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Companies/SC198148

Equator Group Holdings Limited

Other information technology service activities · Glasgow

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
JM
Mr John Daniel McleishIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108038606
Show 2 ceased records
GH
Mr Garry Alexander HamiltonIndividual
Shares: over 25%, up to 50%

Notified 2021-07-19 · Ceased 2021-07-19

Source record 112235558
JJ
Ms Jamie Grace JeffersonIndividual
Shares: over 25%, up to 50%

Notified 2021-07-19 · Ceased 2021-07-19

Source record 112292946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GH
Garry HamiltonCurrent director
Appointed 2002-08-02 · 24 yrs · Business Development
+6 others
JJ
Jamie JeffersonCurrent director
Appointed 1999-11-01 · 26 yrs · Designer
+5 others
JM
John McleishCurrent directorCurrent secretary
Appointed 1999-07-16 · 27 yrs · Managing Director
+13 others
Show 3 historical appointments
CorpBrian Reid LtdResigned secretary
Resigned 1999-07-16
CorpStephen Mabbott LtdResigned director
Resigned 1999-07-16
RW
Roy WoodwardResigned director
Resigned 1999-07-16 · 3 yrs · Marketing

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active