Officers
| Name | Role | Appointed | Resigned |
|---|
| EQUITIX MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
1 Nov 2025 |
|
| GILL, Paul Ellis |
Director |
21 Apr 2020 |
|
| DUCK, Andrew Neil |
Director |
15 Apr 2019 |
|
| CHERECHES, Alina |
Secretary |
6 Dec 2024 |
1 Nov 2025 |
| CLARKE, Emma Margaret |
Secretary |
15 Oct 2018 |
6 Dec 2024 |
| LENESS, Amanda Vanderneth |
Director |
10 Oct 2018 |
21 Apr 2020 |
| MACKINLAY, Gavin William |
Director |
27 Nov 2013 |
15 Apr 2019 |
| SHAH, Kirti Ratilal |
Secretary |
12 Mar 2018 |
15 Oct 2018 |
| STOKES, Fiona |
Director |
27 Nov 2013 |
10 Oct 2018 |
| ADAMS, David Thomas |
Secretary |
14 Jul 2016 |
12 Mar 2018 |
| SPRINGETT, Gordon Neil |
Secretary |
11 Apr 2014 |
14 Jul 2016 |
| MACKINLAY, Gavin William |
Secretary |
27 Nov 2013 |
11 Apr 2014 |
| HARRIS, Philip Jonathan |
Director |
27 Nov 2013 |
3 Mar 2014 |
| DE LA MOTTE, Thomas Denys |
Director |
27 Nov 2013 |
3 Mar 2014 |
Connections
Owned by
Solutions 4 North Tyneside (Finance) PLC
→ Solutions 4 North Tyneside (Holdings) Limited
→ Equitix Housing 3 Limited
→ Equitix Capital Eurobond 3 Limited
→ Equitix Holdings Ltd
→ Pace Bidco Limited
Directors’ other companies
-
DUCK, Andrew Neil -
Director at Bristol Active Holdings Limited
-
DUCK, Andrew Neil -
Director at Bristol Active Limited
-
DUCK, Andrew Neil -
Director at Penzance Leisure Limited
-
DUCK, Andrew Neil -
Director at Breckland Leisure Limited
-
DUCK, Andrew Neil -
Director at Access For Wigan (Holdings) Limited
-
DUCK, Andrew Neil -
Director at Access For Wigan Limited
-
DUCK, Andrew Neil -
Director at Solutions 4 North Tyneside Limited
-
DUCK, Andrew Neil -
Director at Blue3 (London) (Holdings) Limited
-
DUCK, Andrew Neil -
Director at Blue3 (London) Limited
-
DUCK, Andrew Neil -
Director at S4b (Issuer) PLC
Companies at the same address