EQUATOR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUATOR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUATOR HOLDINGS LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03205201. The accounts status is FULL.
EQUATOR HOLDINGS LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03205201. The accounts status is FULL.
EQUATOR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/05/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISA JANE JENKINSON | Jan 1966 | British | Director | 2016-03-21 | CURRENT |
MISS LARISSA WILSON | Secretary | 2016-03-24 | CURRENT | ||
MR ROBERT HUGH MUSGROVE | British | Director | 2008-08-01 UNTIL 2016-03-24 | RESIGNED | |
PHILIP JOHN TREMBLE | Mar 1962 | British | Director | 2003-07-01 UNTIL 2004-12-16 | RESIGNED |
ANN JEANNETTE MOLLY JOHNS | Apr 1942 | British | Director | 1998-06-19 UNTIL 2004-11-30 | RESIGNED |
RONALD EUGENE STANLEY | Mar 1947 | U S | Director | 2000-06-30 UNTIL 2002-02-08 | RESIGNED |
ELLEN JOHNSON SIRLEAF | Oct 1938 | Liberian | Director | 1996-08-01 UNTIL 1997-05-02 | RESIGNED |
HANNAH ELIZABETH SHEPHERD | Jan 1982 | British | Director | 2016-03-21 UNTIL 2019-05-29 | RESIGNED |
KOFI OWUSU SEKYERE | Apr 1960 | American | Director | 2000-02-04 UNTIL 2002-02-08 | RESIGNED |
CHRISTOPHER JOHN PEARCE | Dec 1944 | South Afircan | Director | 2000-10-27 UNTIL 2003-02-19 | RESIGNED |
TIMOTHY THAHANE | Nov 1940 | Mosotho National Oflesotho | Director | 2002-02-08 UNTIL 2002-07-05 | RESIGNED |
BARBARA DILLON OLDS | Sep 1949 | American | Director | 2002-02-08 UNTIL 2004-11-30 | RESIGNED |
CHRISTOPHER CHARLES DE MOWBRAY NIEHAUS | Feb 1956 | South African | Director | 1998-06-19 UNTIL 2000-02-04 | RESIGNED |
CHRISTOPHER JAMES NEWTON | Sep 1941 | British | Director | 1996-08-01 UNTIL 1998-06-19 | RESIGNED |
ROBERT MICHAEL WALKER | Jan 1953 | British | Director | 2002-02-08 UNTIL 2004-12-17 | RESIGNED |
DEREK GEOFFREY SIDNEY MULLER | Jun 1952 | South African | Director | 1996-08-01 UNTIL 1998-10-19 | RESIGNED |
DEREK LUNT | Sep 1959 | British | Director | 2007-02-01 UNTIL 2012-04-30 | RESIGNED |
RICHARD WILLIAM QUIN | Jun 1941 | Irish | Director | 1996-07-16 UNTIL 1996-08-01 | RESIGNED |
DR PETER WILLIAM SCHROTH | Jul 1946 | Secretary | 1996-08-01 UNTIL 2000-04-30 | RESIGNED | |
RICHARD WILLIAM QUIN | Jun 1941 | Irish | Secretary | 1996-07-16 UNTIL 2001-06-30 | RESIGNED |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2006-12-30 UNTIL 2016-03-24 | RESIGNED | |
MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-07-24 UNTIL 2009-05-18 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 2001-07-01 UNTIL 2006-07-24 | RESIGNED |
NICHOLAS CHARLES HENRY ADAMS | Dec 1968 | British | Secretary | 1996-05-23 UNTIL 1996-07-16 | RESIGNED |
MR BARRY JOHN CLARKSON | Oct 1967 | British | Secretary | 2007-01-18 UNTIL 2007-01-18 | RESIGNED |
CANADA SQUARE NOMINEES (UK) LIMITED | Corporate Director | 2012-09-03 UNTIL 2016-03-24 | RESIGNED | ||
KENNETH GEORGE BUCHANAN | Apr 1936 | British | Director | 1996-08-01 UNTIL 1997-03-27 | RESIGNED |
MR RIZWAN HAIDER | May 1958 | Pakistani | Director | 2000-02-04 UNTIL 2001-07-30 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 1996-10-27 UNTIL 2003-06-30 | RESIGNED |
CLIVE ANTHONY GEORGE GIBSON | Feb 1952 | British | Director | 2004-12-16 UNTIL 2006-01-23 | RESIGNED |
WILLEM PHILIPPUS FROST | Jan 1948 | South African | Director | 1999-02-05 UNTIL 2003-02-19 | RESIGNED |
MR LAURENCE MARK FRIEDMAN | Nov 1946 | American | Director | 1996-08-01 UNTIL 2002-02-08 | RESIGNED |
MR JOHN TAKIS EVANGELIDES | Jul 1947 | British | Director | 1998-02-06 UNTIL 1998-10-17 | RESIGNED |
JONATHAN PAUL HARTLEY | Oct 1955 | British | Director | 2005-07-29 UNTIL 2007-01-31 | RESIGNED |
MR JONATHAN JAMES VALENTINE ELWES | Jan 1950 | British | Director | 1998-10-19 UNTIL 2000-02-29 | RESIGNED |
MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 1996-07-16 UNTIL 1996-12-27 | RESIGNED |
MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 2000-06-30 UNTIL 2003-09-12 | RESIGNED |
MR BARRY JOHN CLARKSON | Oct 1967 | British | Director | 2006-01-23 UNTIL 2008-07-31 | RESIGNED |
MR STEPHEN KEITH GREEN | Nov 1948 | British | Director | 1998-03-01 UNTIL 2003-09-12 | RESIGNED |
RICHARD MARTIN BOUMA | Nov 1948 | British | Director | 1998-02-06 UNTIL 2000-06-30 | RESIGNED |
MR BERNARD HARRY ASHER | Mar 1936 | British | Director | 1996-08-01 UNTIL 1998-02-28 | RESIGNED |
RICHARD THOMAS PAUL ADCOCK | Sep 1951 | British | Director | 2002-02-08 UNTIL 2006-07-07 | RESIGNED |
NICHOLAS CHARLES HENRY ADAMS | Dec 1968 | British | Director | 1996-05-23 UNTIL 1996-07-16 | RESIGNED |
GRAHAM WAYNE DEMPSTER | May 1955 | South African | Director | 1998-10-19 UNTIL 2000-10-27 | RESIGNED |
MARTIN JOHN HAYTHORNE | Apr 1963 | British | Director | 2004-02-17 UNTIL 2005-07-29 | RESIGNED |
RODNEY KEITH GROVE GOODWIN | Nov 1944 | American | Director | 1996-08-01 UNTIL 2000-02-04 | RESIGNED |
FRANKLIN HUGH KENNEDY | Apr 1946 | Canadian | Director | 1996-08-01 UNTIL 2002-02-08 | RESIGNED |
CLIVE WESTON | Jun 1972 | British | Director | 1996-05-23 UNTIL 1996-07-16 | RESIGNED |
THOMAS FULLER WESCOTT | Apr 1952 | American | Director | 1996-08-01 UNTIL 2002-02-08 | RESIGNED |