Equistone Process Agent Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquistone LlpCorporate
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 126513063People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CG
Christopher GriffithResigned director
Resigned 2024-09-30 · Finance Director
SW
Steven WhitakerResigned director
Resigned 2019-11-04 · 4 yrs · Chief Operating Officer
SW
Sue WoodmanResigned secretary
Resigned 2011-11-14 · 5 yrs
PG
Philip GriesbachResigned director
Resigned 2011-11-01 · 10 yrs · Director
OC
Owen ClarkeResigned director
Resigned 2011-04-26 · Director
MB
Michael BorkResigned director
Resigned 2011-04-26 · Managing Director
GJ
Guillaume JacqueauResigned director
Resigned 2011-04-26 · Managing Director
RM
Robert MyersResigned director
Resigned 2011-04-26 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active