EQUITAS HOLDINGS LIMITED

EQUITAS HOLDINGS LIMITED is a Ltd currently active, incorporated on 1995-12-05. There are 10 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 4 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FRANKS, Charles Anthony Stapleton· Director
Appointed 2023-12-11
SPIRES, Peter David· Director
Resigned 2023-10-19
WILTON, Sarah Margaret· Director
Appointed 2023-01-01
MARTIN, Colleen· Secretary
Appointed 2022-12-01

MARTIN, Colleen

Secretary

Active

Appointed: 2022-12-01

See every company they're a director of →

BRACE, Glenn Edward

Director

Active

Appointed: 2011-06-29
Nationality: American
Residence: United States
Born: 10/1961

See every company they're a director of →

DANDRIDGE, Christine Elaine

Director

Active

Appointed: 2022-07-07
Nationality: British
Residence: England
Born: 07/1956

See every company they're a director of →

DEENY, Michael Eunan

Director

Active

Appointed: 2009-09-15
Nationality: British
Residence: England
Born: 11/1944

See every company they're a director of →

FRANKS, Charles Anthony Stapleton

Director

Active

Appointed: 2023-12-11
Nationality: British
Residence: England
Born: 03/1962

See every company they're a director of →

HEAP, Jeremy Wilfrid

Director

Active

Appointed: 2014-11-01
Nationality: British
Residence: England
Born: 07/1961

See every company they're a director of →

SHIPLEY, David Endon Stuart

Director

Active

Appointed: 2009-09-15
Nationality: British
Residence: England
Born: 03/1955

See every company they're a director of →

SPOONER, Richard Brett

Director

Active

Appointed: 1996-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1946

See every company they're a director of →

VAN DER KLUGT, Kees

Director

Active

Appointed: 2022-01-01
Nationality: British
Residence: England
Born: 10/1953

See every company they're a director of →

WILTON, Sarah Margaret

Director

Active

Appointed: 2023-01-01
Nationality: British
Residence: England
Born: 01/1959

See every company they're a director of →

BARKER, Jane Victoria

Secretary

Resigned

Appointed: 1995-12-05
Resigned: 1996-01-31
Nationality: British

See every company they're a director of →

BRITT, Stephen John

Secretary

Resigned

Appointed: 1999-04-01
Resigned: 2009-10-01
Nationality: Australian

See every company they're a director of →

GLEDHILL, Gisela Maria Aloisia, Dr

Secretary

Resigned

Appointed: 1996-01-31
Resigned: 1999-03-31
Nationality: Austrian

See every company they're a director of →

HARDY, Paul Arthur

Secretary

Resigned

Appointed: 2009-10-01
Resigned: 2017-07-01
Nationality: British

See every company they're a director of →

ROBERTSON, William Patrick

Secretary

Resigned

Appointed: 2017-07-01
Resigned: 2019-02-11

See every company they're a director of →

WILSON, Andrew

Secretary

Resigned

Appointed: 2019-02-11
Resigned: 2022-12-01

See every company they're a director of →

AGNEW, Ian Charles

Director

Resigned

Appointed: 2002-02-01
Resigned: 2007-09-01
Nationality: British
Born: 05/1944

See every company they're a director of →

BARFIELD, Richard Arthur

Director

Resigned

Appointed: 1997-04-01
Resigned: 2007-03-30
Nationality: British
Residence: United Kingdom
Born: 04/1947

See every company they're a director of →

BARKER, Jane Victoria

Director

Resigned

Appointed: 1995-12-13
Resigned: 2022-06-30
Nationality: British
Residence: England
Born: 11/1949

See every company they're a director of →

BRACE, Glenn Edward

Director

Resigned

Appointed: 2003-04-01
Resigned: 2007-03-30
Nationality: American
Residence: United Kingdom
Born: 10/1961

