Advanced company searchLink opens in new window

EQUINOX CAPITAL INVESTMENTS LTD

Company number 04171767

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

WARWICK CONSULTANCY SERVICES LIMITED

Correspondence address
Titchfield House, PO BOX 698 2nd Floor, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
Role
Secretary
Appointed on
9 June 2003

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
04171767

WIGHTMAN, Christopher Paul James

Correspondence address
Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
Role
Director
Date of birth
December 1958
Appointed on
16 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

ELY, Jonathan

Correspondence address
28 Horsell Road, London, N5 1XP
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
9 June 2003
Nationality
British
Occupation
Lawyer

NOURIL, Michael

Correspondence address
3a Hill Road, London, NW8 9QE
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 March 2001
Resigned on
2 March 2001

BORTHWICK, Andrew William Gordon

Correspondence address
40 Altenburg Avenue, West Ealing, London, W13 9RN
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 January 2003
Resigned on
28 May 2004
Nationality
New Zealander
Occupation
Accountant

BROWN, Philip Leslie

Correspondence address
Hazelbank, Blackness Lane, Keston, Kent, BR2 6HL
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 January 2003
Resigned on
18 September 2003
Nationality
British
Occupation
Director

EICHORN, Mark

Correspondence address
16 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 November 2005
Resigned on
7 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELY, Jonathan

Correspondence address
28 Horsell Road, London, N5 1XP
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 March 2002
Resigned on
9 June 2003
Nationality
British
Occupation
Lawyer

GREENHILL, Paul

Correspondence address
2 Barnard Lodge, Admiral Walk, London, W9 3TD
Role Resigned
Director
Date of birth
June 1975
Appointed on
2 March 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Trainee Solicitor

NOURIL, Michael

Correspondence address
3a Hill Road, London, NW8 9QE
Role Resigned
Director
Date of birth
September 1970
Appointed on
2 March 2001
Resigned on
1 March 2002
Nationality
British
Occupation
Solicitor

POLLOCK, David Robert

Correspondence address
Flat 3, 8 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 April 2004
Resigned on
20 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

POLLOCK, David Robert

Correspondence address
Flat 3, 8 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2002
Resigned on
24 January 2003
Nationality
British
Country of residence
England
Occupation
Banker

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 March 2001
Resigned on
2 March 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 March 2001
Resigned on
2 March 2001