EBIQUITY UK HOLDINGS LIMITED

Company number 03667743

21 officers / 20 resignations

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ARNOLD, Michael Stuart

• Correspondence address: Chailey Wood Woolfords Lane, Elstead, Godalming, Surrey, GU8 6LL
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 28 June 1999
• Nationality: British

BEACH, Andrew

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 19 May 2011
• Resigned on: 14 October 2016
• Nationality: British

MACLEOD, Sandra Dawn Catherine

• Correspondence address: Chailey Wood Woolford Lane, Elstead, Godalming, Surrey, GU8 6LL
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 1 April 2008
• Nationality: British

MORLEY, Timothy John

• Correspondence address: Church House, Church Place, Pulborough, West Sussex, RH20 1AE
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 19 May 2011
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 9 September 2024

PROSPECT SECRETARIES LTD

• Correspondence address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 5 July 1999

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1998
• Resigned on: 13 November 1998

ADAMS, Paul John

• Correspondence address: 2nd Floor The Registry, Royal Mint Court, London, Uk, EC3N 4QN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 May 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASIL-JONES, Richard

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 October 2018
• Resigned on: 1 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BEACH, Andrew William

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 May 2011
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BODIE, Giselle Lillian

• Correspondence address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 July 1999
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREENLEES, Michael Edward

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 May 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYES, Roger Peter

• Correspondence address: 75 Ellerby Street, London, SW6 6EU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 August 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

HUBBARD, Julia Elizabeth

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2023
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MACLEOD, Sandra Dawn Catherine

• Correspondence address: Chailey Wood Woolford Lane, Elstead, Godalming, Surrey, GU8 6LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 November 1998
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 May 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Alan Philip Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2019
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2017
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1998
• Resigned on: 13 November 1998