EQUITIX INVESTMENT MANAGEMENT LTD

Company number 06273020

17 officers / 10 resignations

FAULKNER, Edward

• Correspondence address: Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 27 September 2023

BHUWANIA, Achal Prakash

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSHELL, Ffion Lowri

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CROSSLEY, Hugh Barnabas

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CÔTÉ, Sean Andrew

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERS, Paul Richard

• Correspondence address: Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSSLEY, Hugh Barnabas

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 26 September 2016
• Nationality: British
• Occupation: Chartered Accountant

ROUGHTON, Peter Sandor

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 27 September 2023

DEAR, Patrick Giles Gauntlet

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 2015
• Resigned on: 20 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HARRIS, John David

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 2007
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Geoffrey Allan

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 July 2007
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDIN, Keith John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 June 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Nicholas Giles Burley

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 July 2007
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUGHTON, Peter Sandor

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 January 2020
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ROUGHTON, Peter Sandor

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 October 2019
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SMITH, Jonathan Charles

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 January 2015
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo