Company information:
Equilend Europe Limited (No: 04608698)
Address: 36TH FLOOR,, ONE CANADA SQUARE, LONDON, E14 5AA
Status: Active
Incorporated: 12-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Secretary: KRISTA OTIS ( DOB: Sep-1968 From: Feb-2008 )
Resigned Director: LAURA ELIZABETH ALLEN ( DOB: Jun-1968 From: Sep-2011 To: Feb-2015 )
Resigned Director: ANDREW AMSTUTZ ( From: Apr-2004 To: Nov-2008 )
Resigned Director: ANDREA ANGELONE ( From: Nov-2012 To: Apr-2013 )
Resigned Director: YOSHIHIKO AOYAMA ( From: Feb-2016 To: Nov-2018 )
Resigned Director: ROBERT FREDERICK ASH ( From: Mar-2003 To: Sep-2004 )
Resigned Director: MARK BAILEY ( From: Oct-2006 To: Apr-2007 )
Resigned Director: JONATHAN BAKER ( From: Jun-2009 To: Jul-2014 )
Resigned Director: JEAN MARIE BEGONIN ( From: Oct-2005 To: Apr-2007 )
Resigned Director: MICHAEL BEKEFI ( From: Feb-2005 To: Apr-2007 )
Resigned Director: KARL BISHTI ( From: Sep-2005 To: Apr-2009 )
Resigned Director: KARL BISHTI ( From: Sep-2012 To: May-2019 )
Resigned Director: MATTHEW KEY BOYD ( From: Sep-2013 To: Mar-2015 )
Resigned Director: PAUL BRADFORD ( From: Sep-2004 To: Sep-2005 )
Resigned Director: JAMES BUCKLAND ( From: Apr-2010 To: Feb-2019 )
Resigned Director: SHAWN BYRON ( From: May-2007 To: Jun-2009 )
Resigned Director: MATTHEW CATTEE ( From: May-2015 To: Nov-2018 )
Resigned Director: ROBIN CAVE ( From: Sep-2005 To: Aug-2006 )
Resigned Director: ERIC CHAMPION ( From: Dec-2007 To: Dec-2011 )
Resigned Director: TERRY CHAPMAN ( From: Jul-2007 To: Mar-2010 )
Resigned Director: DAVID ANTHONY CLARKSON ( From: Nov-2007 To: May-2010 )
Resigned Director: ANDREW ROBERT CLAYTON ( DOB: Feb-1965 From: Mar-2003 To: May-2019 )
Resigned Director: ROBERT CLEASBY ( DOB: Mar-1964 From: Jun-2004 To: May-2005 )
Resigned Director: MATTHEW ROBERT COLLINS ( DOB: Apr-1982 From: Jun-2015 To: May-2019 )
Resigned Director: JONATHAN EDWARD COSSEY ( DOB: Jul-1971 From: Jul-2013 To: May-2019 )
Resigned Director: LAURENCE COVILL ( DOB: Jan-1967 From: Mar-2003 To: Jun-2004 )
Resigned Director: DONATO D'ERAMO ( From: Dec-2010 To: Jun-2015 )
Resigned Director: SUNIL PREM DASWANI ( DOB: Dec-1970 From: Jun-2017 To: Apr-2018 )
Resigned Director: JAMES EDWARD DAY ( DOB: Jun-1970 From: Jun-2012 To: Dec-2013 )
Resigned Director: ANTHONY DUGGAN ( DOB: Apr-1975 From: Jun-2009 To: Nov-2014 )
Resigned Director: SHAWN P DYRON ( From: Nov-2006 To: Apr-2007 )
Resigned Director: TONY EREIRA ( From: Feb-2008 To: Sep-2008 )
Resigned Director: TONY EREIRA ( From: Nov-2009 To: May-2011 )
Resigned Director: RICHARD FELDMAN ( From: Mar-2010 To: Sep-2011 )
Resigned Director: NADD-AUBERT FREDERICK ( From: Jun-2009 To: Dec-2010 )
Resigned Director: RICHARD HALE ( From: Apr-2012 To: Feb-2015 )
Resigned Director: RICHARD HETHERINGTON ( From: Oct-2010 To: Nov-2018 )
Resigned Director: DUNCAN JOHN HILL ( From: Sep-2005 To: Jul-2007 )
Resigned Director: IAN JOHN HOVEY ( From: Nov-2006 To: Aug-2012 )
Resigned Director: JOHN IRWIN ( From: Mar-2003 To: Nov-2018 )
Resigned Director: ANDREW JOHN JAMIESON ( DOB: Apr-1971 From: Jan-2008 To: Jun-2012 )
Resigned Director: DARREN JOHNS ( From: Oct-2004 To: Aug-2009 )
Resigned Director: JOHN CLIFFORD JONES ( DOB: Sep-1954 From: Mar-2003 To: Oct-2007 )
Resigned Director: STEFAN KAISER ( DOB: Jul-1978 From: Jan-2009 To: Feb-2016 )
Resigned Director: ANDREAS KOLLEGGER ( From: Mar-2003 To: May-2005 )
Resigned Director: BRIAN LAMB ( From: Aug-2005 To: Dec-2015 )
Resigned Director: ALEXANDER DAVID LAWTON ( From: Jun-2015 To: May-2019 )
Resigned Director: RALPH LEHNIS ( From: May-2010 To: Nov-2018 )
Resigned Director: ANTONY LINGARD ( From: Jun-2009 To: Apr-2012 )
Resigned Director: DAVID LONSDALE ( From: Sep-2003 To: Apr-2007 )
Resigned Director: JOHN LOONEY ( From: Feb-2005 To: Sep-2006 )
