EQUIBIO LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.03120422
CategoryPrivate Limited Company
Incorporated31 Oct 1995
Age28 years, 7 months, 8 days
JurisdictionEngland Wales
Dissolution15 Mar 2022
Years2 years, 2 months, 24 days

SUMMARY

EQUIBIO LIMITED is an dissolved private limited company with number 03120422. It was incorporated 28 years, 7 months, 8 days ago, on 31 October 1995 and it was dissolved 2 years, 2 months, 24 days ago, on 15 March 2022. The company address is 1 More London Place, London, SE1 2AF.



People

GREGG, Rhona

Secretary

ACTIVE

Assigned on 10 Sep 2015

Current time on role 8 years, 8 months, 28 days

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Nov 2009

Current time on role 14 years, 7 months, 7 days

AHMED, Syed Waqas

Director

None

ACTIVE

Assigned on 23 Mar 2020

Current time on role 4 years, 2 months, 16 days

CAMERON, Euan Daney Ross

Director

Director

ACTIVE

Assigned on 31 Oct 2018

Current time on role 5 years, 7 months, 8 days

NORMAN, David John

Director

Chartered Accountant

ACTIVE

Assigned on 16 Nov 2015

Current time on role 8 years, 6 months, 22 days

SMITH, Anthony Hugh

Director

Vice President, Tax And Treasury

ACTIVE

Assigned on 12 Nov 2018

Current time on role 5 years, 6 months, 26 days

GRAEME, Dorothy May

Nominee-secretary

RESIGNED

Assigned on 31 Oct 1995

Resigned on 31 Oct 1995

Time on role

PENNINGTON-HOLE, Nicola Susan

Secretary

Company Director

RESIGNED

Assigned on 31 Oct 1995

Resigned on 09 Jun 2000

Time on role 4 years, 7 months, 9 days

WARD, Nicola Jane

Secretary

RESIGNED

Assigned on 11 Apr 2003

Resigned on 18 Dec 2014

Time on role 11 years, 8 months, 7 days

A G SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Apr 2003

Resigned on 31 Oct 2009

Time on role 6 years, 6 months, 20 days

REED SMITH CORPORATE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Jun 2000

Resigned on 11 Apr 2003

Time on role 2 years, 10 months, 2 days

COLEY, James Robert Ewen

Director

Solicitor

RESIGNED

Assigned on 11 Apr 2003

Resigned on 18 Apr 2012

Time on role 9 years, 7 days

GRAEME, Lesley Joyce

Nominee-director

RESIGNED

Assigned on 31 Oct 1995

Resigned on 31 Oct 1995

Time on role

GRANT, Lucie Mary Katja

Director

Solicitor

RESIGNED

Assigned on 07 Feb 2013

Resigned on 03 Dec 2019

Time on role 6 years, 9 months, 24 days

HOLE, Thomas Albert

Director

Company Director

RESIGNED

Assigned on 31 Oct 1995

Resigned on 09 Jun 2000

Time on role 4 years, 7 months, 9 days

INCE, Nicholas

Director

Accountant

RESIGNED

Assigned on 10 Sep 2015

Resigned on 31 Oct 2018

Time on role 3 years, 1 month, 21 days

LOUETTE, Joel

Director

Company Director

RESIGNED

Assigned on 01 Jan 1996

Resigned on 09 Jun 2000

Time on role 4 years, 5 months, 8 days

MOODIE, Iain Alasdair Keith

Director

Solicitor

RESIGNED

Assigned on 18 Apr 2012

Resigned on 07 Feb 2013

Time on role 9 months, 19 days

PENNINGTON-HOLE, Nicola Susan

Director

Company Director

RESIGNED

Assigned on 31 Oct 1995

Resigned on 10 Mar 1998

Time on role 2 years, 4 months, 10 days

PERKINS, James Ian

Director

General Manager

RESIGNED

Assigned on 11 Apr 2003

Resigned on 01 Dec 2004

Time on role 1 year, 7 months, 20 days

PRICE, Simon Geoffrey Llewellyn

Director

Company Director

RESIGNED

Assigned on 17 Jul 2001

Resigned on 17 Sep 2003

Time on role 2 years, 2 months

TAPP, Noreen Samya

Director

Accountant

RESIGNED

Assigned on 09 Jun 2000

Resigned on 11 Apr 2003

Time on role 2 years, 10 months, 2 days

WHEELER, Kevin Neil

Director

Tax Manager

RESIGNED

Assigned on 11 Apr 2003

Resigned on 16 Nov 2015

Time on role 12 years, 7 months, 5 days

WILKINSON, Brian

Director

Company Director

RESIGNED

Assigned on 09 Jun 2000

Resigned on 30 Jun 2001

Time on role 1 year, 21 days

WRIGHT, Katie Rose

Director

Accountant

RESIGNED

Assigned on 01 Dec 2010

Resigned on 04 Sep 2015

Time on role 4 years, 9 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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