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Companies/SC486582

Equitix Ma Eps Gp 1 Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3312109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
FB
Ffion BoshellCurrent director
Appointed 2021-09-27 · 4 yrs · Chief Financial Officer
+101 others
PR
Peter RoughtonCurrent director
Appointed 2020-01-16 · 6 yrs · Lawyer
+77 others
Show 6 historical appointments
RG
Reade GriffithResigned director
Resigned 2018-10-01 · Director
PD
Paddy DearResigned director
Resigned 2015-02-02 · 3 yrs · Company Director
JS
Jonathan SmithResigned director
Resigned 2015-01-27 · 6 yrs · Cfo
HC
Hugh CrossleyResigned director
Resigned 2014-09-12 · 8 yrs · Company Director
NP
Nicholas ParkerResigned director
Resigned 2014-09-12 · 3 yrs · Company Director
GJ
Geoffrey JacksonResigned director
Resigned 2014-09-12 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active