2M Equest Limited
Private Limited Company · Consett
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceased2m Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-27 · No cessation recorded
Source record 123230789Show 1 ceased record
Warwick International Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-10-27
Source record 130931356People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalRT
Richard Stewart ThomsonCurrent secretary
Appointed 2025-07-31 · 1 yr
Show 23 historical appointments
AO
Anita O MalleyResigned director
Resigned 2023-10-27 · 1 yr · Director
JG
Jose Gonzalez MagazResigned director
Resigned 2023-10-12 · Attorney
MV
Marc VerthongenResigned secretary
Resigned 2021-12-22 · 1 yr
ES
Emma SwannResigned secretary
Resigned 2020-09-09 · 1 yr
GB
Graeme BraggerResigned secretary
Resigned 2016-05-03 · 1 yr
CorpLubrizol Holdings France SasResigned director
Resigned 2014-12-31 · 2 yrs
JD
John DaviesResigned secretary
Resigned 2014-12-31 · 1 yr
AS
Anthony SmitsResigned director
Resigned 2014-12-31 · 8 yrs · None
MS
Mark StricklandResigned secretary
Resigned 2014-02-03
MS
Mark StricklandResigned director
Resigned 2014-02-03 · None
DG
David GreensmithResigned director
Resigned 2013-04-15 · 1 yr · None
PB
Peter BradleyResigned director
Resigned 2010-10-31 · 2 yrs · None
SW
Resigned 2007-06-01 · 6 yrs · Vice President Finance
RE
Robert EllisResigned director
Resigned 2004-11-01 · 4 yrs · Managing Director
ET
Edwin TilbyResigned director
Resigned 2004-11-01 · 5 yrs · Director
SW
Simon Watt SmithResigned secretary
Resigned 2004-11-01 · 2 yrs
JA
John AtkinsonResigned director
Resigned 1998-09-30 · 6 yrs · Company Director
NY
Resigned 1998-09-08 · 6 yrs · Sec/Dir
RB
Richard BridgesResigned director
Resigned 1998-09-08 · 6 yrs · Director
CorpDickinson DeesResigned secretary
Resigned 1998-03-11
SW
Simon WattsResigned director
Resigned 1998-03-11 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active