EQUINOX EMPLOYEE BENEFIT TRUST LIMITED

Company number 05268689

12 officers / 9 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role: Director
• Appointed on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

HEARD, Oliver Marc

• Correspondence address: 14 Woodlands, Yateley, Hampshire, GU46 6DD
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Accountant

PERKINS, Stephen

• Correspondence address: Cricketers Cottage, Shalford, Surrey, GU8 4DQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

FAHEY, David Anthony

• Correspondence address: 8 Lynham Way, Madeley, CW3 9HX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEWETT, Lee

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 December 2009
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JADAVJI, Alex James

• Correspondence address: Lindley House, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2005
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MERELIE, Angus Peter

• Correspondence address: 14 Elliswick Road, Harpenden, Hertfordshire, AL5 4TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 October 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2009
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Stephen

• Correspondence address: Cricketers Cottage, Shalford, Surrey, GU8 4DQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 October 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 December 2009
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant