EQUINITI DEBTCO LIMITED - WALTON-ON-THAMES


Overview

EQUINITI DEBTCO LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Dissolved - no longer trading.
EQUINITI DEBTCO LIMITED was incorporated 15 years ago on 23/04/2007 and has the registered number: 06223390. The accounts status is FULL.

EQUINITI DEBTCO LIMITED - WALTON-ON-THAMES

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 31/12/2014

Registered Office

42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY RICHARD WAKELEY May 1970 British Director 2014-02-03 CURRENT
MR JOHN STIER Mar 1966 British Director 2015-06-19 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 CURRENT
MR NICK ROSE Oct 1980 British Director 2010-12-31 UNTIL 2014-05-06 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
MR JEFFREY PADUCH Dec 1978 United States Director 2007-11-12 UNTIL 2010-12-31 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
JANET LOUISE HENNESSY Apr 1957 United States Director 2007-05-09 UNTIL 2007-09-30 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2007-04-23 UNTIL 2007-10-01 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2007-10-01 UNTIL 2013-09-20 RESIGNED
PETER RUTLAND Mar 1979 British Secretary 2007-05-04 UNTIL 2007-09-30 RESIGNED
MR HARIS KYRIAKOPOULOS Nov 1977 Greek Director 2014-05-06 UNTIL 2015-12-17 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2007-05-04 UNTIL 2015-09-21 RESIGNED
PETER RUTLAND Mar 1979 British Director 2007-05-04 UNTIL 2007-11-12 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2013-05-10 UNTIL 2013-10-31 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2007-04-23 UNTIL 2007-05-04 RESIGNED

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DFS INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAMOND HOLDCO 7 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
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WORLDPAY ECOMMERCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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