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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)

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