Equitix Management Services Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%
Notified 2018-03-20 · No cessation recorded
Source record 155863805Show 1 ceased record
Equitix Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-05-13 · Ceased 2018-03-20
Source record 156830547People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalShow 14 historical appointments
BB
Belinda BerkeleyResigned director
Resigned 2021-02-22 · 1 yr · Coo
DA
David AdamsResigned director
Resigned 2020-03-13 · 2 yrs · Finance Director
PR
Peter RoughtonResigned director
Resigned 2020-01-16 · Lawyer
SC
Sean CoteResigned director
Resigned 2019-05-13 · 4 yrs · Director
RG
Reade GriffithResigned director
Resigned 2018-10-01 · Director
GS
Gordon SpringettResigned director
Resigned 2015-09-28 · 8 yrs · Director
PD
Patrick DearResigned director
Resigned 2015-02-02 · 3 yrs · Ceo
JS
Jonathan SmithResigned director
Resigned 2015-01-27 · 6 yrs · Cfo
JH
John HarrisResigned director
Resigned 2009-05-13 · 1 yr · Director
HC
Hugh CrossleyResigned secretary
Resigned 2009-05-13 · 10 yrs
HC
Hugh CrossleyResigned director
Resigned 2009-05-13 · 10 yrs · Director
KM
Keith MaddinResigned director
Resigned 2009-05-13 · 5 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2009-05-13 · 8 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2009-05-13 · 13 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active