EBIQUITY PLC

Company number 03967525

36 officers / 30 resignations

MURRAY, Dorcas Anne Helen

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

IZLAN, Lara

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIR, Susan Jane

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, Richard Stephen

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

WATERS, Nick Paul

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

BEACH, Andrew William

• Correspondence address: 2nd, Floor The Registry, Royal Mint Court, London, EC3N 4QN
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 22 November 2011
• Nationality: British
• Occupation: Accountant

DAWSON, Richard David Neil

• Correspondence address: 17 Park Road, Chislehurst, Kent, BR7 5AY
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Finance Director

SANFORD, Mark John

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Secretary
• Appointed on: 26 May 2017
• Resigned on: 26 January 2021

TRENDLE, David Charles

• Correspondence address: Redhill Lodge 4 Pendleton Road, St Johns, Redhill, Surrey, RH1 6QJ
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 31 March 2007
• Nationality: British

UZIELLI, Michael Robin

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Chartered Accountant

WATKINS, Andrew Charles

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 26 May 2017
• 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

ADAMS, Paul John

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 April 2000
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

ALEXANDER, Thomas Simon

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2014
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BADDELEY, Julie Margaret

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 November 2014
• Resigned on: 4 April 2024
• Nationality: British
• 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: 24 April 2008
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLAZEY, Morag Jenifer Hurrell

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Richard David Neil

• Correspondence address: 17 Park Road, Chislehurst, Kent, BR7 5AY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 April 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Finance Director

DRISCOLL, Fiona Elizabeth

• Correspondence address: 4 Henstridge Place, London, NW8 6QD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 April 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

GREENLEES, Michael Edward

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 April 2007
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HIGGINS, Michael James

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2006
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec 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

KARG, Michael

• Correspondence address: Chapter House, 16 Brunswick Place, London, England, N1 6DZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 January 2016
• Resigned on: 12 November 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

MANNING, Nicholas Vincent

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 September 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCNAIR, Kevin Hayes

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 October 2018
• Resigned on: 7 January 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

NAPIER, John Alexander

• Correspondence address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 6 April 2000
• Resigned on: 14 September 2005
• Nationality: British
• 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: 7 January 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial And Operating Officer

NOBLE, Andrew David

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 September 2016
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RUSSELL, Christopher John

• Correspondence address: 350 Park Avenue, New York, Ny10022, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 April 2010
• Resigned on: 20 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: None

STEVENSON, Jeffrey Taylor

• Correspondence address: 350 Park Avenue, New York, Ny10022
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 April 2010
• Resigned on: 20 February 2014
• Nationality: United States
• Country of residence: New York New York Usa
• Occupation: None

THOMSON, Sarah Jane

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 24 April 2008
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

THOMSON, Sarah Jane

• Correspondence address: Flanes Manor, Oak Bank Grove Road Seal, Sevenoaks, Kent, TN15 0LE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 April 2000
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Chief Executive

THOMSON, Stephen Mark

• Correspondence address: Citypoint, One Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 April 2000
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

TRENDLE, David Charles

• Correspondence address: Redhill Lodge 4 Pendleton Road, St Johns, Redhill, Surrey, RH1 6QJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 January 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director