EQUILEND EUROPE LIMITED
LONDON HACKREMCO (NO. 2019) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 04608698
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 36TH FLOOR,, ONE CANADA SQUARE, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of John Bailey as a director on 10 January 2017; Appointment of Paul Furzer as a director on 11 January 2017; Termination of appointment of Gillian Meth as a director on 11 January 2017. The most likely internet sites of EQUILEND EUROPE LIMITED are www.equilendeurope.co.uk, and www.equilend-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Equilend Europe Limited is a Private Limited Company. The company registration number is 04608698. Equilend Europe Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Equilend Europe Limited is 36th Floor One Canada Square London E14 5aa. . OTIS, Krista is a Secretary of the company. AOYAMA, Yoshihiko is a Director of the company. BAILEY, John is a Director of the company. BISHTI, Karl is a Director of the company. BUCKLAND, James is a Director of the company. CATTEE, Matthew is a Director of the company. CLAYTON, Andrew Robert is a Director of the company. COLLINS, Matthew Robert is a Director of the company. COSGROVE, Martin is a Director of the company. COSSEY, Jonathan Edward is a Director of the company. FURZER, Paul is a Director of the company. HETHERINGTON, Richard is a Director of the company. IRWIN, John is a Director of the company. JEFFCOATE, Jamila is a Director of the company. LAWTON, Alexander David is a Director of the company. LEHNIS, Ralph, Managing Director is a Director of the company. MARSHALL, Laurence is a Director of the company. MCDOUGALL, Ross is a Director of the company. MCLEOD, Timothy David John is a Director of the company. PATEL, Rajeev is a Director of the company. SAVAGE, Sean is a Director of the company. SHELLARD, John is a Director of the company. SINGH, Harmit is a Director of the company. SMITH, Mel is a Director of the company. TEMPLEMAN, James William is a Director of the company. Secretary LEHNIS, Ralph, Managing Director has been resigned. Secretary LEVIN, Richard has been resigned. Secretary LINGARD, Antony has been resigned. Secretary WOLFE, Ava has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN, Laura Elizabeth has been resigned. Director AMSTUTZ, Andrew has been resigned. Director ANGELONE, Andrea has been resigned. Director ASH, Robert Frederick has been resigned. Director BAILEY, Mark has been resigned. Director BAKER, Jonathan has been resigned. Director BEGONIN, Jean Marie has been resigned. Director BEKEFI, Michael has been resigned. Director BISHTI, Karl has been resigned. Director BOYD, Matthew Key has been resigned. Director BRADFORD, Paul has been resigned. Director BYRON, Shawn has been resigned. Director CAVE, Robin has been resigned. Director CHAMPION, Eric has been resigned. Director CHAPMAN, Terry has been resigned. Director CLARKSON, David Anthony has been resigned. Director CLEASBY, Robert has been resigned. Director COVILL, Laurence has been resigned. Director D'ERAMO, Donato, Managing Director has been resigned. Director DAY, James Edward has been resigned. Director DUGGAN, Anthony has been resigned. Director DYRON, Shawn P has been resigned. Director EREIRA, Tony has been resigned. Director EREIRA, Tony has been resigned. Director FELDMAN, Richard has been resigned. Director FREDERICK, Nadd-Aubert has been resigned. Director HALE, Richard has been resigned. Director HILL, Duncan John has been resigned. Director HOVEY, Ian John has been resigned. Director JAMIESON, Andrew John has been resigned. Director JAMIESON, Andrew John has been resigned. Director JOHNS, Darren has been resigned. Director JONES, John Clifford has been resigned. Director KAISER, Stefan has been resigned. Director KOLLEGGER, Andreas has been resigned. Director LAMB, Brian has been resigned. Director