Company information:
Equitas Holdings Limited (No: 03136296)
Address: 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
Status: Active
Incorporated: 12-May-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: GLENN EDWARD BRACE ( DOB: Oct-1961 From: Jun-2011 )
Current Director: CHRISTINE ELAINE DANDRIDGE ( DOB: Jul-1956 From: Jul-2022 )
Current Director: MICHAEL EUNAN MCLARNON DEENY ( DOB: Nov-1944 From: Sep-2009 )
Current Director: CHARLES ANTHONY STAPLETON FRANKS ( DOB: Mar-1962 From: Dec-2023 )
Current Director: JEREMY WILFRID HEAP ( DOB: Jul-1961 From: Nov-2014 )
Current Director: DAVID ENDON STUART SHIPLEY ( DOB: Mar-1955 From: Sep-2009 )
Current Director: PETER DAVID SPIRES ( DOB: Aug-1967 From: Apr-2019 )
Current Director: RICHARD BRETT SPOONER ( DOB: Aug-1946 From: Oct-1996 )
Current Director: KEES VAN DER KLUGT ( DOB: Oct-1953 From: Jan-2022 )
Current Director: SARAH MARGARET WILTON ( DOB: Jan-1959 From: Jan-2023 )
Current Secretary: COLLEEN MARTIN ( From: Dec-2022 )
Resigned Director: IAN CHARLES AGNEW ( From: Feb-2002 To: Sep-2007 )
Resigned Director: RICHARD ARTHUR BARFIELD ( DOB: Apr-1947 From: Apr-1997 To: Mar-2007 )
Resigned Director: JANE VICTORIA BARKER ( DOB: Nov-1949 From: Dec-1995 To: Jun-2022 )
Resigned Director: GLENN EDWARD BRACE ( DOB: Oct-1961 From: Apr-2003 To: Mar-2007 )
Resigned Director: STEPHEN JOHN OAKLEY CATLIN ( DOB: Jun-1954 From: Oct-1996 To: Feb-2002 )
Resigned Director: JONATHAN ANDREW COLLINS ( DOB: Dec-1965 From: Apr-2003 To: Mar-2007 )
Resigned Director: ANDREW NICHOLSON COPPELL ( DOB: Mar-1939 From: Dec-1995 To: Jun-1996 )
Resigned Director: MICHAEL JOHN CRALL ( From: Dec-1995 To: Jun-2006 )
Resigned Director: MICHAEL EUNAN MCLARNON DEENY ( DOB: Nov-1944 From: Oct-1996 To: Jan-2009 )
Resigned Director: JEREMY WILFRID HEAP ( DOB: Jul-1961 From: Apr-2003 To: Mar-2007 )
Resigned Director: PAUL ANDREW JARDINE ( DOB: Feb-1961 From: Feb-1999 To: Sep-2001 )
Resigned Director: JAMES ANTHONY BOYD JOLL ( DOB: Dec-1936 From: Jun-1996 To: Mar-2007 )
Resigned Director: SEAN GERARD MCGOVERN ( DOB: May-1970 From: Sep-2007 To: Jun-2016 )
Resigned Director: SCOTT PETER MOSER ( From: May-1997 To: Mar-2007 )
Resigned Director: ROGER ALBERT GARTSIDE NEVILLE ( DOB: Dec-1931 From: Apr-1996 To: Sep-1999 )
Resigned Director: DAVID KENNEDY NEWBIGGING ( DOB: Jan-1934 From: Dec-1995 To: Oct-1998 )
Resigned Director: BRYAN HUBERT NICHOLSON ( DOB: Jun-1932 From: Oct-1996 To: Dec-2005 )
Resigned Director: JOHN DAVID PARRY ( DOB: Oct-1963 From: Jun-2016 To: Apr-2019 )
Resigned Director: ALAN CRAIG POLLARD ( DOB: Jul-1934 From: Jun-1996 To: Sep-1999 )
Resigned Director: ADAM NICHOLAS RIDLEY ( DOB: May-1942 From: Sep-2009 To: Jun-2022 )
Resigned Director: PETER DAVID SPIRES ( DOB: Aug-1967 From: Apr-2019 To: Oct-2023 )
Resigned Director: HUGH ALEXANDER STEVENSON ( DOB: Sep-1942 From: Apr-1998 To: Oct-2009 )
Resigned Director: JAMES TEFF ( DOB: Aug-1948 From: Dec-1995 To: May-1997 )
Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939 From: Dec-1995 To: Dec-1996 )
Resigned Secretary: JANE VICTORIA BARKER ( DOB: Nov-1949 From: Dec-1995 To: Jan-1996 )
Resigned Secretary: STEPHEN JOHN BRITT ( DOB: Sep-1960 From: Apr-1999 To: Oct-2009 )
Resigned Secretary: GISELA MARIA ALOISIA GLEDHILL ( DOB: Jul-1944 From: Jan-1996 To: Mar-1999 )
Resigned Secretary: PAUL ARTHUR HARDY ( From: Oct-2009 To: Jul-2017 )
Resigned Secretary: WILLIAM PATRICK ROBERTSON ( From: Jul-2017 To: Feb-2019 )
Resigned Secretary: ANDREW WILSON ( From: Feb-2019 To: Dec-2022 )
Persons of Significant Control:
Sir Adam Nicholas Ridley, 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England: Has significant influence or control (Notified: 2016-12-05, Ceased: 2022-06-30)
Mr Richard Brett Spooner, 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England: Has significant influence or control (Notified: 2016-12-05)
Mr Michael Eunan Mclarnon Deeny, 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England: Has significant influence or control (Notified: 2016-12-05)
Mr David Endon Stuart Shipley, 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England: Has significant influence or control (Notified: 2016-12-05)