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Equitix Healthcare 2 (Lift) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equitix Healthcare 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137902046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
+133 others
CD
Charlotte DouglassCurrent director
Appointed 2019-05-31 · 7 yrs · Associate Director
+96 others
SJ
Sion JonesCurrent director
Appointed 2012-07-20 · 14 yrs · Director
+53 others
Show 18 historical appointments
RG
Robert GillespieResigned director
Resigned 2019-05-31 · 3 yrs · Associate Director
RG
Robert GillepsieResigned director
Resigned 2019-05-31 · Associate Director
GM
Gavin MackinlayResigned director
Resigned 2013-08-05 · 5 yrs · Company Director
RC
Roderick ChristieResigned director
Resigned 2012-07-20 · 1 yr · Fund Manager
NB
Nigel BadhamResigned director
Resigned 2012-04-23 · Head Of Development
AL
Andrew LivingstonResigned director
Resigned 2010-03-25 · 2 yrs · Finance Director
EB
Ernest BatteyResigned director
Resigned 2008-07-15 · 4 yrs · Company Director
PW
Paul WhitmoreResigned director
Resigned 2008-07-15 · 4 yrs · Director
RD
Richard DixonResigned director
Resigned 2008-07-15 · 1 yr · Commercial Negotiator
IT
Ian TaskerResigned director
Resigned 2006-09-20 · 1 yr · Pfi Transaction Manager
IN
Isobel NettleshipResigned secretary
Resigned 2005-02-03 · 7 yrs
CS
Clare SheridanResigned secretary
Resigned 2004-06-01 · 8 yrs
DM
David MulliganResigned director
Resigned 2004-04-01 · 8 yrs · Chartered Accountant
WJ
William JohnstonResigned director
Resigned 2004-01-26 · 1 yr · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-05
WJ
William JohnstonResigned secretary
Resigned 2003-11-05 · 1 yr
JB
John BishopResigned director
Resigned 2003-11-05 · 1 yr · Director
NB
Nigel BennettResigned director
Resigned 2003-11-05 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active