EQUIBIO LIMITED

Company number 03120422

25 officers / 19 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1995
• Resigned on: 31 October 1995
• Nationality: British

PENNINGTON-HOLE, Nicola Susan

• Correspondence address: Langley Cottage Chartway Street, Sutton Valence, Maidstone, Kent, ME17 3HX
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Company Director

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 31 October 2009

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 11 April 2003

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 2003
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 31 October 1995
• Resigned on: 31 October 1995
• Nationality: British

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLE, Thomas Albert

• Correspondence address: Langley Cottage Chartway Street, Sutton Valence, Maidstone, Kent, ME17 3HX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 October 1995
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOUETTE, Joel

• Correspondence address: 2 Westview Cottage, Plough Wents Road Chart Sutton, Maidstone, Kent, ME17 3RX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 1996
• Resigned on: 9 June 2000
• Nationality: Belgian
• Occupation: Company Director

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENNINGTON-HOLE, Nicola Susan

• Correspondence address: Langley Cottage Chartway Street, Sutton Valence, Maidstone, Kent, ME17 3HX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 1995
• Resigned on: 10 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 April 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

PRICE, Simon Geoffrey Llewellyn

• Correspondence address: Brooklands, Hill Pound, Swanmore, Hampshire, SO32 2UN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 July 2001
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Company Director

TAPP, Noreen Samya

• Correspondence address: 4 Rothesay Avenue, Wimbledon, London, SW20 8JU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 June 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Accountant

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 April 2003
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WILKINSON, Brian

• Correspondence address: 92 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant