EQUINOX GROUP (UK) LIMITED

Company number 03819756

12 officers / 10 resignations

CHANDARANA, Hasmukh

• Correspondence address: 17 Kenton Park Crescent, Kenton, Harrow, Middlesex, United Kingdom, HA3 8TZ
• Role: Secretary
• Appointed on: 1 March 2010

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, KT22 8LT
• Role: Director
• Date of birth: March 1952
• Appointed on: 23 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, KT22 8LT
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Director

CHANDARANA, Hasmukh Popatlat

• Correspondence address: 17 Kenton Park Crescent, Kenton, Harrow, Middlesex, HA3 8TZ
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Chartered Accountant

GREGG, Camilla Ann

• Correspondence address: 9 Hagden Lane, Watford, Hertfordshire, WD1 8HQ
• Role (Resigned): Secretary
• Appointed on: 4 August 1999
• Resigned on: 25 July 2001
• Nationality: British

WILLIAMS, Philip Anthony

• Correspondence address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 4 August 1999

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, KT22 8LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 April 2007
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

HARDING, David John

• Correspondence address: Pefka The Green, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 August 1999
• Resigned on: 16 April 2007
• Nationality: British
• Occupation: Company Director

THOMSON, Keith Roger

• Correspondence address: 3 Chartwell, Shortheath Crest, Farnham, Surrey, GU9 8SU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 November 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Philip Anthony

• Correspondence address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 June 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1999
• Resigned on: 4 August 1999