EQUIDEBT HOLDINGS LIMITED

Company number 05524029

21 officers / 20 resignations

SCOTT, Robert Paul

• Correspondence address: Orchard House, Ilmington, Shipston On Stour, Warwickshire, CV36 4JQ
• Role: Director
• Date of birth: February 1954
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FOOT, Peter John Lewis

• Correspondence address: The Homestead, 65 Swithland Lane, Rothley, Leicestershire, LE7 7SG
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Finance Director

MCDONNELL, Patrick Francis

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 3 October 2011

MOORE, Phillip

• Correspondence address: 45 Charingworth Drive, Hatton Park, Warwick, CV35 7SY
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Finance Director

REID, Chris

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 18 October 2013

WILDING, Philip Albert Sutherland Formby

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Business Development Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 31 August 2005

BRESLAUER, Keith

• Correspondence address: 17 Avenue Road, London, NW8 6BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2007
• Resigned on: 28 June 2013
• Nationality: American
• Country of residence: England
• Occupation: Banker

DILLON, John Eamon

• Correspondence address: The Hey House, Lapworth Street, Lapworth, Solihull, B94 5QS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 July 2009
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

FOOT, Peter John Lewis

• Correspondence address: The Homestead, 65 Swithland Lane, Rothley, Leicestershire, LE7 7SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 February 2008
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Duncan Edward

• Correspondence address: Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 August 2005
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGSTAFF, Richard Terrell

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 January 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAIR, Hamish John Garrow

• Correspondence address: Stratheden 24 Craigcrook Road, Blackhall, Edinburgh, EH4 3PG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 December 2007
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCDONNELL, Patrick Francis

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2010
• Resigned on: 16 July 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

MOORE, Phillip

• Correspondence address: 45 Charingworth Drive, Hatton Park, Warwick, CV35 7SY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 August 2005
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOSIEWICZ, Jan Lawrence

• Correspondence address: Aragon House, Quineys Road, Stratford Upon Avon, Warwickshire, CV37 9BW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 August 2005
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MULLIGAN, Wesley Joseph

• Correspondence address: 41 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2006
• Resigned on: 30 April 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

PRESCOTT, Brian Anthony

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 June 2010
• Resigned on: 28 February 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

WILDING, Philip Albert Sutherland Formby

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 August 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 1 August 2005
• Resigned on: 31 August 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 1 August 2005
• Resigned on: 31 August 2005