EQUITIX HOLDINGS LTD

EQUITIX HOLDINGS LTD is a Ltd currently active, incorporated on 2006-10-19. There are 8 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

FAULKNER, Edward· Secretary
Appointed 2023-09-27
WINTERS, Paul Richard· Director
Appointed 2023-09-27
ROUGHTON, Peter Sandor· Secretary
Resigned 2023-09-27
BERKELEY, Belinda Jane· Director
Resigned 2022-12-23

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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