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London Equus Limited

Directors

Current

—

Retired

20

Closed

2

Director Details

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 April 1995 (2 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (Closed 03 July 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 May 2000 (7 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (Closed 03 July 2017)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 24 June 1993)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 24 June 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Lutz Schiffers
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1993 (7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Schwarzbirkenweg 11 Bonn Bad Godesberg Germany D5300

Director Name	Dr Oec Publ Bernt Wilhelm Roher
Date of Birth	February 1935 (Born 89 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1993 (7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 October 1996)
Assigned Occupation	Managing Director
Correspondence Address	Gsteig 46 Garmisch Partenkirchen Bavaria Germany D 82467

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1993 (7 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 November 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Mr Bernd Knobloch
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1993 (7 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (Resigned 17 October 2008)
Assigned Occupation	Company Director
Correspondence Address	Frauenlobstrabe 60a Frankfurt Am Main D 60487 Foreign

Director Name	Alan Frederick Birch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1993 (7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 September 1994)
Assigned Occupation	Company Director And General M
Country of Residence	United Kingdom
Correspondence Address	4 The Martletts Vicarage Lane Burwash Common East Sussex TN19 7NG

Director Name	Alan Frederick Birch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 1993 (7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 December 1994)
Assigned Occupation	Company Director And General M
Country of Residence	United Kingdom
Correspondence Address	4 The Martletts Vicarage Lane Burwash Common East Sussex TN19 7NG

Director Name	Mr Joachim Plesser
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 1994 (1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 October 1995)
Assigned Occupation	Member Of The Board Of Managin
Correspondence Address	Wiesengrund 1 Ratingen Nordrhein-Westfalen 40883 Germany

Director Name	Hendrik Hans Christhian Gienow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 1994 (2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 12 October 1995)
Assigned Occupation	Company Director
Correspondence Address	19 Trafalgar Court Glamis Road London

Director Name	Michael Gellen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1995 (2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 July 1998)
Assigned Occupation	Banker
Correspondence Address	Franheustr 72 Koelu 50858

Director Name	Mr Paul Denis Rivlin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 1995 (2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 09 February 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Director Name	Andrew William Bartlett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 February 2001 (8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 01 June 2001)
Assigned Occupation	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Director Name	Edward Michael Fletcher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2001 (8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 December 2002)
Assigned Occupation	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Susan Sian Allan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 2002 (10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (Resigned 12 May 2011)
Assigned Occupation	Company Director
Correspondence Address	29 St Marks Crescent London NW1 7TU

Director Name	Maxim Lewis Sinclair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2008 (15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 02 August 2013)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Moorings 2 Upper Guildown Road Guildford Surrey GU2 4EZ

Director Name	James Cameron Wall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 August 2013 (20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 15 April 2015)
Assigned Occupation	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Hendrik Hans Christian Gienow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2013 (21 years after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 10 June 2014)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Christian Weber
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2014 (21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 15 April 2015)
Assigned Occupation	General Manager Hf Estate Management Gmbh
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 24 June 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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