EQ INVESTORS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EQ INVESTORS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EQ INVESTORS HOLDINGS LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428601. The accounts status is FULL.

EQ INVESTORS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEOFFREY PETER CALLAGHAN Dec 1953 British Director 2012-09-20 CURRENT
JEANNE BOYLE Dec 1976 British Director 2014-10-01 CURRENT
MR JOHN DUDLEY SPIERS Sep 1950 British Director 2014-09-30 CURRENT
MR MARK IAN KENNER Dec 1958 British Director 2013-04-19 CURRENT
MR PAUL ROLAND TRUEMAN Feb 1960 British Director 2014-09-30 CURRENT
MR ANGUS BRANFIELD Mar 1968 British Director 2008-07-01 CURRENT
MR NEIL SANDY Aug 1971 British Secretary 2007-12-12 UNTIL 2014-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-03 UNTIL 1997-09-03 RESIGNED
MR NEIL SANDY Aug 1971 British Director 2006-09-04 UNTIL 2006-09-04 RESIGNED
MR PAUL NIGEL SZKILER Apr 1958 British Secretary 1997-09-03 UNTIL 2007-12-12 RESIGNED
MR NEIL SANDY Aug 1971 British Director 2008-07-01 UNTIL 2014-09-30 RESIGNED
RORY TILSON ST-JOHNSTON Apr 1966 British Director 2011-02-01 UNTIL 2014-09-30 RESIGNED
MR RORY TILSON ST JOHNSTON Apr 1966 British Director 1999-04-19 UNTIL 2008-07-01 RESIGNED
MR PAUL NIGEL SZKILER Apr 1958 British Director 1997-09-03 UNTIL 2014-09-30 RESIGNED
NICHOLAS JOHN SZKILER Apr 1955 British Director 1997-09-03 UNTIL 1999-04-19 RESIGNED
MR JOHN LEONARD GILLESPIE DEACON Feb 1967 British Director 2008-07-01 UNTIL 2011-06-01 RESIGNED
ERIC WILLIAM WELSBY Sep 1978 British Director 2014-11-03 UNTIL 2016-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Best Investment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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