HSBC EQUATOR (UK) LIMITED
Status | DISSOLVED |
Company No. | 03193708 |
Category | Private Limited Company |
Incorporated | 02 May 1996 |
Age | 28 years, 23 days |
Jurisdiction | England Wales |
Dissolution | 15 Aug 2021 |
Years | 2 years, 9 months, 10 days |
SUMMARY
HSBC EQUATOR (UK) LIMITED is an dissolved private limited company with number 03193708. It was incorporated 28 years, 23 days ago, on 02 May 1996 and it was dissolved 2 years, 9 months, 10 days ago, on 15 August 2021. The company address is Hill House Hill House, London, EC4A 3TR.
People
Director
Company Secretary
ACTIVEAssigned on 21 Mar 2016
Current time on role 8 years, 2 months, 4 days
Secretary
Solicitor
RESIGNEDAssigned on 02 May 1996
Resigned on 16 Jul 1996
Time on role 2 months, 14 days
Secretary
RESIGNEDAssigned on 01 Jul 2001
Resigned on 24 Jul 2006
Time on role 5 years, 23 days
Secretary
RESIGNEDAssigned on 24 Jul 2006
Resigned on 18 May 2009
Time on role 2 years, 9 months, 25 days
Secretary
RESIGNEDAssigned on 18 May 2009
Resigned on 24 Mar 2016
Time on role 6 years, 10 months, 6 days
Secretary
RESIGNEDAssigned on 16 Jul 1996
Resigned on 30 Jun 2001
Time on role 4 years, 11 months, 14 days
Secretary
RESIGNEDAssigned on 01 Aug 1996
Resigned on 30 Apr 2000
Time on role 3 years, 8 months, 29 days
Corporate-secretary
RESIGNEDAssigned on 02 May 1996
Resigned on 02 May 1996
Time on role
Director
Solicitor
RESIGNEDAssigned on 02 May 1996
Resigned on 16 Jul 1996
Time on role 2 months, 14 days
Director
Banker
RESIGNEDAssigned on 08 Feb 2002
Resigned on 07 Jul 2006
Time on role 4 years, 4 months, 27 days
Director
Banker
RESIGNEDAssigned on 01 Aug 1996
Resigned on 28 Feb 1998
Time on role 1 year, 6 months, 27 days
Director
Banker
RESIGNEDAssigned on 06 Feb 1998
Resigned on 08 Feb 2002
Time on role 4 years, 2 days
Director
Merchant Investment Banker
RESIGNEDAssigned on 07 Jul 2006
Resigned on 07 Jul 2006
Time on role
Director
Merchant Investment Banker
RESIGNEDAssigned on 01 Dec 2004
Resigned on 07 Jul 2006
Time on role 1 year, 7 months, 6 days
Director
Merchant Investment Banker
RESIGNEDAssigned on 17 Sep 2001
Resigned on 30 Nov 2004
Time on role 3 years, 2 months, 13 days
Director
Merchant Investment Banker
RESIGNEDAssigned on 01 Aug 1996
Resigned on 27 Mar 1997
Time on role 7 months, 26 days
Director
Company Director
RESIGNEDAssigned on 23 Jan 2006
Resigned on 31 Jul 2008
Time on role 2 years, 6 months, 8 days
Director
Cheif Operating Officer
RESIGNEDAssigned on 30 Jun 2000
Resigned on 12 Sep 2003
Time on role 3 years, 2 months, 12 days
Director
Finance Dir
RESIGNEDAssigned on 16 Jul 1996
Resigned on 27 Dec 1996
Time on role 5 months, 11 days
Director
Banker
RESIGNEDAssigned on 19 Oct 1998
Resigned on 27 Oct 2000
Time on role 2 years, 8 days
ELWES, Jonathan James Valentine
Director
Manager
RESIGNEDAssigned on 19 Oct 1998
Resigned on 29 Feb 2000
Time on role 1 year, 4 months, 10 days
Director
Banker
RESIGNEDAssigned on 06 Feb 1998
Resigned on 17 Oct 1998
Time on role 8 months, 11 days
Director
Investment Banker/Lawyer
RESIGNEDAssigned on 01 Aug 1996
Resigned on 08 Feb 2002
Time on role 5 years, 6 months, 7 days
Director
Banker
RESIGNEDAssigned on 05 Feb 1999
Resigned on 19 Feb 2003
Time on role 4 years, 14 days
