- Company Overview for EQUITON GP LIMITED (03837119)
- Filing history for EQUITON GP LIMITED (03837119)
- People for EQUITON GP LIMITED (03837119)
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Officers: 22 officers / 19 resignations
BLEASE, Elizabeth Ann
- Correspondence address
- Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
- Role
- Secretary
- Appointed on
- 25 August 2009
- Nationality
- Other
PURSEY, Simon Christian
- Correspondence address
- 258 Bath Road, Slough, SL1 4DX
- Role
- Director
- Date of birth
- July 1975
- Appointed on
- 20 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REDDING, Philip Anthony
- Correspondence address
- Cunard House, 15 Regent Street, London, England, SW1Y 4LR
- Role
- Director
- Date of birth
- December 1968
- Appointed on
- 8 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DIXON, Susan Elizabeth
- Correspondence address
- Flat 1 29-31 Dingley Place, London, EC1 8BR
- Role Resigned
- Secretary
- Appointed on
- 19 May 2003
- Resigned on
- 27 September 2004
- Nationality
- British
- Occupation
- Chartered Secretary
HOWELL, Richard
- Correspondence address
- Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
- Role Resigned
- Secretary
- Appointed on
- 14 March 2008
- Resigned on
- 25 August 2009
- Nationality
- British
- Occupation
- Financial Controller
SILVER, Helen Frances
- Correspondence address
- 68 Glenwood Gardens, Ilford, Essex, IG2 6XU
- Role Resigned
- Secretary
- Appointed on
- 17 April 2007
- Resigned on
- 14 August 2007
- Nationality
- British
WATTS, Nigel Anthony
- Correspondence address
- 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
- Role Resigned
- Secretary
- Appointed on
- 20 October 1999
- Resigned on
- 19 May 2003
- Nationality
- British
- Occupation
- Chartered Accountant
WHALLEY, Amanda
- Correspondence address
- 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
- Role Resigned
- Secretary
- Appointed on
- 14 August 2007
- Resigned on
- 14 March 2008
- Nationality
- British
WILBRAHAM, Simon Nicholas
- Correspondence address
- 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
- Role Resigned
- Secretary
- Appointed on
- 31 May 2006
- Resigned on
- 17 April 2007
- Nationality
- British
YOUNG, Mark Lees
- Correspondence address
- 30 Southway, Totteridge, London, N20 8DB
- Role Resigned
- Secretary
- Appointed on
- 27 September 2004
- Resigned on
- 31 May 2006
- Nationality
- British
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 September 1999
- Resigned on
- 20 October 1999
AGNEW, Julian Michael, Mr.
- Correspondence address
- 2 Blythwood Road, Stroud Green, London, N4 4EU
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 29 October 1999
- Resigned on
- 18 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ANDREWS, Michael John
- Correspondence address
- 14 Elm Grove Road, Ealing, London, W5 3JJ
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 20 October 1999
- Resigned on
- 2 October 2009
- Nationality
- British
- Occupation
- Chartered Surveyor
BRIDSON, Thomas Paul Ridgway
- Correspondence address
- 8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 5 August 2009
- Resigned on
- 2 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CLAYTON, Susan Vivien
- Correspondence address
- 11 Patten Road, London, SW18 3RH
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 October 1999
- Resigned on
- 23 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
COOPER-PARRY, Peter Roger
- Correspondence address
- 76 Lambton Road, West Wimbledon, London, SW20 0LP
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 29 October 1999
- Resigned on
- 23 August 2012
- Nationality
- British
- Occupation
- Chartered Accountant
DAWSON, Peter Allan
- Correspondence address
- 9 St James Close, St Johns Wood, London, NW8 7LG
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 20 October 1999
- Resigned on
- 5 December 2007
- Nationality
- British
- Occupation
- Chartered Surveyor
EMBUREY, David
- Correspondence address
- 23 Franconia Road, London, SW4 9NB
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 29 May 2009
- Resigned on
- 23 August 2012
- Nationality
- British
- Occupation
- Company Director
HUGHES, Alastair
- Correspondence address
- 42 Achilles Road, London, NW6 1EA
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 29 October 1999
- Resigned on
- 23 August 2012
- Nationality
- British
- Occupation
- Director
PROCTOR, David Richard
- Correspondence address
- 258 Bath Road, Slough, SL1 4DX
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 8 October 2009
- Resigned on
- 20 July 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
RICH, Michael William
- Correspondence address
- Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
- Role Resigned
- Nominee Director
- Date of birth
- July 1947
- Appointed on
- 7 September 1999
- Resigned on
- 20 October 1999
- Nationality
- British
WARNER, William
- Correspondence address
- 2 Honeysuckle Gardens, Croydon, CR0 8XU
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 7 September 1999
- Resigned on
- 20 October 1999
- Nationality
- British
- Occupation
- Chartered Secretary