EQUITAS HOLDINGS LIMITED
LONDON
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr John David Parry as a director on 22 June 2016; Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016. The most likely internet sites of EQUITAS HOLDINGS LIMITED are www.equitasholdings.co.uk, and www.equitas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitas Holdings Limited is a Private Limited Company. The company registration number is 03136296. Equitas Holdings Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Equitas Holdings Limited is 4th Floor 8 Fenchurch Place London England Ec3m 4aj. . HARDY, Paul Arthur is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. BRACE, Glenn Edward is a Director of the company. DEENY, Michael Eunan Mclarnon is a Director of the company. HEAP, Jeremy Wilfrid is a Director of the company. PARRY, John David is a Director of the company. RIDLEY, Adam Nicholas, Sir is a Director of the company. SHIPLEY, David Endon Stuart is a Director of the company. SPOONER, Richard Brett is a Director of the company. Secretary BARKER, Jane Victoria has been resigned. Secretary BRITT, Stephen John has been resigned. Secretary GLEDHILL, Gisela Maria Aloisia, Dr has been resigned. Director AGNEW, Ian Charles has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director BRACE, Glenn Edward has been resigned. Director CATLIN, Stephen John Oakley has been resigned. Director COLLINS, Jonathan Andrew has been resigned. Director COPPELL, Andrew Nicholson has been resigned. Director CRALL, Michael John has been resigned. Director DEENY, Michael Eunan Mclarnon has been resigned. Director HEAP, Jeremy Wilfrid has been resigned. Director JARDINE, Paul Andrew has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director MCGOVERN, Sean Gerard has been resigned. Director MOSER, Scott Peter has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director NEWBIGGING, David Kennedy, Sir has been resigned. Director NICHOLSON, Bryan Hubert, Sir has been resigned. Director POLLARD, Alan Craig has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director TEFF, James has been resigned. Director WEBSTER, John Dudley has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 01 October 1996
81 years old
Appointed Date: 09 April 1996
94 years old
Appointed Date: 13 December 1995
92 years old
Appointed Date: 01 October 1996
93 years old
Persons With Significant Control
83 years old
Nature of control: Has significant influence or control
81 years old
Nature of control: Has significant influence or control
79 years old
Nature of control: Has significant influence or control
70 years old
Nature of control: Has significant influence or control
EQUITAS HOLDINGS LIMITED Events
EQUITAS HOLDINGS LIMITED Charges
Delivered: 16 December 2008
Status: Satisfied on 5 October 2011
Persons entitled: Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe Qc, Michael Eunan Mclarnon Deeny, John Patrick Desmond Heyward, John Boyce Mays, Colin Keith Murray, Richard Brett Spooner, Richard John Ratcliffe Keeling, Gordon David Gilchrist and Such Other Trustee or Trustees as May Be Appointed in Succession to Any Such Person
Description: All its right title benefit and interest in and to the…