EQUITIX (HOWDEN HOUSE) LIMITED

Company number 03686944

17 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

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