See every company they're a director of →

CATLIN, Stephen John Oakley

Director

Resigned

Appointed: 1996-10-01
Resigned: 2002-02-01
Nationality: British
Residence: England
Born: 06/1954

See every company they're a director of →

COLLINS, Jonathan Andrew

Director

Resigned

Appointed: 2003-04-01
Resigned: 2007-03-30
Nationality: British
Born: 12/1965

See every company they're a director of →

COPPELL, Andrew Nicholson

Director

Resigned

Appointed: 1995-12-05
Resigned: 1996-06-05
Nationality: British
Residence: England
Born: 03/1939

See every company they're a director of →

CRALL, Michael John

Director

Resigned

Appointed: 1995-12-13
Resigned: 2006-06-05
Nationality: American
Born: 11/1943

See every company they're a director of →

DEENY, Michael Eunan

Director

Resigned

Appointed: 1996-10-01
Resigned: 2009-01-31
Nationality: British
Residence: England
Born: 11/1944

See every company they're a director of →

HEAP, Jeremy Wilfrid

Director

Resigned

Appointed: 2003-04-01
Resigned: 2007-03-30
Nationality: British
Residence: England
Born: 07/1961

See every company they're a director of →

JARDINE, Paul Andrew

Director

Resigned

Appointed: 1999-02-01
Resigned: 2001-09-30
Nationality: British
Residence: England
Born: 02/1961

See every company they're a director of →

JOLL, James Anthony Boyd

Director

Resigned

Appointed: 1996-06-05
Resigned: 2007-03-30
Nationality: British
Residence: United Kingdom
Born: 12/1936

See every company they're a director of →

MCGOVERN, Sean Gerard

Director

Resigned

Appointed: 2007-09-01
Resigned: 2016-06-22
Nationality: British
Residence: United Kingdom
Born: 05/1970

See every company they're a director of →

MOSER, Scott Peter

Director

Resigned

Appointed: 1997-05-01
Resigned: 2007-03-30
Nationality: United States
Born: 05/1951

See every company they're a director of →

NEVILLE, Roger Albert Gartside, Sir

Director

Resigned

Appointed: 1996-04-09
Resigned: 1999-09-17
Nationality: British
Born: 12/1931

See every company they're a director of →

NEWBIGGING, David Kennedy, Sir

Director

Resigned

Appointed: 1995-12-13
Resigned: 1998-10-31
Nationality: British
Residence: England
Born: 01/1934

See every company they're a director of →

NICHOLSON, Bryan Hubert, Sir

Director

Resigned

Appointed: 1996-10-01
Resigned: 2005-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1932

See every company they're a director of →

PARRY, John David

Director

Resigned

Appointed: 2016-06-22
Resigned: 2019-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1963

See every company they're a director of →

POLLARD, Alan Craig

Director

Resigned

Appointed: 1996-06-05
Resigned: 1999-09-17
Nationality: British
Residence: England
Born: 07/1934

See every company they're a director of →

RIDLEY, Adam Nicholas, Sir

Director

Resigned

Appointed: 2009-09-15
Resigned: 2022-06-30
Nationality: British
Residence: England
Born: 05/1942

See every company they're a director of →

SPIRES, Peter David

Director

Resigned

Appointed: 2019-04-01
Resigned: 2023-10-19
Nationality: British
Residence: England
Born: 08/1967

See every company they're a director of →

STEVENSON, Hugh Alexander

Director

Resigned

Appointed: 1998-04-01
Resigned: 2009-10-01
Nationality: United Kingdom
Residence: United Kingdom
Born: 09/1942

See every company they're a director of →

TEFF, James

Director

Resigned

Appointed: 1995-12-05
Resigned: 1997-05-31
Nationality: British
Born: 08/1948

See every company they're a director of →

WEBSTER, John Dudley

Director

Resigned

Appointed: 1995-12-13
Resigned: 1996-12-19
Nationality: British
Born: 11/1939

See every company they're a director of →