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 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
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 |