Company information:
Equi Rehab Limited (No: 04872341)
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)