Resigned Director: LAURENCE MARSHALL ( From: Aug-2010 To: May-2019 )
Resigned Director: IAN ROBERT MAYNARD ( From: Mar-2003 To: Dec-2008 )
Resigned Director: IAN MAYNARD ( From: Dec-2015 To: Apr-2016 )
Resigned Director: EDWARD WILLIAM MCALEER ( DOB: Jan-1959 From: Jun-2010 To: Aug-2015 )
Resigned Director: ROSS MCDOUGALL ( DOB: Jun-1969 From: Nov-2011 To: Nov-2018 )
Resigned Director: JOHN PATRICK MCKENZIE ( From: Mar-2003 To: May-2004 )
Resigned Director: JOHN MCNALLY ( From: Feb-2005 To: Oct-2006 )
Resigned Director: JOHN MCNALLY ( From: Nov-2007 To: Jul-2008 )
Resigned Director: KEVIN MCNULTY ( From: Mar-2004 To: Feb-2008 )
Resigned Director: GILLIAN METH ( From: Aug-2009 To: Jan-2017 )
Resigned Director: SIMON MOSELEY ( From: Feb-2008 To: Sep-2008 )
Resigned Director: SIMON MOSELEY ( From: Jun-2011 To: Jan-2014 )
Resigned Director: THOMAS MUELLER ( From: Apr-2004 To: Nov-2007 )
Resigned Director: FREDERICK NADD AUBERT ( DOB: May-1966 From: Mar-2006 To: Apr-2007 )
Resigned Director: FREDERICK NADD-AUBERT ( From: Dec-2010 To: Aug-2012 )
Resigned Director: LEE OLLEY ( From: Apr-2004 To: Oct-2009 )
Resigned Director: RAJEEV PATEL ( DOB: Mar-1973 From: Jun-2009 To: May-2019 )
Resigned Director: MICHELLE ANNA PHILLIPS ( From: Mar-2003 To: Jun-2008 )
Resigned Director: MATTHEW PINNOCK ( From: Apr-2004 To: Dec-2008 )
Resigned Director: DIRK JOHN PRUIS ( From: Feb-2003 To: Sep-2005 )
Resigned Director: WON SIK ERIC RHO ( From: Nov-2003 To: Mar-2004 )
Resigned Director: DANIEL ROFE ( From: Nov-2009 To: Sep-2011 )
Resigned Director: MICHAEL ROURKE ( DOB: May-1972 From: Apr-2004 To: Nov-2011 )
Resigned Director: SEAN SAVAGE ( From: Nov-2006 To: Jan-2017 )
Resigned Director: JOHN SHELLARD ( From: Mar-2009 To: Feb-2019 )
Resigned Director: HARMIT SINGH ( DOB: Apr-1977 From: Sep-2011 To: Apr-2017 )
Resigned Director: MICHAEL SLOMIENSKI ( From: Jan-2009 To: Jan-2013 )
Resigned Director: MEL SMITH ( From: Dec-2015 To: Nov-2018 )
Resigned Director: ANDREW GILES SPEERS ( From: Mar-2003 To: Jun-2003 )
Resigned Director: WILLIAM RICHARD WALLACE STEELE ( DOB: Apr-1962 From: Feb-2005 To: Aug-2010 )
Resigned Director: RICHARD GORDON STORY ( DOB: Aug-1967 From: Mar-2003 To: May-2004 )
Resigned Director: IAN ALEXANDER IRVING STRAFFORD TAYLOR ( From: Mar-2003 To: Oct-2004 )
Resigned Director: CHRISTOPHER ROBERT CLIFFORD TAYLOR ( From: Nov-2004 To: Apr-2010 )
Resigned Director: JAMES WILLIAM TEMPLEMAN ( From: Jul-2003 To: Apr-2004 )
Resigned Director: JAMES WILLIAM TEMPLEMAN ( From: Jul-2015 To: May-2019 )
Resigned Director: RICHARD PETER THOMPSON ( From: Sep-2011 To: Nov-2014 )
Resigned Director: TAREK TOUBALE ( From: Mar-2003 To: Sep-2004 )
Resigned Director: SHARON WALKER ( From: Dec-2003 To: Jul-2010 )
Resigned Director: RICHARD ALEXEI WARNE ( From: Mar-2003 To: Dec-2004 )
Resigned Director: MARK KEITH WEEKS ( DOB: Apr-1962 From: Mar-2003 To: Mar-2006 )
Resigned Director: MARK KEITH WEEKS ( From: Nov-2007 To: Feb-2009 )
Resigned Director: SHARON WILLIAMS ( From: Dec-2003 To: Feb-2007 )
Resigned Director: DUNCAN WILLIAM PALMER WILSON ( DOB: Jul-1975 From: Jan-2014 To: Jun-2016 )
Resigned Director: JULIE ANN WINTERBURN ( DOB: Jun-1967 From: Mar-2003 To: Jan-2009 )
Resigned Director: DAN WORTHINGTON ( From: Mar-2009 To: Aug-2009 )
Resigned Secretary: RALPH LEHNIS ( From: Feb-2008 To: Apr-2008 )
Resigned Secretary: RICHARD LEVIN ( From: Apr-2003 To: Jan-2007 )
Resigned Secretary: ANTONY LINGARD ( From: Jun-2009 To: Jul-2009 )
Resigned Secretary: AVA WOLFE ( From: Dec-2006 To: Apr-2008 )
Persons of Significant Control:
Equilend Holdings Llc, 225 Liberty Street 225 Liberty St., 10th Floor, Suite 1020, New York, New York, 10281, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)