Currie & Brown Equitix Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEquitix N Hubco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111648012Currie & Brown (Investments) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114573810Show 1 ceased record
Equitix Capital Eurobond 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 119034144People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 6 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-22 · Director
KO
Kirsty O BrienResigned director
Resigned 2015-08-17 · 9 yrs · Operations Manager
GM
Gavin MackinlayResigned director
Resigned 2015-07-30 · 3 yrs · Associate Director
HC
Hugh CrossleyResigned director
Resigned 2013-12-23 · 9 yrs · None
SJ
Sion JonesResigned director
Resigned 2013-12-23 · 1 yr · None
DA
Derek AndersonResigned director
Resigned 2013-12-23 · 10 yrs · None
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active