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EQUUS INVESTMENTS LIMITED

Company number 03502289

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Officers: 16 officers / 11 resignations

JESSUP, Lisa Jane

Correspondence address
Carrick House, 36 Station Square Petts Wood, Orpington, Kent, BR5 1NA
Role
Secretary
Appointed on
24 February 2014

BEESON, Karl

Correspondence address
Carrick House, 36 Station Square Petts Wood, Orpington, Kent, BR5 1NA
Role
Director
Date of birth
December 1963
Appointed on
4 April 2008
Nationality
British
Country of residence
United Arab Emirates
Occupation
Co Director

COLVIN, Paul Anthony

Correspondence address
Cockett Marine Oil Limited Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, Uk, BR5 1NA
Role
Director
Date of birth
January 1962
Appointed on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Senior Bunker Trader

HOWARD, Frank Peter

Correspondence address
Carrick House, 36 Station Square, Petts Wood, Kent, Uk, BR5 1NA
Role
Director
Date of birth
May 1968
Appointed on
3 April 2012
Nationality
South African
Country of residence
United Arab Emirates
Occupation
Finance Director

THOMPSON, Robert Charles

Correspondence address
Carrick House, 36 Station Square Petts Wood, Orpington, Kent, BR5 1NA
Role
Director
Date of birth
August 1968
Appointed on
28 February 2014
Nationality
British
Country of residence
United Arab Emirates
Occupation
Head Of Group Supply & Business Development

BRESNAHAN, Susan Christine

Correspondence address
Duddesland Farm, Mayfield Road Cross In Hand, Heathfield, East Sussex, TN21 0TX
Role Resigned
Secretary
Appointed on
10 February 1998
Resigned on
24 November 2000
Nationality
British

NYE, Russell

Correspondence address
1 Munnery Way, Locksbottom, Orpington, Kent, BR6 8QD
Role Resigned
Secretary
Appointed on
1 November 2001
Resigned on
24 February 2014
Nationality
British

BRACHERS LIMITED

Correspondence address
Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
1 November 2001

MUNDAYS COMPANY SECRETARIES LIMITED

Correspondence address
Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
Role Resigned
Nominee Secretary
Appointed on
30 January 1998
Resigned on
10 February 1998

BRESNAHAN, Kevin Denis

Correspondence address
Duddesland Farm, Cross In Hand, Heathfield, East Sussex, TN21 0TX
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 February 1998
Resigned on
4 April 2008
Nationality
British
Occupation
Marine Fuels Trader

MCILMURRAY, James Brendan

Correspondence address
4 Onyx Golf View Close, Khyber Rock,S.A., Private Bag X15, 2052 Gallo Manor, South Africa
Role Resigned
Director
Date of birth
June 1943
Appointed on
4 April 2008
Resigned on
27 October 2011
Nationality
British
Country of residence
South Africa
Occupation
Director

OLIVER, Alan Keith

Correspondence address
36 Alexander Drive, Winston Park, Kwa-Zulu Natal, South Africa, 3610
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 January 2008
Resigned on
28 February 2014
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

PALMER, Lorna Catherine

Correspondence address
135 Elmbridge Avenue, Surbiton, Surrey, KT5 9HE
Role Resigned
Nominee Director
Date of birth
August 1954
Appointed on
30 January 1998
Resigned on
10 February 1998
Nationality
British

RUSSELL, Robert

Correspondence address
24 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 November 2000
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCARBORO, Joe

Correspondence address
75 Blendon Road, Bexley, Kent, DA5 1BN
Role Resigned
Director
Date of birth
November 1978
Appointed on
16 April 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

UYS, Terry Wayne

Correspondence address
37 Kelvin Place, Durban North, 4051, South Africa
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 April 2008
Resigned on
16 April 2009
Nationality
South African
Country of residence
South Africa
Occupation
Accountant