EQUINOX SECURITIES LIMITED

Company number 03415909

16 officers / 14 resignations

WARWICK CONSULTANCY SERVICES LIMITED

• Correspondence address: 69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role: Secretary
• Appointed on: 21 August 2000

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1708261

WIGHTMAN, Christopher Paul James

• Correspondence address: Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
• Role: Director
• Date of birth: December 1958
• Appointed on: 6 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker/Company Dire

GOODHART, Tessa Margaret Thornton

• Correspondence address: Woodyard House, Potcote, Towcester, Northamptonshire, NN12 8LP
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Office Manager

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997

WARWICK CONSULTANCY SERVICES LIMITED

• Correspondence address: PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
• Role (Resigned): Secretary
• Appointed on: 6 August 1997
• Resigned on: 27 August 1997

BORTHWICK, Andrew William Gordon

• Correspondence address: 40 Altenburg Avenue, West Ealing, London, W13 9RN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 August 2002
• Resigned on: 28 May 2004
• Nationality: New Zealander
• Occupation: Finance

DAVIS, Mariette Catherine

• Correspondence address: 51 Hemingford Road, Islington, London, N1 1BY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 June 2000
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EICHHORN, Mark

• Correspondence address: 29 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2006
• Resigned on: 3 February 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Accountant

ELY, Jonathan

• Correspondence address: 28 Horsell Road, London, N5 1XP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 July 2002
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Corporate Finance Advisor

GOODHART, Jonathan Luke Henry

• Correspondence address: Woodyard House Potcote, Towcester, Northamptonshire, NN12 8LP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 August 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, James Andrew

• Correspondence address: 345 Greenwich Street Apartment 6b, New York, Australia, 10013
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 1998
• Resigned on: 6 November 1998
• Nationality: Australian
• Occupation: Financier

MADDOX, Carolyn Lucy

• Correspondence address: 40 Belitha Villas, London, N1 1PD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 July 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PENROSE, Duncan

• Correspondence address: 30 Wellesley Crescent, Twickenham, Middlesex, TW2 5RT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 February 2000
• Resigned on: 7 May 2001
• Nationality: British
• Occupation: Investment Banker

POLLOCK, David Robert

• Correspondence address: Flat 3, 8 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 April 2000
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERIDAN, Dominic Richard Rex

• Correspondence address: 115 Hambalt Road, London, SW4 9EL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2001
• Resigned on: 30 May 2004
• Nationality: British
• Occupation: Company Director

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1997
• Resigned on: 6 August 1997