EQUITIX AD CO LIMITED

Company number 11429665 · Monitor this company

Active

4 officers / 7 resignations

Liam David HILL

Director Active

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Appointed: 2025-10-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1990

CSC FIDUCIARY SERVICES (UK) LIMITED

Corporate Secretary Active

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Appointed: 2023-10-05

Robert Alistair Martin GILLESPIE

Director Active

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Appointed: 2023-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1990

MR ROSS ASHLEY COOPER

Director Active

Correspondence address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD

Appointed: 2018-06-22
Occupation: FINANCIAL SERVICES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1978

Sanil WAGHELA

Director Resigned

Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Appointed: 2023-03-31
Resigned: 2025-10-01
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1991

Ffion BOSHELL

Director Resigned

Correspondence address: 3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Appointed: 2021-10-25
Resigned: 2023-03-31
Occupation: Cfo
Nationality: British
Country of residence: England
Date of birth: December 1976

Paul Ellis GILL

Director Resigned

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Appointed: 2021-03-18
Resigned: 2023-03-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1975

MR Jonathan Charles SMITH

Director Resigned

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Appointed: 2018-08-08
Resigned: 2021-10-25
Occupation: Chief Finance Officer
Nationality: British
Country of residence: England
Date of birth: February 1980

MR Hugh Barnabas CROSSLEY

Director Resigned

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Appointed: 2018-08-08
Resigned: 2023-03-31
Occupation: Chief Investment Officer
Nationality: British
Country of residence: England
Date of birth: March 1973

MR Geoffrey Allan JACKSON

Director Resigned

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Appointed: 2018-08-08
Resigned: 2022-08-15
Occupation: Chief Executive Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1954

MR Sion Laurence JONES

Director Resigned

Correspondence address: 3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Appointed: 2018-08-08
Resigned: 2023-03-31
Occupation: Chief Operating Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1974