EQUINITI X2 SOLUTIONS LIMITED

Company number 05347590

22 officers / 19 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 20 September 2013

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
• Role: Director
• Date of birth: November 1968
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Legal Adviser

SALTER, James Anthony

• Correspondence address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Accountant

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 February 2007
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 8 July 2005

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLOOR, Robert David

• Correspondence address: Xafinity House, 42 - 62, Greyfriars Road, Reading, Berkshire, United Kingdom, RG1 1NN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2012
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINDLEY, Martyn

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 December 2012
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEBUS, Timothy Andrew

• Correspondence address: 70 Ellerby Street, London, SW6 6EZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 January 2005
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 June 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 31 January 2005
• Resigned on: 29 March 2005
• Nationality: British

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2006
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Commercial Director

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 September 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 September 2010
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Peter Lance

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Banker