EQUINITI X2 LIMITED

Thames House Thames House, Esher, KT10 9AD, Surrey, United Kingdom
StatusDISSOLVED
Company No.05321837
CategoryPrivate Limited Company
Incorporated29 Dec 2004
Age19 years, 4 months, 11 days
JurisdictionEngland Wales
Dissolution20 Jan 2015
Years9 years, 3 months, 20 days

SUMMARY

EQUINITI X2 LIMITED is an dissolved private limited company with number 05321837. It was incorporated 19 years, 4 months, 11 days ago, on 29 December 2004 and it was dissolved 9 years, 3 months, 20 days ago, on 20 January 2015. The company address is Thames House Thames House, Esher, KT10 9AD, Surrey, United Kingdom.



People

DAVID VENUS & COMPANY LLP

Corporate-secretary

ACTIVE

Assigned on 20 Sep 2013

Current time on role 10 years, 7 months, 19 days

BLOOR, Robert David

Director

Accountant

ACTIVE

Assigned on 14 Feb 2014

Current time on role 10 years, 2 months, 23 days

HINDLEY, Martyn John

Director

Finance Director

ACTIVE

Assigned on 03 Dec 2012

Current time on role 11 years, 5 months, 6 days

ATHERTON, Sharon Anne

Secretary

RESIGNED

Assigned on 16 Mar 2011

Resigned on 31 Jul 2013

Time on role 2 years, 4 months, 15 days

MARNOCH, Alasdair

Secretary

Director

RESIGNED

Assigned on 31 May 2006

Resigned on 16 Mar 2011

Time on role 4 years, 9 months, 16 days

MEADES, Derek Leslie

Secretary

Accountant

RESIGNED

Assigned on 08 Jul 2005

Resigned on 31 May 2006

Time on role 10 months, 23 days

SWABEY, Peter Kenneth

Secretary

RESIGNED

Assigned on 01 Aug 2013

Resigned on 20 Sep 2013

Time on role 1 month, 19 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Dec 2004

Resigned on 08 Jul 2005

Time on role 6 months, 10 days

BELKIN, Jeffrey Philip

Director

Accountant

RESIGNED

Assigned on 29 Mar 2005

Resigned on 08 Jul 2005

Time on role 3 months, 10 days

BLOOR, Robert David

Director

Accountant

RESIGNED

Assigned on 01 Jun 2012

Resigned on 03 Dec 2012

Time on role 6 months, 2 days

HERBST, Marco Luigi Kurt

Director

Director

RESIGNED

Assigned on 08 Jul 2005

Resigned on 25 Apr 2006

Time on role 9 months, 17 days

JONES, Frank Stevenson

Director

Company Director

RESIGNED

Assigned on 08 Jul 2005

Resigned on 14 Mar 2006

Time on role 8 months, 6 days

KENNEDY, Iain Alexander

Director

Director

RESIGNED

Assigned on 25 Apr 2006

Resigned on 08 Jan 2010

Time on role 3 years, 8 months, 13 days

LEBUS, Timothy Andrew

Director

Banker

RESIGNED

Assigned on 29 Mar 2005

Resigned on 08 Jul 2005

Time on role 3 months, 10 days

LEVY, Adrian Joseph Morris

Director

Solicitor

RESIGNED

Assigned on 29 Dec 2004

Resigned on 29 Mar 2005

Time on role 3 months

MARNOCH, Alasdair

Director

Director

RESIGNED

Assigned on 02 Jun 2006

Resigned on 31 May 2012

Time on role 5 years, 11 months, 29 days

MAYER, Oliver Paul

Director

Investment Director

RESIGNED

Assigned on 28 Sep 2007

Resigned on 08 Jan 2010

Time on role 2 years, 3 months, 10 days

MEADES, Derek Leslie

Director

Accountant

RESIGNED

Assigned on 08 Jul 2005

Resigned on 31 May 2006

Time on role 10 months, 23 days

MONTAGU, Nicholas Lionel John, Sir

Director

Company Director

RESIGNED

Assigned on 29 Nov 2005

Resigned on 08 Jan 2010

Time on role 4 years, 1 month, 9 days

PHILIPPS, Corinne

Director

Director

RESIGNED

Assigned on 25 Apr 2006

Resigned on 26 Jan 2007

Time on role 9 months, 1 day

PUDGE, David John

Nominee-director

RESIGNED

Assigned on 29 Dec 2004

Resigned on 29 Mar 2005

Time on role 3 months

ROBINSON, Timothy Michael

Director

Company Director

RESIGNED

Assigned on 01 Feb 2006

Resigned on 19 Apr 2010

Time on role 4 years, 2 months, 18 days

SCOTT, Thomas James Buchan

Director

Commercial Director

RESIGNED

Assigned on 29 Mar 2005

Resigned on 08 Jul 2005

Time on role 3 months, 10 days

STEPHENSON, John Richard

Director

Director

RESIGNED

Assigned on 08 Jul 2005

Resigned on 08 Jan 2010

Time on role 4 years, 6 months

STORY, Wayne Andrew

Director

Company Director

RESIGNED

Assigned on 18 Jun 2010

Resigned on 31 Oct 2013

Time on role 3 years, 4 months, 13 days

TAYLOR, Peter Lance

Director

Banker

RESIGNED

Assigned on 29 Mar 2005

Resigned on 08 Jul 2005

Time on role 3 months, 10 days


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