Equitix Ad Co Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquitix Infrastructure 5a LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-22 · No cessation recorded
Source record 147596172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 8 historical appointments
SW
Sanil WaghelaResigned director
Resigned 2023-03-31 · 2 yrs · Deputy Finance Director
FB
Ffion BoshellResigned director
Resigned 2021-10-25 · 1 yr · Cfo
PG
Paul GillResigned director
Resigned 2021-03-18 · 2 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2018-08-08 · 3 yrs · Chief Finance Officer
HC
Hugh Barnabas CrossleyResigned director
Resigned 2018-08-08 · 4 yrs · Chief Investment Officer
SJ
Sion JonesResigned director
Resigned 2018-08-08 · 4 yrs · Chief Operating Officer
GJ
Geoffrey JacksonResigned director
Resigned 2018-08-08 · 4 yrs · Chief Executive Officer
RC
Ross CooperResigned director
Resigned 2018-06-22 · 2 yrs · Financial Services
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active