LEHNIS, Ralph, Managing Director has been resigned. Director LINGARD, Antony has been resigned. Director LONSDALE, David has been resigned. Director LOONEY, John has been resigned. Director MARSHALL, Laurence has been resigned. Director MAYNARD, Ian has been resigned. Director MAYNARD, Ian Robert has been resigned. Director MCALEER, Edward William has been resigned. Director MCKENZIE, John Patrick has been resigned. Director MCNALLY, John has been resigned. Director MCNALLY, John has been resigned. Director MCNULTY, Kevin has been resigned. Director METH, Gillian has been resigned. Director MOSELEY, Simon has been resigned. Director MOSELEY, Simon has been resigned. Director MUELLER, Thomas has been resigned. Director NADD AUBERT, Frederick has been resigned. Director NADD AUBERT, Frederick has been resigned. Director NADD-AUBERT, Frederick has been resigned. Director OLLEY, Lee has been resigned. Director PHILLIPS, Michelle Anna has been resigned. Director PINNOCK, Matthew has been resigned. Director PRUIS, Dirk John has been resigned. Director RHO, Won Sik Eric has been resigned. Director ROFE, Daniel has been resigned. Director ROURKE, Michael has been resigned. Director SLOMIENSKI, Michael has been resigned. Director SPEERS, Andrew Giles has been resigned. Director STEELE, William Richard Wallace has been resigned. Director STORY, Richard Gordon has been resigned. Director STRAFFORD TAYLOR, Ian Alexander Irving has been resigned. Director TAYLOR, Christopher Robert Clifford has been resigned. Director TEMPLEMAN, James William has been resigned. Director TEMPLEMAN, James William has been resigned. Director THOMPSON, Richard Peter has been resigned. Director TOUBALE, Tarek has been resigned. Director WALKER, Sharon has been resigned. Director WARNE, Richard Alexei has been resigned. Director WEEKS, Mark Keith has been resigned. Director WEEKS, Mark Keith has been resigned. Director WILLIAMS, Sharon has been resigned. Director WILSON, Duncan William Palmer has been resigned. Director WINTERBURN, Julie Ann has been resigned. Director WORTHINGTON, Dan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OTIS, Krista
Appointed Date: 20 February 2008
Director
AOYAMA, Yoshihiko
Appointed Date: 11 February 2016
51 years old
Director
BAILEY, John
Appointed Date: 10 January 2017
46 years old
Director
BISHTI, Karl
Appointed Date: 05 September 2012
55 years old
Director
BUCKLAND, James
Appointed Date: 23 April 2010
57 years old
Director
CATTEE, Matthew
Appointed Date: 06 May 2015
48 years old
Director
CLAYTON, Andrew Robert
Appointed Date: 12 March 2003
60 years old
Director
COLLINS, Matthew Robert
Appointed Date: 18 June 2015
43 years old
Director
COSGROVE, Martin
Appointed Date: 12 November 2014
49 years old
Director
COSSEY, Jonathan Edward
Appointed Date: 03 July 2013
54 years old
Director
FURZER, Paul
Appointed Date: 11 January 2017
53 years old
Director
HETHERINGTON, Richard
Appointed Date: 12 October 2010
58 years old
Director
IRWIN, John
Appointed Date: 12 March 2003
56 years old
Director
JEFFCOATE, Jamila
Appointed Date: 08 August 2012
63 years old
Director
LAWTON, Alexander David
Appointed Date: 01 June 2015
51 years old
Director
LEHNIS, Ralph, Managing Director
Appointed Date: 03 May 2010
58 years old
Director
MARSHALL, Laurence
Appointed Date: 09 August 2010
57 years old
Director
MCDOUGALL, Ross
Appointed Date: 30 November 2011
56 years old
Director
MCLEOD, Timothy David John
Appointed Date: 11 February 2016
50 years old
Director
PATEL, Rajeev
Appointed Date: 18 June 2009
52 years old
Director
SAVAGE, Sean
Appointed Date: 20 November 2006
56 years old
Director
SHELLARD, John
Appointed Date: 31 March 2009
59 years old
Director
SINGH, Harmit
Appointed Date: 21 September 2011
48 years old
Director
SMITH, Mel
Appointed Date: 02 December 2015
46 years old
Director
TEMPLEMAN, James William
Appointed Date: 01 July 2015
55 years old