Director
Banker
RESIGNEDAssigned on 16 Dec 2004
Resigned on 23 Jan 2006
Time on role 1 year, 1 month, 7 days
Director
Merchant Banker
RESIGNEDAssigned on 27 Oct 1996
Resigned on 30 Jun 2003
Time on role 6 years, 8 months, 3 days
Director
Marketing Executive
RESIGNEDAssigned on 01 Aug 1996
Resigned on 08 Feb 2002
Time on role 5 years, 6 months, 7 days
Director
Banker
RESIGNEDAssigned on 01 Mar 1998
Resigned on 12 Sep 2003
Time on role 5 years, 6 months, 11 days
Director
Banker
RESIGNEDAssigned on 29 Jul 2005
Resigned on 31 Jan 2007
Time on role 1 year, 6 months, 2 days
Director
Banker
RESIGNEDAssigned on 16 Dec 2004
Resigned on 29 Jul 2005
Time on role 7 months, 13 days
Director
Banker
RESIGNEDAssigned on 19 Jun 1998
Resigned on 30 Nov 2004
Time on role 6 years, 5 months, 11 days
Director
Merchant/Investment Banker
RESIGNEDAssigned on 01 Aug 1996
Resigned on 08 Feb 2002
Time on role 5 years, 6 months, 7 days
Director
Banker
RESIGNEDAssigned on 01 Feb 2007
Resigned on 30 Apr 2012
Time on role 5 years, 2 months, 29 days
Director
Executive Bank Manager
RESIGNEDAssigned on 01 Aug 1996
Resigned on 19 Oct 1998
Time on role 2 years, 2 months, 18 days
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2008
Resigned on 24 Mar 2016
Time on role 7 years, 7 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 19 Jun 1998
Time on role 1 year, 10 months, 18 days
NIEHAUS, Christopher Charles De Mowbray
Director
Stockbroker
RESIGNEDAssigned on 19 Jun 1998
Resigned on 04 Feb 2000
Time on role 1 year, 7 months, 15 days
Director
Chief Operating Officer
RESIGNEDAssigned on 08 Feb 2002
Resigned on 30 Nov 2004
Time on role 2 years, 9 months, 22 days
Director
Divisional Director
RESIGNEDAssigned on 27 Oct 2000
Resigned on 19 Feb 2003
Time on role 2 years, 3 months, 23 days
Director
Bank Executive
RESIGNEDAssigned on 16 Jul 1996
Resigned on 01 Aug 1996
Time on role 16 days
Director
Company Secretary
RESIGNEDAssigned on 21 Mar 2016
Resigned on 29 May 2019
Time on role 3 years, 2 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 02 May 1997
Time on role 9 months, 1 day
Director
Cheif Operating Officer
RESIGNEDAssigned on 30 Jun 2000
Resigned on 08 Feb 2002
Time on role 1 year, 7 months, 8 days
Director
Banker And Director Of Compani
RESIGNEDAssigned on 08 Feb 2002
Resigned on 05 Jul 2002
Time on role 4 months, 25 days
Director
Bank Officer
RESIGNEDAssigned on 01 Jul 2003
Resigned on 16 Dec 2004
Time on role 1 year, 5 months, 15 days
Director
Banker
RESIGNEDAssigned on 08 Feb 2002
Resigned on 17 Dec 2004
Time on role 2 years, 10 months, 9 days
Director
Merchant/Investment Banker
RESIGNEDAssigned on 10 Jun 1997
Resigned on 08 Feb 2002
Time on role 4 years, 7 months, 28 days
Director
Merchant/Investment Banker
RESIGNEDAssigned on 01 Aug 1996
Resigned on 10 Jun 1997
Time on role 10 months, 9 days
Director
Manager
RESIGNEDAssigned on 02 May 1996
Resigned on 16 Jul 1996
Time on role 2 months, 14 days
CANADA SQUARE NOMINEES (UK) LIMITED
Corporate-director
RESIGNEDAssigned on 03 Sep 2012
Resigned on 24 Mar 2016
Time on role 3 years, 6 months, 21 days
Corporate-director
RESIGNEDAssigned on 02 May 1996
Resigned on 02 May 1996
Time on role
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