EQUILEND EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

EQUILEND EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EQUILEND EUROPE LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608698. The accounts status is GROUP and accounts are next due on 30/09/2024.

EQUILEND EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36TH FLOOR,
LONDON
E14 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PATRICK LAMB Jan 1964 American Director 2019-05-17 CURRENT
KRISTA OTIS Other Secretary 2008-02-20 CURRENT
MR PAUL JOACHIM NIGRELLI Aug 1972 American Director 2019-05-17 CURRENT
MR RICHARD HALE May 1967 British Director 2012-04-19 UNTIL 2015-02-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-04 UNTIL 2003-04-16 RESIGNED
PAUL FURZER Sep 1972 British Director 2017-01-11 UNTIL 2018-11-05 RESIGNED
MR NADD-AUBERT FREDERICK May 1966 French Director 2009-06-18 UNTIL 2010-12-22 RESIGNED
MR RICHARD FELDMAN Sep 1976 American Director 2010-03-19 UNTIL 2011-09-16 RESIGNED
DAVID ANTHONY CLARKSON Sep 1969 British Director 2007-11-16 UNTIL 2010-05-24 RESIGNED
MR TONY EREIRA Apr 1971 British Director 2009-11-16 UNTIL 2011-05-26 RESIGNED
SHAWN P DYRON May 1971 American Director 2006-11-28 UNTIL 2007-04-20 RESIGNED
MR TONY EREIRA Apr 1971 British Director 2008-02-25 UNTIL 2008-09-10 RESIGNED
MR JAMES EDWARD DAY Jun 1970 British Director 2012-06-26 UNTIL 2013-12-12 RESIGNED
SUNIL PREM DASWANI Dec 1970 British Director 2017-06-09 UNTIL 2018-04-16 RESIGNED
MANAGING DIRECTOR DONATO D'ERAMO Jun 1961 Canadian And Italian Director 2010-12-09 UNTIL 2015-06-01 RESIGNED
MR LAURENCE COVILL Jan 1967 British Director 2003-03-12 UNTIL 2004-06-03 RESIGNED
MR JONATHAN EDWARD COSSEY Jul 1971 British Director 2013-07-03 UNTIL 2019-05-13 RESIGNED
MR. MARTIN COSGROVE Aug 1976 British Director 2014-11-12 UNTIL 2018-02-05 RESIGNED
MR. MATTHEW ROBERT COLLINS Apr 1982 British Director 2015-06-18 UNTIL 2019-05-13 RESIGNED
ROBERT CLEASBY Mar 1964 British Director 2004-06-03 UNTIL 2005-05-16 RESIGNED
MR ANTHONY DUGGAN Apr 1975 British Director 2009-06-25 UNTIL 2014-11-12 RESIGNED
AVA WOLFE Secretary 2006-12-14 UNTIL 2008-04-07 RESIGNED
MR ANTONY LINGARD Aug 1970 British Secretary 2009-06-25 UNTIL 2009-07-20 RESIGNED
RICHARD LEVIN Aug 1970 Secretary 2003-04-16 UNTIL 2007-01-02 RESIGNED
MANAGING DIRECTOR RALPH LEHNIS Apr 1967 Swiss Secretary 2008-02-08 UNTIL 2008-04-07 RESIGNED
JOHN IRWIN Jan 1970 British Director 2003-03-12 UNTIL 2018-11-05 RESIGNED
JOHN BAILEY Sep 1979 British Director 2017-01-10 UNTIL 2018-11-05 RESIGNED
MR. MATTHEW CATTEE Apr 1977 British Director 2015-05-06 UNTIL 2018-11-05 RESIGNED
SHAWN BYRON May 1971 Us Director 2007-05-14 UNTIL 2009-06-18 RESIGNED
MR JAMES BUCKLAND Sep 1968 British Director 2010-04-23 UNTIL 2019-02-26 RESIGNED
MR PAUL BRADFORD Dec 1971 British Director 2004-09-09 UNTIL 2005-09-06 RESIGNED
MR MATTHEW KEY BOYD Mar 1978 American Director 2013-09-20 UNTIL 2015-03-09 RESIGNED
KARL BISHTI Oct 1970 British Director 2005-09-06 UNTIL 2009-04-09 RESIGNED
KARL BISHTI Oct 1970 British Director 2012-09-05 UNTIL 2019-05-13 RESIGNED
MICHAEL BEKEFI Jan 1967 American Director 2005-02-05 UNTIL 2007-04-20 RESIGNED
ERIC CHAMPION Jun 1977 French Director 2007-12-04 UNTIL 2011-12-13 RESIGNED
JEAN MARIE BEGONIN Jun 1966 French Director 2005-10-05 UNTIL 2007-04-20 RESIGNED
MARK BAILEY May 1972 British Director 2006-10-30 UNTIL 2007-04-20 RESIGNED
MR RICHARD HETHERINGTON Aug 1967 British Director 2010-10-12 UNTIL 2018-11-05 RESIGNED
MR ROBERT FREDERICK ASH Feb 1956 British Director 2003-03-12 UNTIL 2004-09-09 RESIGNED
YOSHIHIKO AOYAMA Oct 1974 Japanese Director 2016-02-11 UNTIL 2018-11-05 RESIGNED
MR ANDREA ANGELONE Jul 1969 Italian Director 2012-11-29 UNTIL 2013-04-30 RESIGNED
ANDREW AMSTUTZ Jun 1965 Usa Director 2004-04-13 UNTIL 2008-11-24 RESIGNED
MS LAURA ELIZABETH ALLEN Jun 1968 British Director 2011-09-27 UNTIL 2015-02-20 RESIGNED
MR JONATHAN BAKER Mar 1968 British Director 2009-06-29 UNTIL 2014-07-02 RESIGNED
TERRY CHAPMAN Dec 1964 British Director 2007-07-31 UNTIL 2010-03-19 RESIGNED
ROBIN CAVE Mar 1964 British Director 2005-09-06 UNTIL 2006-08-25 RESIGNED
ANDREW ROBERT CLAYTON Feb 1965 British Director 2003-03-12 UNTIL 2019-05-13 RESIGNED
IAN JOHN HOVEY Dec 1958 British Director 2006-11-06 UNTIL 2012-08-08 RESIGNED
DUNCAN JOHN HILL Sep 1971 British Director 2005-09-06 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equilend Holdings Llc 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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