EQUITAS SPV (NO.1) LIMITED

Company number 02973892

13 officers / 10 resignations

HARDY, Paul Arthur

• Correspondence address: 33 St. Mary Axe, London, EC3A 8LL
• Role: Secretary
• Appointed on: 1 October 2009
• Nationality: British

BARKER, Jane Victoria

• Correspondence address: Flat 701 65 Hopton Street, London, SE1 9GZ
• Role: Director
• Date of birth: November 1949
• Appointed on: 13 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SHIPLEY, David Endon Stuart

• Correspondence address: 33 St Mary Axe, London, EC3A 8LL
• Role: Director
• Date of birth: March 1955
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRITT, Stephen John

• Correspondence address: 24 Ravensbourne Gardens, London, W13 8EW
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 October 2009
• Nationality: Australian
• Occupation: Solicitor

GLEDHILL, Gisela Maria Aloisia, Dr

• Correspondence address: 21 Saint Leonards Terrace, London, SW3 4QG
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 31 March 1999
• Nationality: Austrian
• Occupation: Company Secretary

KING, Sarah Bridget

• Correspondence address: 136 Auckland Road, London, SE19 2RQ
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Project Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 26 October 1994

BRITT, Stephen John

• Correspondence address: 24 Ravensbourne Gardens, London, W13 8EW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 1999
• Resigned on: 1 October 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

CHAPMAN, Clifford Harris

• Correspondence address: 17 Fleet Close, Upminster, Essex, RM14 1PS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 1995
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Prospect Manager

FOX, Sara Bayard

• Correspondence address: 12 Louisa Street, London, E1 4NF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 October 1994
• Resigned on: 8 March 1996
• Nationality: American
• Occupation: Project Manager

GLEDHILL, Gisela Maria Aloisia, Dr

• Correspondence address: 21 Saint Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 June 1996
• Resigned on: 31 March 1999
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Secretary

KING, Sarah Bridget

• Correspondence address: 136 Auckland Road, London, SE19 2RQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 October 1994
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Project Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 26 October 1994