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EQUITIX (HOWDEN HOUSE) LIMITED

Company number 03686944

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Officers: 18 officers / 15 resignations

CLARKE, Emma Margaret

Correspondence address
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB
Role Active
Secretary
Appointed on
30 September 2018

DUCK, Andrew Neil

Correspondence address
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB
Role Active
Director
Date of birth
November 1975
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPRINGETT, Patricia

Correspondence address
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB
Role Active
Director
Date of birth
January 1983
Appointed on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Manager

LUCK, Richard Nigel

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Secretary
Appointed on
22 December 1998
Resigned on
10 October 2014
Nationality
British

THAKRAR, Amit Rishi Jaysukh

Correspondence address
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
30 September 2018

CETC (NOMINEES) LIMITED

Correspondence address
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Secretary
Appointed on
22 December 1998
Resigned on
22 December 1998

BICKERSTAFF, Anthony Oliver

Correspondence address
12 Heythrop Drive, Ickenham, Middlesex, UB10 8DT
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 July 2001
Resigned on
11 March 2002
Nationality
British
Occupation
Finance Director

DEELEY, Rosemary Lucy Jude

Correspondence address
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JA
Role Resigned
Director
Date of birth
November 1984
Appointed on
3 January 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HENDRY, Brian William

Correspondence address
Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
Role Resigned
Director
Date of birth
July 1944
Appointed on
21 May 1999
Resigned on
5 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Sion Laurence

Correspondence address
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 October 2014
Resigned on
3 February 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Director

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 April 2007
Resigned on
21 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Ian Malcolm

Correspondence address
NW1
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 December 1998
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTONE, Richard John

Correspondence address
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 August 2009
Resigned on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCK, Richard Nigel

Correspondence address
Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 November 2013
Resigned on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKINLAY, Gavin William

Correspondence address
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
10 October 2014
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAKRAR, Amit Rishi Jaysukh

Correspondence address
3rd Floor 200, Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1987
Appointed on
30 September 2018
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHITE, David Douglas Percival

Correspondence address
Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 April 2000
Resigned on
18 July 2001
Nationality
British
Occupation
Accountant

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Correspondence address
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
Role Resigned
Nominee Director
Appointed on
22 December 1998
Resigned on
22 December 1998