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EQUINOX CAPITAL MANAGEMENT LIMITED

Company number 03609247

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Officers: 13 officers / 11 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
3 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

WIGHTMAN, Christopher Paul James

Correspondence address
Berrystead House Berry End, Eversholt, Milton Keynes, Buckinghamshire, MK17 9EB
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
21 August 2000
Nationality
British
Occupation
Company Director

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Secretary
Appointed on
4 August 1998
Resigned on
3 September 1998

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

CLIFTON, Paul Alexander

Correspondence address
12a Alvanley Court, London, NW3 6DL
Role Resigned
Director
Date of birth
February 1940
Appointed on
5 March 2001
Resigned on
31 August 2001
Nationality
British
Occupation
Investment Analysis Management

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

GOODHART, Jonathan Luke Henry

Correspondence address
Woodyard House Potcote, Towcester, Northamptonshire, NN12 8LP
Role Resigned
Director
Date of birth
July 1965
Appointed on
3 September 1998
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

POLLOCK, David Robert

Correspondence address
Flat 3, 8 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 May 2004
Resigned on
20 October 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

SIMPSON, Edward Barnaby Russell

Correspondence address
57 Tonsley Place, London, SW18 1BH
Role Resigned
Director
Date of birth
March 1973
Appointed on
7 December 2004
Resigned on
1 June 2005
Nationality
British
Occupation
Fund Manager

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Director
Appointed on
4 August 1998
Resigned on
3 September 1998