EQUATOR HOLDINGS LIMITED

Company number 03205201

49 officers / 47 resignations

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role: Secretary
• Appointed on: 24 March 2016

JENKINSON, Louisa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: January 1966
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ADAMS, Nicholas Charles Henry

• Correspondence address: 98 Sumatra Road, London, NW6 1PP
• Role (Resigned): Secretary
• Appointed on: 23 May 1996
• Resigned on: 16 July 1996
• Nationality: British

CLARKSON, Barry John

• Correspondence address: 9 Valentine Avenue, Bexley, Kent, DA5 3HF
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 24 July 2006
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 18 May 2009
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 December 2006
• Resigned on: 24 March 2016
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 16 July 1996
• Resigned on: 30 June 2001
• Nationality: Irish

SCHROTH, Peter William, Dr

• Correspondence address: 86 Main Street, South Glastonbury, Connecticut 06073-3000, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 30 April 2000
• Nationality: American

ADAMS, Nicholas Charles Henry

• Correspondence address: 98 Sumatra Road, London, NW6 1PP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 May 1996
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Solicitor

ADCOCK, Richard Thomas Paul

• Correspondence address: 118 South Road, Athol, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 February 2002
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Banker

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 August 1996
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOUMA, Richard Martin

• Correspondence address: Burradoo Farm, 69 Forest Road, Sandton, South Africa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 February 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker

BUCHANAN, Kenneth George

• Correspondence address: The Briars 3 Tollgate Close, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 August 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Merchant/Investment Banker

CLARKSON, Barry John

• Correspondence address: 9 Valentine Avenue, Bexley, Kent, DA5 3HF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 January 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 June 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Cheif Operating Officer

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 July 1996
• Resigned on: 27 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

DEMPSTER, Graham Wayne

• Correspondence address: 4 Waterfall Road, Westcliffe, Johannesburg 2193, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 October 1998
• Resigned on: 27 October 2000
• Nationality: South African
• Occupation: Banker

ELWES, Jonathan James Valentine

• Correspondence address: The Old Rectory, Lydlinch, Sturminster Newton, Dorset, DT10 2JA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 October 1998
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

EVANGELIDES, John Takis

• Correspondence address: 37 Esmond Road, London, W4 1JG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 February 1998
• Resigned on: 17 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

FRIEDMAN, Laurence Mark

• Correspondence address: 2 Saint Leonards Terrace, London, SW3 4QA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1996
• Resigned on: 8 February 2002
• Nationality: American
• Occupation: Investment Banker/Lawyer

FROST, Willem Philippus

• Correspondence address: 10 Martha Street, Kloofendal Ext 3, Roodepoort, South Africa, 1730
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 1999
• Resigned on: 19 February 2003
• Nationality: South African
• Occupation: Banker

GIBSON, Clive Anthony George

• Correspondence address: The Farmhouse, Sherrington, Warminster, Wiltshire, BA12 0SN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 December 2004
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 October 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GOODWIN, Rodney Keith Grove

• Correspondence address: 56 Copplestone, Avon, Connecticut 06001, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 August 1996
• Resigned on: 4 February 2000
• Nationality: American
• Occupation: Marketing Executive

GREEN, Stephen Keith, Lord

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 1998
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAIDER, Rizwan

• Correspondence address: 20 Rue Du Commerce, Lome Bp 3261, Togo, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 February 2000
• Resigned on: 30 July 2001
• Nationality: Pakistani
• Occupation: Banker

HARTLEY, Jonathan Paul

• Correspondence address: 20 The Oaks, West Byfleet, Surrey, KT14 6RW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 July 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Banker

HAYTHORNE, Martin John

• Correspondence address: 9 Tootswood Road, Bromley, Kent, BR2 0PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 February 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Banker

JOHNS, Ann Jeannette Molly

• Correspondence address: Flat 1, 24 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 June 1998
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENNEDY, Franklin Hugh

• Correspondence address: 87 Saint Georges Square, Flat 2, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 August 1996
• Resigned on: 8 February 2002
• Nationality: Canadian
• Occupation: Merchant/Investment Banker

LUNT, Derek

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2007
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Banker

MULLER, Derek Geoffrey Sidney

• Correspondence address: 37 Melrose Street, Melrose, Johannesburg, Transvaal, 2000
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 1996
• Resigned on: 19 October 1998
• Nationality: South African
• Occupation: Executive Bank Manager

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 August 2008
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

NEWTON, Christopher James

• Correspondence address: Bowden House, Bowden, Dartmouth, Devon, TQ6 0LH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 August 1996
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Director