Equitix Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPace Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107091523People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 13 historicalShow 13 historical appointments
BB
Belinda BerkeleyResigned director
Resigned 2021-02-22 · 1 yr · Coo
RG
Reade GriffithResigned director
Resigned 2018-10-01 · Director
PR
Peter RoughtonResigned secretary
Resigned 2016-09-26 · 7 yrs
PD
Patrick DearResigned director
Resigned 2015-02-02 · 3 yrs · Ceo
JS
Jonathan SmithResigned director
Resigned 2015-01-27 · 6 yrs · Cfo
HC
Hugh CrossleyResigned secretary
Resigned 2007-03-19 · 9 yrs · Chartered Accountant
NP
Nicholas ParkerResigned director
Resigned 2007-02-19 · 11 yrs · Company Director
JH
John HarrisResigned director
Resigned 2007-02-12 · 3 yrs · Company Director
GJ
Geoffrey JacksonResigned director
Resigned 2007-02-12 · 15 yrs · Company Director
KM
Keith MaddinResigned director
Resigned 2006-12-12 · 8 yrs · Company Director
LS
Lawrence SmallResigned secretary
Resigned 2006-12-12
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-10-19
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-10-19
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active