EQUATIONHR LIMITED - CATERHAM


Company Profile Company Filings

Overview

EQUATIONHR LIMITED is a Private Limited Company from CATERHAM and has the status: Dissolved - no longer trading.
EQUATIONHR LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03919496. The accounts status is DORMANT.

EQUATIONHR LIMITED - CATERHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/O HIGHAMS SYSTEMS SERVICES GROUP PLC
CATERHAM
SURREY
CR3 6PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DELACY Jul 1959 British Director 2008-09-29 CURRENT
MR EDWARD IAN ANDREWS Apr 1952 British Director 2005-04-01 UNTIL 2008-09-30 RESIGNED
JOHN STUART PAREMAIN Aug 1950 Director 2000-03-02 UNTIL 2005-03-31 RESIGNED
MR ANGUS WATSON May 1958 British Director 2015-11-30 UNTIL 2018-04-09 RESIGNED
GLENVILLE DAVID BURBIDGE Mar 1959 British Director 2000-03-02 UNTIL 2007-03-31 RESIGNED
ANDREW JOHN MACFARLANE Sep 1944 British Director 2000-03-31 UNTIL 2004-08-19 RESIGNED
CLIVE WILLIAMS Feb 1963 British Director 2004-09-16 UNTIL 2005-03-31 RESIGNED
MRS KERRI ANNE SAYERS Aug 1964 British Director 2008-09-29 UNTIL 2015-11-30 RESIGNED
JOHN STUART PAREMAIN Aug 1950 Secretary 2000-03-02 UNTIL 2005-03-31 RESIGNED
MR MICHAEL JOHN RADLETT Nov 1951 British Director 2000-03-02 UNTIL 2009-09-08 RESIGNED
MR ANGUS WATSON Secretary 2015-11-30 UNTIL 2018-07-13 RESIGNED
MR MICHAEL JOHN RADLETT Nov 1951 British Secretary 2005-04-01 UNTIL 2009-09-08 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-04 UNTIL 2000-03-02 RESIGNED
MRS KERRI ANNE SAYERS Aug 1964 British Secretary 2009-09-08 UNTIL 2015-11-30 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2000-02-04 UNTIL 2000-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angus Watson 2016-04-06 5/1958 Caterham   Surrey Significant influence or control

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