AEQUANIMITER LIMITED

Company number 03365130

15 officers / 12 resignations

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role: Secretary
• Appointed on: 14 February 2007
• Nationality: British

EWART, David John

• Correspondence address: Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN
• Role: Director
• Date of birth: April 1936
• Appointed on: 22 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 45 Alderbrook Road, London, SW12 8AD
• Role: Director
• Date of birth: December 1953
• Appointed on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds U/W Agent

BENNETT, Fiona Marie Therese

• Correspondence address: 29 Little Adelphi, 10 John Adam Street, London, WC2N 6HA
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 27 June 2002
• Nationality: British

CRAWFORD-SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 27 June 2002
• Nationality: British

CRWFORD SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Kent, ME14 4DB
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 14 February 2007
• Nationality: British

HARFITT, Lorraine

• Correspondence address: 3 Greensands, Walderslade, Chatham, Kent, ME5 9DQ
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 27 June 2002
• Nationality: British

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Secretary

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 25 June 1997

HOLBECH, Timothy Hugh

• Correspondence address: 64 Geraldine Road, London, SW18 2NL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 June 1997
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Lloyd'S Underwritng Agent

ROYDS, Emma Louise

• Correspondence address: 4 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 June 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Lloyd'S Underwriting Agent

SPARROW, Andrew James

• Correspondence address: Eye Kettleby Hall, Melton Mowbray, Leicestershire, LE14 2TS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 June 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriting Agent

WATSON, Michael John Bannatyne

• Correspondence address: 3 Edenhurst Avenue, London, SW6 3PD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 July 1999
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Investment Banker

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 25 June 1997

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 25 June 1997