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Equator Holdings Limited

Directors

Current

—

Retired

47

Closed

2

Director Details

Director Name	Louisa Jane Jenkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 March 2016 (19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (Closed 15 August 2021)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Larissa Wilson
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 March 2016 (19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (Closed 15 August 2021)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Nicholas Charles Henry Adams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1996 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 July 1996)
Assigned Occupation	Solicitor
Correspondence Address	98 Sumatra Road London NW6 1PP

Director Name	Nicholas Charles Henry Adams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 1996 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 16 July 1996)
Assigned Occupation	Company Director
Correspondence Address	98 Sumatra Road London NW6 1PP

Director Name	Richard William Quin
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 1996 (1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Derek Geoffrey Sidney Muller
Date of Birth	June 1952 (Born 71 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 October 1998)
Assigned Occupation	Executive Bank Manager
Correspondence Address	37 Melrose Street Melrose Johannesburg Transvaal 2000

Director Name	Franklin Hugh Kennedy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (Resigned 08 February 2002)
Assigned Occupation	Merchant/Investment Banker
Correspondence Address	87 Saint Georges Square Flat 2 London SW1V 3QW

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 February 1998)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Kenneth George Buchanan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (2 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 27 March 1997)
Assigned Occupation	Merchant/Investment Banker
Correspondence Address	The Briars 3 Tollgate Close Wyatts Road Chorleywood Hertfordshire WD3 5TD

Director Name	Mr Laurence Mark Friedman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (Resigned 08 February 2002)
Assigned Occupation	Investment Banker/Lawyer
Correspondence Address	2 Saint Leonards Terrace London SW3 4QA

Director Name	Rodney Keith Grove Goodwin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 February 2000)
Assigned Occupation	Marketing Executive
Correspondence Address	56 Copplestone Avon Connecticut 06001 United States

Director Name	Dr Peter William Schroth
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1996 (2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 April 2000)
Assigned Occupation	Company Director
Correspondence Address	86 Main Street South Glastonbury Connecticut 06073-3000 United States

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1996 (5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (Resigned 30 June 2003)
Assigned Occupation	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Richard Martin Bouma
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1998 (1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 June 2000)
Assigned Occupation	Banker
Correspondence Address	Burradoo Farm 69 Forest Road Sandton South Africa

Director Name	Mr John Takis Evangelides
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 1998 (1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 17 October 1998)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	37 Esmond Road London W4 1JG

Director Name	Lord Stephen Keith Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1998 (1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 12 September 2003)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ann Jeannette Molly Johns
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1998 (2 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 November 2004)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Lower Addison Gardens London W14 8BQ

Director Name	Graham Wayne Dempster
Date of Birth	May 1955 (Born 69 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1998 (2 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 27 October 2000)
Assigned Occupation	Banker
Correspondence Address	4 Waterfall Road Westcliffe Johannesburg 2193 Foreign

Director Name	Mr Jonathan James Valentine Elwes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1998 (2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 February 2000)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	The Old Rectory Lydlinch Sturminster Newton Dorset DT10 2JA

Director Name	Willem Philippus Frost
Date of Birth	January 1948 (Born 76 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1999 (2 years, 8 months after company formation)
Appointment Duration	4 years (Resigned 19 February 2003)
Assigned Occupation	Banker
Correspondence Address	10 Martha Street Kloofendal Ext 3 Roodepoort 1730

Director Name	Mr Rizwan Haider
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Pakistani
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2000 (3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 July 2001)
Assigned Occupation	Banker
Correspondence Address	20 Rue Du Commerce Lome Bp 3261 Foreign

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2000 (4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 12 September 2003)
Assigned Occupation	Cheif Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	John Hume McKenzie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2001 (5 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 24 July 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Richard Thomas Paul Adcock
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2002 (5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 07 July 2006)
Assigned Occupation	Banker
Correspondence Address	118 South Road Athol Johannesburg 2196 Foreign

Director Name	Martin John Haythorne
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2004 (7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 29 July 2005)
Assigned Occupation	Banker
Correspondence Address	9 Tootswood Road Bromley Kent BR2 0PB

Director Name	Clive Anthony George Gibson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2004 (8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 23 January 2006)
Assigned Occupation	Banker
Correspondence Address	The Farmhouse Sherrington Warminster Wiltshire BA12 0SN

Director Name	Jonathan Paul Hartley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2005 (9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 January 2007)
Assigned Occupation	Banker
Correspondence Address	20 The Oaks West Byfleet Surrey KT14 6RW

Director Name	Mr Barry John Clarkson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2006 (9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 July 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Valentine Avenue Bexley Kent DA5 3HF

Director Name	Mrs Pauline Louise McQuillan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2006 (10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 2006 (10 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 24 March 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Barry John Clarkson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2007 (10 years, 8 months after company formation)
Appointment Duration	Resigned same day (Resigned 18 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Valentine Avenue Bexley Kent DA5 3HF

Director Name	Derek Lunt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 April 2012)
Assigned Occupation	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2008 (12 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 24 March 2016)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 24 March 2016)
Corporation	This director is a corporation
Correspondence Address	8 Canada Square London E14 5HQ

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