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EQUITIX MANAGEMENT SERVICES LIMITED

Company number 06904246

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Officers: 19 officers / 14 resignations

BOSHELL, Ffion

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

CARMICHAEL, Grant Robert

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
April 1970
Appointed on
13 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

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 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Richard Daniel

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
January 1974
Appointed on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, James Tharme Bernard

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
July 1978
Appointed on
13 March 2020
Nationality
British
Country of residence
England
Occupation
Director

CROSSLEY, Hugh Barnabus

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
13 May 2009
Resigned on
13 March 2020
Nationality
British

ADAMS, David Thomas

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
February 1987
Appointed on
13 March 2020
Resigned on
22 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BERKELEY, Belinda Jane

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 February 2021
Resigned on
23 December 2022
Nationality
British
Country of residence
England
Occupation
Coo

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
13 May 2009
Resigned on
13 March 2020
Nationality
British
Country of residence
England
Occupation
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
7 July 2023
Nationality
British
Country of residence
England
Occupation
Director

DEAR, Patrick Giles Gauntlet

Correspondence address
120 5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
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
5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
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
13 May 2009
Resigned on
30 May 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
13 May 2009
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
13 May 2009
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
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
13 May 2009
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Director

ROUGHTON, Peter Sandor

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 January 2020
Resigned on
13 March 2020
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

SPRINGETT, Gordon Neil

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
March 1976
Appointed on
28 September 2015
Resigned on
12 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director