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EQUITIX HOLDINGS LTD

05972500Active 2006-10-19Health 100/100 · Strong

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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

FAULKNER, Edward

Secretary
Active
Appointed
2023-09-27
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BHUWANIA, Achal Prakash

Director
Active
Appointed
2019-10-01
Nationality
British
Residence
United Kingdom
Born
02/1979
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BOSHELL, Ffion Lowri

Director
Active
Appointed
2021-09-27
Nationality
British
Residence
England
Born
12/1976
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CROSSLEY, Hugh Barnabas

Director
Active
Appointed
2007-03-19
Nationality
British
Residence
England
Born
03/1973
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CÔTE, Sean Andrew

Director
Active
Appointed
2019-05-13
Nationality
British
Residence
England
Born
11/1965
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JONES, Sion Laurence

Director
Active
Appointed
2017-02-06
Nationality
British
Residence
United Kingdom
Born
04/1974
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ROUGHTON, Peter Sandor

Director
Active
Appointed
2019-10-01
Nationality
British
Residence
England
Born
09/1977
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WINTERS, Paul Richard

Director
Active
Appointed
2023-09-27
Nationality
British
Residence
United Kingdom
Born
04/1972
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CROSSLEY, Hugh Barnabas

Secretary
Resigned
Appointed
2007-03-19
Resigned
2016-09-26
Nationality
British
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ROUGHTON, Peter Sandor

Secretary
Resigned
Appointed
2016-09-26
Resigned
2023-09-27
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SMALL, Lawrence Joseph

Secretary
Resigned
Appointed
2006-12-12
Resigned
2007-03-19
Nationality
British
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OFFICE ORGANIZATION & SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2006-10-19
Resigned
2006-12-12
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BERKELEY, Belinda Jane

Director
Resigned
Appointed
2021-02-22
Resigned
2022-12-23
Nationality
British
Residence
England
Born
07/1973
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DEAR, Patrick Giles Gauntlet

Director
Resigned
Appointed
2015-02-02
Resigned
2018-10-01
Nationality
British
Residence
England
Born
06/1961
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GRIFFITH, Reade Eugene

Director
Resigned
Appointed
2018-10-01
Resigned
2019-05-13
Nationality
British
Residence
England
Born
04/1965
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HARRIS, John David

Director
Resigned
Appointed
2007-02-12
Resigned
2010-06-01
Nationality
British
Residence
England
Born
07/1965
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JACKSON, Geoffrey Allan

Director
Resigned
Appointed
2007-02-12
Resigned
2022-08-15
Nationality
British
Residence
United Kingdom
Born
12/1954
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MADDIN, Keith John

Director
Resigned
Appointed
2006-12-12
Resigned
2015-01-30
Nationality
British
Residence
United Kingdom
Born
06/1962
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PARKER, Nicholas

Director
Resigned
Appointed
2007-02-19
Resigned
2018-05-04
Nationality
British
Residence
England
Born
08/1969
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SMITH, Jonathan Charles

Director
Resigned
Appointed
2015-01-27
Resigned
2021-09-27
Nationality
British
Residence
England
Born
02/1980
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PEREGRINE SECRETARIAL SERVICES LIMITED

Corporate Director
Resigned
Appointed
2006-10-19
Resigned
2006-12-12
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