British – Born 45 years ago (February 1979)
| Company Name | Equitix Cowdown Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 January 2017 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 08 February 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Cowdown Renewables Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2017 (2 years, 9 months after company formation) |
| Appointment Duration | 1 year (Resigned 08 February 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Thame Solar Farm Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 2017 (2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Greencroft Solar Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 February 2017 (1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Kappa Solar Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 February 2017 (3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Michaelston Solar Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 February 2017 (3 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Sigma Solar Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 February 2017 (2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
| Company Name | Luminous Energy (CA) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 March 2017 (2 years, 3 months after company formation) |
| Appointment Duration | 7 months (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Albrighton Solar Farm Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 March 2017 (2 years, 11 months after company formation) |
| Appointment Duration | 7 months (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ncp Scottish Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 May 2017 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 October 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Company Name | Wreay Solar Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 June 2017 (2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 23 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ncp English Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 June 2017 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 01 October 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ma Partridge Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 June 2017 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 13 December 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ncp Nominees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 June 2017 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 01 October 2018) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Hs1 Holdings 3 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2017 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 17 July 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Hs1 Holdings 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2017 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 17 July 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Hs1 Holdings 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 July 2017 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 17 July 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Betjeman Holdings Jvco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 July 2017 (same day as company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor Kings Place 90 York Way London N1 9AG Registered Company Address 5th Floor Kings Place 90 York Way London N1 9AG |
| Company Name | Betjeman Holdings Midco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 July 2017 (same day as company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor Kings Place 90 York Way London N1 9AG |
| Company Name | Betjeman Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 July 2017 (same day as company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor Kings Place 90 York Way London N1 9AG Registered Company Address 5th Floor Kings Place 90 York Way London N1 9AG |
| Company Name | CTRL (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix, Welken House, 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | Helix Bufferco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | Helix Acquisition Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | Helix Midco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | High Speed Rail Finance (1) Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | High Speed One (HS1) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | High Speed Rail Finance Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (5 years after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | HS1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2017 (19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 28 January 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 5th Floor, Kings Place 90 York Way London N1 9AG |
| Company Name | Equitix Ash Holdco 4 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 April 2018 (same day as company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 05 March 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD Registered Company Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
| Company Name | Ash Holdco 3 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 April 2018 (same day as company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 05 March 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD Registered Company Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
| Company Name | Ash Holdco 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 April 2018 (same day as company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 05 March 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD Registered Company Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
| Company Name | Ash Holdco 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 April 2018 (same day as company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 05 March 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD Registered Company Address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD |
| Company Name | Alpha Schools (Highland) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2018 (12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 05 March 2021) |
| Assigned Occupation | None Supplied |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Alpha Schools (Highland) Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2018 (12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 05 March 2021) |
| Assigned Occupation | None Supplied |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Alpha Schools (Highland) Project Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 June 2018 (12 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 05 March 2021) |
| Assigned Occupation | None Supplied |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Fenton Holdco Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 July 2018 (same day as company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 03 February 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | JLIF Holdings (ATW) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 December 2018 (1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 25 November 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Giraffe Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 December 2018 (same day as company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 17 May 2021) |
| Assigned Occupation | Managing Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
| Company Name | Equitix Giraffe Finco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 December 2018 (same day as company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 17 May 2021) |
| Assigned Occupation | Managing Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
| Company Name | Equitix Knight Finco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (same day as company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Managing Director |
| Addresses | Correspondence Address C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Equitix Knight Holdco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2019 (same day as company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 29 June 2022) |
| Assigned Occupation | Investment Manager |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Galvani Jvco Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 January 2019 (same day as company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 18 January 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
| Company Name | Galvani Midco Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 January 2019 (same day as company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 18 January 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
| Company Name | Galvani Bidco Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 January 2019 (same day as company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 18 January 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
| Company Name | Knight Renewables UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Goonhilly Solar Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Goonhilly Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Sancton Hill Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (21 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | South Sharpley Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Tranche 3 Holdings Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | St Breock Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (7 years after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Ramsey Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Tranche 5 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2019 (5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 05 August 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
| Company Name | Equitix Wern Ddu Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2019 (16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 17 May 2021) |
| Assigned Occupation | Managing Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
| Company Name | Equitix Kessingland Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 February 2019 (11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 17 May 2021) |
| Assigned Occupation | Managing Director |
| Addresses | Correspondence Address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD Registered Company Address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
