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Equinox Sutherland Limited (No: 07107957)

Address:

Status: Dissolved

Industry Class: None

Current Director: TIMOTHY CRISPIN FITZGERALD COLES ( DOB: Jun-1967   From: Aug-2017  )

Current Director: MICHAEL DAVID HOLLEY ( DOB: Jul-1962   From: Sep-2011  )

Current Director: STEEN PARSHOLT ( DOB: Apr-1951   From: Dec-2009  )

Current Director: STUART MARK ROUSE ( DOB: Feb-1972   From: Aug-2017  )

Current Director: COLIN WILLIAM THOMPSON ( DOB: Mar-1973   From: Aug-2017  )

Current Secretary: KELLY LOUISE CAMBRIDGE (   From: Aug-2017  )

Resigned Director: ALEXANDRA DARIA VERA PATON ( DOB: May-1976   From: Jan-2012   To: Apr-2017  )

Resigned Director: KATARZYNA MARIA WERONIKA SLIWINSKA ( DOB: Oct-1947   From: Sep-2011   To: Aug-2017  )

Resigned Secretary: ROBERT ANDREW CRAMPTON (   From: Feb-2010   To: Aug-2017  )

Persons of Significant Control:

Nexus Underwriting Management Limited, 52-56 Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)

Ms Antje Seiffert-Murphy, The Hallmark Building 52-56 Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-01)

Mr Steen Parsholt, The Hallmark Building 52-56 Leadenhall Street, London, EC3A 2EB, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-08-01)

Company Accounts Summary (£)

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