AEQUOS LIMITED

Company number 05023168

12 officers / 10 resignations

RAHIMI, Bahman

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RAHIMI, Malek Amir

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRENCH, Barry

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF
• Role (Resigned): Secretary
• Appointed on: 22 November 2017
• Resigned on: 26 November 2019

MARSH, Deborah Louise

• Correspondence address: Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 24 August 2017

MAYNARD, Jeffrey Richard

• Correspondence address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 16 August 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004

FITTON, Mark

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 13 November 2020
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAYNARD, Jeffrey Richard

• Correspondence address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 January 2004
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYNARD, Riordan Anthony

• Correspondence address: Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 January 2004
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Stewart Adam

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 April 2013
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Thomas David Simpson

• Correspondence address: The Coachhouse 1, Manor Courtyard, Aston Sandford, Thame, Buckinghamshire, HP17 8JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 August 2010
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2004
• Resigned on: 22 January 2004