, Coulsdon, Surrey, CR5 1ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 7 September 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Bailiff

HADDOCK, David George

• Correspondence address: 43 Weston Way, Weston Favell, Northampton, NN3 3BN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 7 September 1992
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Accountants

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 1999
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

HUTCHINSON, Hugh Trevor

• Correspondence address: 12 New Forest Way, Daventry, Northamptonshire, NN11 5RL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 7 September 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Bailiff

HUTCHINSON, Trevor

• Correspondence address: Tithe House, Tithe Road, Upper Weedon, Northamptonshire, NN7 4RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 September 1995
• Resigned on: 2 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JAEICR, Leslie Alison

• Correspondence address: Kia Langa The Green, Urlingbury, Kettering, Northamtonshire, NN14 1JA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 7 September 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Bailiff

JESTIN, Emma

• Correspondence address: 42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 25 July 2023
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Charles Richard Foster

• Correspondence address: 13 Lime Court Gipsy Lane, London, SW15 5RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 7 September 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Banker

KNIGHT, Jeremy Plowman

• Correspondence address: 113 Lily Close, London, W14 9YB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 November 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Banker

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 June 1995
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROOT, Robert Barry

• Correspondence address: 7 Wheelers Way, Felbridge, East Grinstead, West Sussex, RH19 2QJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 September 1992
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Bailiff

SHAPTER, Martyn John

• Correspondence address: 42-44, Henry Street, Northampton, Northamptonshire, United Kingdom, NN1 4BZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 December 2021
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SNELLING, Philip James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 14 December 2021
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Shane David

• Correspondence address: 34 Aquitaine Close, St Giles Park Duston, Northampton, Nothamptonshire, NN5 6EP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed before: 7 September 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Bailiff

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 21 June 2006
• Resigned on: 14 October 2008