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EQALIS LIMITED

Company number 06418514

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Officers: 18 officers / 15 resignations

WILLIAMS, Edward Jonathan

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
26 July 2018

KOWALSKI, Timothy John

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
December 1958
Appointed on
14 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMS, Stuart James

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1981
Appointed on
26 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROSS, Suzana

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
30 August 2019

NISBET, Helen Louise

Correspondence address
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
Role Resigned
Secretary
Appointed on
25 June 2015
Resigned on
26 July 2018

YALDEN, Martin

Correspondence address
Tuscany House Accumuli Security, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
25 June 2015
Nationality
British

SPRINGFIELD SECRETARIES LIMITED

Correspondence address
Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 8JR
Role Resigned
Secretary
Appointed on
6 November 2007
Resigned on
29 November 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
3948142

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 November 2007
Resigned on
6 November 2007

COTTON, Robert Francis Charles

Correspondence address
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 June 2015
Resigned on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Gavin Anthony Peter

Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
Role Resigned
Director
Date of birth
September 1977
Appointed on
29 November 2013
Resigned on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

MUNSON, Robert Alan

Correspondence address
15 Gloucester Road, Gravesend, Kent, DA12 5JZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 November 2007
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Atul

Correspondence address
Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
Role Resigned
Director
Date of birth
April 1967
Appointed on
25 June 2015
Resigned on
15 August 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

RAWLINSON, Roger Gary

Correspondence address
Xyz Building, 2 Hardman Boulevard, Spinninfields, Manchester, England, M3 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
6 March 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Director

TENNER, Brian Thomas

Correspondence address
Xyz Building, 2 Hardman Boulevard, Spinninfields, Manchester, England, M3 3AQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 March 2017
Resigned on
12 August 2018
Nationality
British
Country of residence
England
Occupation
Director

TINNEY, Ian John

Correspondence address
Kismet, Scotland Lane, Haslemere, Surrey, GU27 3AB
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 November 2007
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUNSLEY, Kevin

Correspondence address
Trossachs Lodge, Trossachs Drive, Bath, Somerset, BA2 6RP
Role Resigned
Director
Date of birth
May 1972
Appointed on
6 November 2007
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINN, Ian David

Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
Role Resigned
Director
Date of birth
June 1968
Appointed on
29 November 2013
Resigned on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 November 2007
Resigned on
6 November 2007