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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)

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