Company information:
Equity Trust Consultants (Uk) Limited (No: 04759546)
Address: 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Sep-2003
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-May-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VINCENT CHESHIRE ( DOB: Oct-1967 From: Mar-2020 )
Current Director: MARGARET BURNETT DUXBURY ( DOB: Aug-1960 From: Sep-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2019 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Sep-2014 To: Oct-2015 )
Resigned Director: AMANDA CHORN ( DOB: Jun-1958 From: Nov-2003 To: Oct-2004 )
Resigned Director: CHURCHILL DIRECTORS LIMITED ( From: May-2003 To: Nov-2003 )
Resigned Director: CREDITREFORM LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: NICHOLAS JOHN GARDNER HAYES ( DOB: Sep-1954 From: Mar-2005 To: Apr-2011 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Oct-2015 To: Sep-2018 )
Resigned Director: CHRISTOPHER JOHN LOWE ( From: Nov-2003 To: Jun-2006 )
Resigned Director: HOWARD SCARBOROUGH ( DOB: Apr-1962 From: Jun-2006 To: Dec-2019 )
Resigned Director: ANDREW WALLACE ( DOB: Mar-1971 From: Sep-2018 To: Mar-2020 )
Resigned Director: ANTONIOS ZARMAKOUPIS ( From: Nov-2003 To: Mar-2005 )
Resigned Secretary: CHURCHILL SECRETARIES LIMITED ( From: May-2003 To: Nov-2003 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: CHRISTOPHER JOHN LOWE ( From: Nov-2003 To: Jun-2006 )
Resigned Secretary: HOWARD SCARBOROUGH ( DOB: Apr-1962 From: Jun-2006 To: Dec-2019 )
Persons of Significant Control:
Doughty Hanson & Co V Limited, 45 Pall Mall, London, SW1Y 5JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-03)
Doughty Hanson & Co Managers Limited, 45 Pall Mall, London, SW1Y 5JG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-03)
Cvc Capital Partners Vii Limited, 1 Waverly Place, Union Street, St Helier, JE1 1SG, Jersey: Has significant influence or control (Notified: 2018-05-03)