Equinox Global Limited
- Company number
- 07067241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2009
- Nature of business
- Non-life insurance
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Ian Kenneth | Director | 29 Jul 2022 | |
| MARRIAGE, Richard Neville | Director | 18 Sep 2017 | |
| HUNTER, Andrew Stewart | Secretary | 31 Dec 2024 | 31 Aug 2026 |
| ROUSE, Stuart Mark | Director | 1 Aug 2017 | 5 Sep 2025 |
| FURMSTON, Teresa Jane | Secretary | 10 Sep 2019 | 31 Dec 2024 |
| MASTELING, Frank | Director | 18 Sep 2017 | 28 Oct 2024 |
| THOMPSON, Colin William | Director | 1 Aug 2017 | 21 Aug 2024 |
| PENRUDDOCKE, Charles Beresford | Director | 21 Nov 2017 | 31 Dec 2023 |
| MORRIS, Karen Anne | Director | 18 Sep 2018 | 28 Feb 2022 |
| HOLLEY, Michael David | Director | 17 Dec 2009 | 28 Feb 2022 |
| SEIFFERT-MURPHY, Antje | Director | 17 Jul 2019 | 28 Jan 2021 |
| HARRISON, Vicki Sherree | Director | 11 May 2015 | 21 Aug 2020 |
| CRAMPTON, Robert Andrew | Director | 10 Nov 2015 | 9 Mar 2020 |
| PARSHOLT, Steen | Director | 5 Nov 2009 | 1 Feb 2020 |
| CAMBRIDGE, Kelly Louise | Secretary | 1 Aug 2017 | 15 Jul 2019 |
| COLES, Timothy Crispin Fitzgerald | Director | 1 Aug 2017 | 25 Mar 2019 |
| SIBTHORPE, Michael Alan | Director | 1 Apr 2018 | 22 Feb 2019 |
| CRAMPTON, Robert Andrew | Secretary | 17 Dec 2009 | 1 Aug 2017 |
| SLIWINSKA, Katarzyna Maria Weronika | Director | 17 Dec 2009 | 1 Aug 2017 |
| LEWERS, Adrian Robert | Director | 1 Jun 2012 | 30 Jun 2017 |
| PATON, Alexandra Daria Vera | Director | 1 Feb 2012 | 30 Apr 2017 |
| PARSHOLT, Marianne | Secretary | 5 Nov 2009 | 17 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kentro Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2017 |
Accounts
Connections
Directors’ other companies
- MARRIAGE, Richard Neville - Director at Nexus Cifs Limited
- SELBY, Ian Kenneth - Director at Nexus Cifs Limited