Resigned Directors

Secretary
LEHNIS, Ralph, Managing Director
Resigned: 07 April 2008
Appointed Date: 08 February 2008
Secretary
LEVIN, Richard
Resigned: 02 January 2007
Appointed Date: 16 April 2003
Secretary
LINGARD, Antony
Resigned: 20 July 2009
Appointed Date: 25 June 2009
Secretary
WOLFE, Ava
Resigned: 07 April 2008
Appointed Date: 14 December 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 04 December 2002
Director
ALLEN, Laura Elizabeth
Resigned: 20 February 2015
Appointed Date: 27 September 2011
57 years old
Director
AMSTUTZ, Andrew
Resigned: 24 November 2008
Appointed Date: 13 April 2004
60 years old
Director
ANGELONE, Andrea
Resigned: 30 April 2013
Appointed Date: 29 November 2012
56 years old
Director
ASH, Robert Frederick
Resigned: 09 September 2004
Appointed Date: 12 March 2003
69 years old
Director
BAILEY, Mark
Resigned: 20 April 2007
Appointed Date: 30 October 2006
53 years old
Director
BAKER, Jonathan
Resigned: 02 July 2014
Appointed Date: 29 June 2009
57 years old
Director
BEGONIN, Jean Marie
Resigned: 20 April 2007
Appointed Date: 05 October 2005
59 years old
Director
BEKEFI, Michael
Resigned: 20 April 2007
Appointed Date: 05 February 2005
59 years old
Director
BISHTI, Karl
Resigned: 09 April 2009
Appointed Date: 06 September 2005
55 years old
Director
BOYD, Matthew Key
Resigned: 09 March 2015
Appointed Date: 20 September 2013
47 years old
Director
BRADFORD, Paul
Resigned: 06 September 2005
Appointed Date: 09 September 2004
54 years old
Director
BYRON, Shawn
Resigned: 18 June 2009
Appointed Date: 14 May 2007
54 years old
Director
CAVE, Robin
Resigned: 25 August 2006
Appointed Date: 06 September 2005
61 years old
Director
CHAMPION, Eric
Resigned: 13 December 2011
Appointed Date: 04 December 2007
48 years old
Director
CHAPMAN, Terry
Resigned: 19 March 2010
Appointed Date: 31 July 2007
61 years old
Director
CLARKSON, David Anthony
Resigned: 24 May 2010
Appointed Date: 16 November 2007
56 years old
Director
CLEASBY, Robert
Resigned: 16 May 2005
Appointed Date: 03 June 2004
61 years old
Director
COVILL, Laurence
Resigned: 03 June 2004
Appointed Date: 12 March 2003
59 years old
Director
D'ERAMO, Donato, Managing Director
Resigned: 01 June 2015
Appointed Date: 09 December 2010
64 years old
Director
DAY, James Edward
Resigned: 12 December 2013
Appointed Date: 26 June 2012
55 years old
Director
DUGGAN, Anthony
Resigned: 12 November 2014
Appointed Date: 25 June 2009
50 years old
Director
DYRON, Shawn P
Resigned: 20 April 2007
Appointed Date: 28 November 2006
54 years old
Director
EREIRA, Tony
Resigned: 26 May 2011
Appointed Date: 16 November 2009
54 years old
Director
EREIRA, Tony
Resigned: 10 September 2008
Appointed Date: 25 February 2008
54 years old
Director
FELDMAN, Richard
Resigned: 16 September 2011
Appointed Date: 19 March 2010
49 years old
Director
FREDERICK, Nadd-Aubert
Resigned: 22 December 2010
Appointed Date: 18 June 2009
59 years old
Director
HALE, Richard
Resigned: 20 February 2015
Appointed Date: 19 April 2012
58 years old
Director
HILL, Duncan John
Resigned: 31 July 2007
Appointed Date: 06 September 2005
54 years old
Director
HOVEY, Ian John
Resigned: 08 August 2012
Appointed Date: 06 November 2006
67 years old
Director
JAMIESON, Andrew John
Resigned: 05 June 2012
Appointed Date: 27 January 2008
54 years old
Director
JAMIESON, Andrew John
Resigned: 10 September 2008
Appointed Date: 29 October 2007
54 years old
Director
JOHNS, Darren
Resigned: 19 August 2009
Appointed Date: 21 October 2004
54 years old
Director
JONES, John Clifford
Resigned: 29 October 2007
Appointed Date: 12 March 2003
71 years old
Director
KAISER, Stefan
Resigned: 11 February 2016
Appointed Date: 29 January 2009
47 years old
Director
KOLLEGGER, Andreas
Resigned: 16 May 2005
Appointed Date: 12 March 2003
55 years old
Director
LAMB, Brian
Resigned: 31 December 2015
Appointed Date: 15 August 2005
62 years old
Director
LEHNIS, Ralph, Managing Director
Resigned: 29 June 2009
Appointed Date: 08 February 2008
58 years old
Director
LINGARD, Antony
Resigned: 11 April 2012
Appointed Date: 25 June 2009
55 years old
Director
LONSDALE, David
Resigned: 20 April 2007
Appointed Date: 29 September 2003
59 years old
Director
LOONEY, John
Resigned: 19 September 2006
Appointed Date: 25 February 2005
54 years old
Director
MARSHALL, Laurence
Resigned: 09 April 2009
Appointed Date: 16 May 2006
57 years old
Director
MAYNARD, Ian
Resigned: 13 April 2016
Appointed Date: 02 December 2015
56 years old
Director
MAYNARD, Ian Robert
Resigned: 01 December 2008
Appointed Date: 12 March 2003
56 years old
Director
MCALEER, Edward William
Resigned: 12 August 2015
Appointed Date: 29 June 2010
