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EQUITIX DERBYSHIRE LIMITED

Company number 06813898

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Officers: 12 officers / 9 resignations

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
5 October 2023

UK Limited Company What's this?

Registration number
05081658

GILL, Paul Ellis

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
March 1975
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
C/O 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
January 1974
Appointed on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, Mitre House 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
9 February 2009
Resigned on
5 October 2023

UK Limited Company What's this?

Registration number
01447749

HARDING, David John

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
November 1980
Appointed on
6 August 2012
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, Geoffrey Allan

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 March 2009
Resigned on
6 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Sion Laurence

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
April 1974
Appointed on
25 May 2011
Resigned on
6 August 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
January 1974
Appointed on
6 August 2012
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PARKER, Nicholas Giles Burley

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
July 1969
Appointed on
31 March 2009
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 February 2009
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House 160, Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2009
Resigned on
31 March 2009

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House 160, Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
9 February 2009
Resigned on
31 March 2009