EQUITES NEWLANDS GROUP LIMITED

Company number 12139833

10 officers / 3 resignations

GOUS, Gerhard Riaan

• Correspondence address: C/O Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 5 August 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Coo

HOLLINSHEAD, Ashley John

• Correspondence address: C/O Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLINSHEAD, Ashley John

• Correspondence address: C/O Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PARDOE, Graham Nicholas

• Correspondence address: C/O Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RAZACK, Laila

• Correspondence address: C/O Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 13 November 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo

SHAW, Julia

• Correspondence address: C/O Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Operations

TAVERNA-TURISAN, Andrea

• Correspondence address: C/O Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2SA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 August 2019
• Nationality: Italian
• Country of residence: South Africa
• Occupation: Ceo

FURNISS, Josh

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1TQ
• Role (Resigned): Secretary
• Appointed on: 5 August 2019
• Resigned on: 24 July 2024

GOOSSENS, Bram

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1TQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 August 2019
• Resigned on: 31 December 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo

PARDOE, Graham Nicholas

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1TQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 August 2019
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director