EQUATEX UK LIMITED

Company number 09527015

13 officers / 11 resignations

DUERR, Roger

• Correspondence address: 106 Vulkanstrasse, 8048, Zurich, Switzerland
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 20 March 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

TAYLOR, Gregg

• Correspondence address: Moor House, 120 London Wall, London, England, EC2Y 5ET
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 July 2019
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Non Executive Director

RADIUS COMMERCIAL SERVICES LIMITED

• Correspondence address: 11th Floor, Whitefriars, Lewins Mead, Bristol, Avon, England, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 7 April 2015
• Resigned on: 28 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04095796

COSTIGAN, Patrick Michael

• Correspondence address: Moor House, 120 London Wall, London, England, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 10 June 2019
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development

HOLDING, Kent Royall, Mr.

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 September 2017
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: Poland
• Occupation: Non Executive Director

HUGHES, Geraint, Mr.

• Correspondence address: Radius, 11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 June 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

MCCOURT, Martin

• Correspondence address: Equatex Ag, 106 Vulkanstrasse, Zurich, Switzerland, CH 8048
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 April 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORAN, David Martin

• Correspondence address: Moor House, 120 London Wall, London, England, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 March 2018
• Resigned on: 16 December 2020
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

PATEL, Mitan Anil, Mr.

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 October 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cf1 Director

SENNHAUSER, Lisa

• Correspondence address: Equatex Ag, 106 Vulkanstrasse, Zurich, Zurich, Switzerland, CH8048
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 April 2015
• Resigned on: 1 June 2016
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

STANEK, Kevin

• Correspondence address: PO Box Ny 10005, 140 Broadway Suite 2211, New York, United States
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 March 2018
• Resigned on: 15 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

STORY, Wayne

• Correspondence address: Equatex Ag, 106 Vulkanstrasse, Zurich, Zurich, Switzerland, CH8048
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 April 2015
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VON BREVERN, Georg Werner

• Correspondence address: Moor House, 120 London Wall, London, England, EC2Y 5ET
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2018
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: England
• Occupation: Non Executive Director