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Equi Rehab Limited (No: 04872341)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN JAMES COSGROVE ( DOB: Oct-1964   From: Nov-2016  )

Current Director: NEIL LITHGOW CUNNINGHAM ( DOB: May-1960   From: May-2018  )

Current Director: NIGEL JAMES WARD ( DOB: Feb-1966   From: May-2018  )

Resigned Director: ROBERT CHARLES BIGNELL (   From: Jul-2006   To: Apr-2013  )

Resigned Director: MARTIN CRAIG BILHAM (   From: Dec-2016   To: May-2018  )

Resigned Director: JOHN JAMES COSGROVE ( DOB: Oct-1964   From: Jan-2014   To: Jan-2014  )

Resigned Director: SIMON PETER EDWARDS ( DOB: Jul-1964   From: Aug-2003   To: Mar-2007  )

Resigned Director: MICHAEL ANTHONY EVANS ( DOB: Jun-1967   From: Jul-2007   To: Apr-2011  )

Resigned Director: ROBERT MARTIN FIELDING ( DOB: Dec-1964   From: Nov-2014   To: Sep-2015  )

Resigned Director: KENNETH JOHN FOWLIE ( DOB: Jul-1968   From: May-2015   To: Nov-2016  )

Resigned Director: LAURENCE MOORSE ( DOB: May-1973   From: Jan-2014   To: May-2015  )

Resigned Director: MARK JOHN O'SHAUGHNESSY ( DOB: Jun-1973   From: Jul-2006   To: Jan-2014  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Aug-2003   To: Aug-2003  )

Resigned Director: ROBERT SIMON TERRY ( DOB: Feb-1969   From: Jan-2014   To: Nov-2014  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Feb-2006   To: Jun-2006  )

Resigned Secretary: ANDREW JOHN DUNKERLEY (   From: Nov-2016   To: May-2018  )

Resigned Secretary: MICHAEL ANTHONY EVANS ( DOB: Jun-1967   From: Jul-2007   To: Apr-2011  )

Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962   From: Aug-2003   To: Oct-2005  )

Resigned Secretary: KIRSTEN MORRISON (   From: May-2015   To: Nov-2016  )

Resigned Secretary: MARK JOHN O'SHAUGHNESSY ( DOB: Jun-1973   From: Jun-2006   To: Jan-2014  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Aug-2003   To: Aug-2003  )

Persons of Significant Control:

Crusader Group Holdings Limited, Kindertons House Marshfield Bank, Crewe, CW2 8UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)

Slater & Gordon (Uk) 1 Limited, 50-52 Chancery Lane, London, WC2A 1HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-30)

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