EQUINOX RETAIL SECURITY SERVICES LIMITED

Company number 05066328

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: 8 March 2004
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Philip Anthony

• Correspondence address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• 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: 8 March 2004
• Resigned on: 8 March 2004

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, KT22 8LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 September 2007
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, David John

• Correspondence address: Pefka The Green, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 March 2004
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Managing 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

VAN DER MERWE, Johannes Joachimus

• Correspondence address: 47 The Hermitage, Arlesey, Bedfordshire, SG15 6XF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 October 2009
• Resigned on: 19 April 2010
• Nationality: British/South African
• Country of residence: England
• Occupation: Operations Director

WILLIAMS, Philip Anthony

• Correspondence address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 24 September 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: 8 March 2004
• Resigned on: 8 March 2004