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 - LONDON

This company is listed in the following categories:
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

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