67 years old
Director
MCKENZIE, John Patrick
Resigned: 28 May 2004
Appointed Date: 12 March 2003
57 years old
Director
MCNALLY, John
Resigned: 10 July 2008
Appointed Date: 16 November 2007
64 years old
Director
MCNALLY, John
Resigned: 30 October 2006
Appointed Date: 05 February 2005
64 years old
Director
MCNULTY, Kevin
Resigned: 26 February 2008
Appointed Date: 15 March 2004
63 years old
Director
METH, Gillian
Resigned: 11 January 2017
Appointed Date: 24 August 2009
61 years old
Director
MOSELEY, Simon
Resigned: 09 January 2014
Appointed Date: 02 June 2011
58 years old
Director
MOSELEY, Simon
Resigned: 10 September 2008
Appointed Date: 25 February 2008
58 years old
Director
MUELLER, Thomas
Resigned: 23 November 2007
Appointed Date: 22 April 2004
50 years old
Director
NADD AUBERT, Frederick
Resigned: 01 January 2009
Appointed Date: 14 May 2007
59 years old
Director
NADD AUBERT, Frederick
Resigned: 20 April 2007
Appointed Date: 15 March 2006
59 years old
Director
NADD-AUBERT, Frederick
Resigned: 01 August 2012
Appointed Date: 22 December 2010
59 years old
Director
OLLEY, Lee
Resigned: 12 October 2009
Appointed Date: 22 April 2004
59 years old
Director
PHILLIPS, Michelle Anna
Resigned: 05 June 2008
Appointed Date: 12 March 2003
58 years old
Director
PINNOCK, Matthew
Resigned: 01 December 2008
Appointed Date: 22 April 2004
54 years old
Director
PRUIS, Dirk John
Resigned: 16 September 2005
Appointed Date: 27 February 2003
65 years old
Director
RHO, Won Sik Eric
Resigned: 03 March 2004
Appointed Date: 19 November 2003
53 years old
Director
ROFE, Daniel
Resigned: 16 September 2011
Appointed Date: 16 November 2009
57 years old
Director
ROURKE, Michael
Resigned: 09 November 2011
Appointed Date: 13 April 2004
53 years old
Director
SLOMIENSKI, Michael
Resigned: 18 January 2013
Appointed Date: 30 January 2009
43 years old
Director
SPEERS, Andrew Giles
Resigned: 27 June 2003
Appointed Date: 12 March 2003
58 years old
Director
STEELE, William Richard Wallace
Resigned: 17 August 2010
Appointed Date: 02 February 2005
63 years old
Director
STORY, Richard Gordon
Resigned: 24 May 2004
Appointed Date: 12 March 2003
58 years old
Director
STRAFFORD TAYLOR, Ian Alexander Irving
Resigned: 21 October 2004
Appointed Date: 12 March 2003
65 years old
Director
TAYLOR, Christopher Robert Clifford
Resigned: 23 April 2010
Appointed Date: 09 November 2004
59 years old
Director
TEMPLEMAN, James William
Resigned: 09 August 2013
Appointed Date: 23 June 2005
55 years old
Director
TEMPLEMAN, James William
Resigned: 23 April 2004
Appointed Date: 07 July 2003
55 years old
Director
THOMPSON, Richard Peter
Resigned: 26 November 2014
Appointed Date: 16 September 2011
55 years old
Director
TOUBALE, Tarek
Resigned: 16 September 2004
Appointed Date: 12 March 2003
59 years old
Director
WALKER, Sharon
Resigned: 16 July 2010
Appointed Date: 15 December 2003
66 years old
Director
WARNE, Richard Alexei
Resigned: 07 December 2004
Appointed Date: 12 March 2003
63 years old
Director
WEEKS, Mark Keith
Resigned: 05 February 2009
Appointed Date: 23 November 2007
63 years old
Director
WEEKS, Mark Keith
Resigned: 01 March 2006
Appointed Date: 12 March 2003
63 years old
Director
WILLIAMS, Sharon
Resigned: 07 February 2007
Appointed Date: 15 December 2003
66 years old
Director
WILSON, Duncan William Palmer
Resigned: 23 June 2016
Appointed Date: 10 January 2014
50 years old
Director
WINTERBURN, Julie Ann
Resigned: 29 January 2009
Appointed Date: 12 March 2003
58 years old
Director
WORTHINGTON, Dan
Resigned: 24 August 2009
Appointed Date: 25 March 2009
52 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 04 December 2002

Persons With Significant Control

Equilend Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUILEND EUROPE LIMITED Events

18 Jan 2017
Appointment of John Bailey as a director on 10 January 2017
18 Jan 2017
Appointment of Paul Furzer as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Gillian Meth as a director on 11 January 2017
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2016
Appointment of Mr. Martin Cosgrove as a director on 12 November 2014
...
... and 240 more events
03 Feb 2005
Return made up to 04/12/04; full list of members
03 Feb 2005
Director resigned
03 Feb 2005
New director appointed
26 Jan 2005
Director resigned
06 Jan 2005
Full accounts made up to 31 December 2003

EQUILEND EUROPE LIMITED Charges

18 July 2007
Rent deposit deed
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Frogmore Property Company (Devonshire Square) Limited
Description: The amount standing to the credit of a bank deposit account…

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