EQUITAS HOLDINGS LIMITED

Company number 03136296

40 officers / 30 resignations

MARTIN, Colleen

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Secretary
• Appointed on: 1 December 2022

BRACE, Glenn Edward

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 29 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

DANDRIDGE, Christine Elaine

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEENY, Michael Eunan Mclarnon

• Correspondence address: Shepherds Close, Upper Woodford, Salisbury, Wiltshire, SP4 6PA
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 15 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

FRANKS, Charles Anthony Stapleton

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAP, Jeremy Wilfrid

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIPLEY, David Endon Stuart

• Correspondence address: 18 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 15 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPOONER, Richard Brett

• Correspondence address: 5 Ireton Road, Colchester, CO3 3AT
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 1 October 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

VAN DER KLUGT, Kees

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILTON, Sarah Margaret

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Jane Victoria

• Correspondence address: Farthings 6 Woodlands Close, Ascot, Berkshire, SL5 9HU
• Role (Resigned): Secretary
• Appointed on: 5 December 1995
• Resigned on: 31 January 1996
• Nationality: British

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: 31 January 1996
• Resigned on: 31 March 1999
• Nationality: Austrian

HARDY, Paul Arthur

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 1 July 2017
• Nationality: British

ROBERTSON, William Patrick

• Correspondence address: 8 Fenchurch Place, 4th Floor, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 February 2019

WILSON, Andrew

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2019
• Resigned on: 1 December 2022

AGNEW, Ian Charles

• Correspondence address: 22 Redesdale Street, London, SW3 4BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2002
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Retired

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1997
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARKER, Jane Victoria

• Correspondence address: Flat 701 65 Hopton Street, London, SE1 9GZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 December 1995
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRACE, Glenn Edward

• Correspondence address: 11 Simons Walk, Englefield Green, Surrey, Uk, TW20 9SJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2003
• Resigned on: 30 March 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Claims Director

CATLIN, Stephen John Oakley

• Correspondence address: Chartfield House Pastens Road, Limpsfield Chart, Oxted, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 1996
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance

COLLINS, Jonathan Andrew

• Correspondence address: 15 Iveagh Road, Guildford, Surrey, GU2 7PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

COPPELL, Andrew Nicholson

• Correspondence address: Kynance, High Pastures Little Baddow, Chelmsford, CM3 4TS
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 5 December 1995
• Resigned on: 5 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Of Systems And Opera.

CRALL, Michael John

• Correspondence address: 84 Saddlebow Road, Bell Canyon, California Ca 91307, U S A
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 13 December 1995
• Resigned on: 5 June 2006
• Nationality: American
• Occupation: Company Director

DEENY, Michael Eunan Mclarnon

• Correspondence address: Shepherds Close, Upper Woodford, Salisbury, Wiltshire, SP4 6PA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 October 1996
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Concert Promoter

HEAP, Jeremy Wilfrid

• Correspondence address: Lakeside House, 45 Home Park Road Wimbledon, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARDINE, Paul Andrew

• Correspondence address: 2 The Crosspath, Radlett, Hertfordshire, WD7 8HN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JOLL, James Anthony Boyd

• Correspondence address: 26 Kensington Park Gardens, London, W11 2QS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 5 June 1996
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MCGOVERN, Sean Gerard

• Correspondence address: Oakwood, Gosmore, Hitchin, Hertfordshire, SG4 9AN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2007
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MOSER, Scott Peter

• Correspondence address: Kili 5 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 May 1997
• Resigned on: 30 March 2007
• Nationality: United States
• Occupation: Insurance Executive

NEVILLE, Roger Albert Gartside, Sir

• Correspondence address: Possingworth Manor, Blackboys, Uckfield, East Sussex, TN22 5HE
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 9 April 1996
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Non Executive Dir

NEWBIGGING, David Kennedy, Sir

• Correspondence address: 119 Old Church Street, Chelsea, London, SW3 6EA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 13 December 1995
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Bryan Hubert, Sir

• Correspondence address: Flat 21, 192 Emery Hill St, London, SW1P 1PN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 October 1996
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PARRY, John David

• Correspondence address: 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 June 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POLLARD, Alan Craig

• Correspondence address: 2 Tarrant Gardens, Hartley Wintney, Hampshire, RG27 8NE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 5 June 1996
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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