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EQUITIX INFRASTRUCTURE 3 LIMITED

Company number 08778370

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Officers: 10 officers / 7 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

GILLESPIE, Robert Alistair Martin

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
July 1990
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WAGHELA, Sanil

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
August 1991
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

BOSHELL, Ffion

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Date of birth
December 1976
Appointed on
25 October 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Cfo

CROSSLEY, Hugh Barnabas

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
March 1973
Appointed on
18 November 2013
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Geoffrey Allan

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
December 1954
Appointed on
18 November 2013
Resigned on
15 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Sion Laurence

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
April 1974
Appointed on
26 March 2018
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADDIN, Keith John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
June 1962
Appointed on
18 November 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Nicholas Giles Burley

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 November 2013
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Jonathan Charles

Correspondence address
Welken House 10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
February 1980
Appointed on
27 January 2015
Resigned on
25 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director