EQUITIX NO. 1 LIMITED

Company number 06734860

12 officers / 10 resignations

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

ROUGHTON, Peter Sandor

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CROSSLEY, Hugh Barnabas

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 8 February 2023
• Nationality: British

CROSSLEY, Hugh Barnabas

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 October 2008
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CÔTE, Sean Andrew

• Correspondence address: 3rd Floor, South Building,, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 May 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAR, Patrick Giles Gauntlet

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GRIFFITH, Reade Eugene

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2018
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, John David

• Correspondence address: Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 October 2008
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: 110765

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: 28 October 2008
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDIN, Keith John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 October 2008
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Nicholas

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 November 2008
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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