| Company Name | Firmus Energy (Supply) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2019 (14 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 20 November 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | Firmus Energy (Distribution) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2019 (14 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (Resigned 20 November 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | DEKA Energy Enterprises Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2019 (5 years after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 02 August 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 10-11 Charterhouse Square London EC1M 6EH Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | Louiseco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2019 (6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 21 October 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Park Row Leeds LS1 5AB Registered Company Address 1 Park Row Leeds LS1 5AB |
| Company Name | JLIF Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2019 (6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 27 July 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | JLIF Holdings (Project Service) UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2019 (2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 26 November 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | JLIF (GP) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 May 2019 (8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 26 November 2021) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | ENW Capital Finance Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2020 (10 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (Resigned 01 April 2020) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Electricity North West Borron Street Stockport SK1 2JD Registered Company Address Electricity North West Borron Street Stockport SK1 2JD |
| Company Name | NWEN Finance Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2020 (7 years after company formation) |
| Appointment Duration | 3 years (Resigned 02 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Electricity North West Borron Street Stockport SK1 2JD Registered Company Address Electricity North West Borron Street Stockport SK1 2JD |
| Company Name | ENW Finance Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2020 (10 years, 10 months after company formation) |
| Appointment Duration | 3 years (Resigned 02 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Electricity North West Borron Street Stockport SK1 2JD Registered Company Address Electricity North West Borron Street Stockport SK1 2JD |
| Company Name | North West Electricity Networks (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2020 (12 years, 2 months after company formation) |
| Appointment Duration | 3 years (Resigned 02 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Electricity North West Borron Street Stockport SK1 2JD Registered Company Address Electricity North West Borron Street Stockport SK1 2JD |
| Company Name | North West Electricity Networks Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2020 (12 years, 2 months after company formation) |
| Appointment Duration | 3 years (Resigned 02 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Electricity North West Borron Street Stockport SK1 2JD Registered Company Address Electricity North West Borron Street Stockport SK1 2JD |
| Company Name | Crail Meters Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2020 (6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 08 February 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor (South Building) 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor (South Building) 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Maple Bidco 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 2020 (same day as company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Capital Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2020 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Firenze Holdco Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 November 2020 (same day as company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 28 April 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
| Company Name | Maple Holdco 2 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (2 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 5th Floor, 1 Marsden Street Manchester M2 1HW |
| Company Name | Mapleco2 Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (2 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 5th Floor, 1 Marsden Street Manchester M2 1HW |
| Company Name | Maple Topco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 5th Floor, 1 Marsden Street Manchester M2 1HW |
| Company Name | Maple Holdco 1 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 5th Floor, 1 Marsden Street Manchester M2 1HW |
| Company Name | Mapleco1 Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 5th Floor, 1 Marsden Street Manchester M2 1HW |
| Company Name | Maple Holdco 3 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 5th Floor, 1 Marsden Street Manchester M2 1HW |
| Company Name | Mapleco3 Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 5th Floor, 1 Marsden Street Manchester M2 1HW |
| Company Name | Firenze Bidco Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 November 2020 (same day as company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 28 April 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
| Company Name | Firenze Bidco One Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 November 2020 (same day as company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 28 April 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY |
| Company Name | Equitix Ma 20 Co-Invest Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 May 2021 (same day as company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ma Eps Gp 24 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 June 2021 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Equitix Ltd 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Equitix Nrf Eur Co-Invest Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 July 2021 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix European Infrastructure Ii Eps Gp Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 August 2021 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Equitix Ltd 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Equitix Sma Enforcer Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2021 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ma 24 Co-Invest Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 September 2021 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | John Laing Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 October 2021 (57 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 13 December 2022) |
| Assigned Occupation | Deputy Chief Investment Officer |
| Addresses | Correspondence Address 1 Kingsway London WC2B 6AN Registered Company Address 1 Kingsway London WC2B 6AN |
| Company Name | Equitix Ma Eps Gp 26 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 October 2021 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Equitix Ltd 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Equitix Ma Eps Gp 25 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 December 2021 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Equitix Ltd 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Viridor Energy (Investments) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 January 2022 (6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 02 March 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building Equitix Aldersgate Street London EC1A 4HD Registered Company Address Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA |
| Company Name | Equitix Eps Gp 7 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 June 2022 (same day as company formation) |
| Appointment Duration | 7 months, 4 weeks (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Equitix Ltd 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Equitix No.7 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 July 2022 (same day as company formation) |
| Appointment Duration | 6 months, 3 weeks (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ma 25 Capital Eurobond Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 August 2022 (same day as company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 31 March 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ma Eps Gp Thor Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 August 2022 (same day as company formation) |
| Appointment Duration | 6 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Equitix Ltd 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Equitix Ma Eps Gp 27 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 September 2022 (same day as company formation) |
| Appointment Duration | 5 months (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address C/O Equitix Ltd 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address City Point 1st Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Equitix Ma 27 Capital Eurobond Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 November 2022 (same day as company formation) |
| Appointment Duration | 4 months, 4 weeks (Resigned 31 March 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Capital Eurobond 7 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 November 2022 (same day as company formation) |
| Appointment Duration | 9 months, 4 weeks (Resigned 05 September 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Ma Eps Gp 28 Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 November 2022 (same day as company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 08 February 2023) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 200 C/O Equitix Ltd, 3rd Floor, South Building Aldersgate Street London EC1A 4HD Registered Company Address City Point 1st Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Company Name | Equitix Maple Topco Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 2020 (same day as company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Maple Midco Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 2020 (same day as company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Maple Holdco Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 2020 (same day as company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Company Name | Equitix Maple Bidco 2 Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 September 2020 (same day as company formation) |
| Appointment Duration | 6 months, 4 weeks (Resigned 06 April 2021) |
| Assigned Occupation | Deputy Cio |
| Addresses | Correspondence Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD Registered Company Address 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
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