EQUATERRA UK LTD - LONDON


Overview

EQUATERRA UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUATERRA UK LTD was incorporated 15 years ago on 05/10/2004 and has the registered number: 05250669. The accounts status is DORMANT and accounts are next due on .

EQUATERRA UK LTD - 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 / 9 30/09/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WEBSTER MARSH Mar 1966 British Director 2012-07-30 CURRENT
MR PAUL LONG May 1961 British Director 2011-06-10 CURRENT
MR SIMON JEREMY COLLINS Apr 1960 British Director 2012-07-30 CURRENT
MRS JOANNE DEAN Secretary 2014-08-01 CURRENT
HUNTSMOOR LIMITED Corporate Director 2004-10-05 UNTIL 2004-10-06 RESIGNED
MARK HODGES Mar 1964 American Director 2004-10-06 UNTIL 2010-01-18 RESIGNED
MR JOHN GUTHRIE GRIFFITH-JONES May 1954 British Director 2011-02-18 UNTIL 2012-07-30 RESIGNED
MR ANTONY GEORGE CATES Mar 1966 British Director 2011-06-10 UNTIL 2012-07-30 RESIGNED
MR RICHARD BENNISON Apr 1958 Director 2011-02-18 UNTIL 2012-05-10 RESIGNED
ADELE HELEN ANDERSON Apr 1965 British Director 2011-02-18 UNTIL 2011-06-10 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-10-05 UNTIL 2008-10-08 RESIGNED
MR COLIN GEOFFREY CLEAVES British Secretary 2011-02-18 UNTIL 2014-08-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-10-05 UNTIL 2004-10-06 RESIGNED
DAVID KARABINOS Nov 1955 American Director 2004-10-06 UNTIL 2006-03-31 RESIGNED
MR MARK PAUL TOON Jun 1964 American Director 2004-10-06 UNTIL 2010-02-18 RESIGNED

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