EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Company number 10611794

16 officers / 11 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

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

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: 9 February 2017
• 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: 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 February 2017
• 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

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: 9 February 2017
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Nicholas Giles Burley

• Correspondence address: 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 February 2017
• 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

ROUGHTON, Peter Sandor

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 January 2020
• Resigned on: 16 January 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: 9 February 2017
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 February 2017
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant