* director search - Derek Riches - kompany

Officers

derek riches

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RICHES, Derek Ivor
Nationality: British
Address: West Sussex, RH17 6JR

EQUITY HOLDINGS LIMITED
03917268
LIVE
Date Incorporated:

ANDERSON, Hannah Kathryn
Director - Active
Appointed: 2019-10-29

EDMOND, Andrew Gordon
Director - Resigned
Appointed: 2004-01-30
Resigned: 2019-08-06

ANDERSON, Ian Peter Maxwell
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-09-07

BASHAM, Brian Arthur
Director - Resigned
Appointed: 2000-01-31
Resigned: 2019-12-12

CHAMBERS, Clement Hadrian
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-02-11

CLARK, Christopher Dean
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-07-25

CLOSE, Roy Edwin, Dr
Director - Resigned
Appointed: 2000-01-31
Resigned: 2006-01-31

COOK, Grahame David
Director - Resigned
Appointed: 2003-11-11
Resigned: 2006-01-31

CRUMP, David John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-05

FAHY, Conor Peter
Director - Resigned
Appointed: 2001-07-25
Resigned: 2004-10-31

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-01-24

GLENCROSS, Arthur John
Director - Resigned
Appointed: 2003-11-11
Resigned: 2005-02-21

HODGES, Michael John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-02-11

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-31

L.C.I. SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-31

ROSHIER, Christopher Edward
Director - Resigned
Appointed: 2000-01-31
Resigned: 2006-01-31

SALTIEL, Miles Ervin
Director - Resigned
Appointed: 2004-03-16
Resigned: 2004-05-24

SHARPLES, David Allan
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

TACCHI, John Robert
Director - Resigned
Appointed: 2003-11-11
Resigned: 2005-02-11

ANDERSON, Ian Peter Maxwell
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2000-06-27

FAHY, Conor Peter
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2002-05-29

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-31

MARTINS, Vanessa Marie
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2019-02-07

RYDER, Jackie
Secretary - Resigned
Appointed: 2002-05-29
Resigned: 2013-02-13

SHARPLES, David Allan
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

ZYRYANOVA, Evgeniya
Secretary - Active
Appointed: 2019-02-07

EQUITY DEVELOPMENT LIMITED
02599020
LIVE
Date Incorporated:

ANDERSON, Hannah Kathryn
Director - Active
Appointed: 2018-04-25

EDMOND, Andrew Gordon
Director - Resigned
Appointed: 2004-07-08
Resigned: 2019-08-06

AGARWAL, Vineet, Dr
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-11-08

ANDERSON, Ian Peter Maxwell
Director - Resigned
Appointed: 1996-07-17
Resigned: 2001-09-07

BASHAM, Brian Arthur
Director - Resigned
Appointed: 1991-04-08
Resigned: 2019-12-12

BRISTOWE, Gerald Peter
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-09-29

CARRELL, Nicholas Chavez
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-02-05

CHAMBERS, Clement
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-03-12

CLOSE, Roy Edwin, Dr
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-05-31

CRUMP, David John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-10-31

FAHY, Conor Peter
Director - Resigned
Appointed: 1996-09-25
Resigned: 2004-10-31

GARDINER, Paul William
Director - Resigned
Appointed: 1991-04-08
Resigned: 1991-10-31

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-05-31

HODGES, Michael John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-03-12

ROSHIER, Christopher Edward
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-05-09

SHARPLES, David Allan
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

SOUTHGATE, Simon Andrew
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-01

TACCHI, John Robert
Director - Resigned
Appointed: 2004-07-08
Resigned: 2005-02-11

TAFFLER, Richard Julian, Professor
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-08

WICKHAM, Christopher William
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-12-06

ANDERSON, Hamish
Director - Active
Appointed: 2024-04-03

EDMOND, Fiona Jane Macdonald
Director - Active
Appointed: 2024-04-03

ANDERSON, Ian Peter Maxwell
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2000-06-27

FAHY, Conor Peter
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2002-04-19

GARDINER, Paul William
Secretary - Resigned
Appointed: 1991-04-08
Resigned: 1991-10-31

MARTINS, Vanessa Marie
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2019-02-07

RYDER, Jackie
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2013-02-13

SHARPLES, David Allan
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

WADLEY-SMITH, Barry
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1997-03-31

ZYRYANOVA, Evgeniya
Secretary - Resigned
Appointed: 2019-02-07
Resigned: 2022-04-27

ANDERSON, Hannah Kathryn
Secretary - Active
Appointed: 2022-04-27

SNC SECURITIES LIMITED
01317798
LIVE
Date Incorporated:

MARTIN, Trevor Caleb
Director - Resigned
Appointed: 2003-11-19
Resigned: 2012-10-18

ABRAHAMS, Anthony Sidney
Director - Resigned
Appointed:
Resigned: 1994-05-25

ALT, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 1995-12-01

BANSZKY, Nicholas Laszlo
Director - Resigned
Appointed:
Resigned: 1995-06-05

BARSHACK, Leonard Bryan
Director - Resigned
Appointed:
Resigned: 1995-06-05

BLACK, Ian Cochrane
Director - Resigned
Appointed: 1994-06-20
Resigned: 1995-12-01

BLIZARD, Christopher John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-07-01

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2012-10-18
Resigned: 2015-04-24

BRAITHWAITE III, Allen George
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-09-01

BUNTON, Jeffrey James
Director - Resigned
Appointed:
Resigned: 1995-06-05

CASEY, Gavin Frank
Director - Resigned
Appointed:
Resigned: 1996-06-30

DAVIDS, Michael Philip
Director - Resigned
Appointed:
Resigned: 1995-06-05

DAVIS, Raymond Richard
Director - Resigned
Appointed:
Resigned: 1995-06-05

DEVINE, John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-30

DOBOSH, Laurence Daryl
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-07-13

EVANS, Philip John
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-06-28

EVERNDEN, John Gayler
Director - Resigned
Appointed:
Resigned: 1995-06-05

FREEDMAN, Gerald David
Director - Resigned
Appointed:
Resigned: 1995-06-05

GAINSLEY, Neil
Director - Resigned
Appointed:
Resigned: 1995-06-05

GALVANONI, John Francis Patrick
Director - Resigned
Appointed:
Resigned: 1993-07-29

GENDRON, David Brooks
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-02-03

GIRLING, Anne Christine
Director - Resigned
Appointed: 2001-02-05
Resigned: 2001-11-30

GORDON-WILLIAMS, Michael Julian
Director - Resigned
Appointed:
Resigned: 1994-06-24

HEATH, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-06-05

HERON, David Leslie Norton
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-11-23

HOLT, Nicholas John
Director - Resigned
Appointed:
Resigned: 1995-06-05

HOPE-LEWIS, Michael Earl
Director - Resigned
Appointed:
Resigned: 1994-01-07

JOLOWICZ, Philip Leonard
Director - Resigned
Appointed: 1999-12-13
Resigned: 1996-11-22

KAY, Philip Bruce
Director - Resigned
Appointed:
Resigned: 1995-06-05

KEARNEY, Peter Andrew
Director - Resigned
Appointed:
Resigned: 1995-02-21

LANGHAM, Carol Ann
Director - Resigned
Appointed: 1997-04-11
Resigned: 2000-07-20

LEASK, William Crocket
Director - Resigned
Appointed:
Resigned: 1995-06-05

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2017-05-22
Resigned: 2021-09-01

LEWIS, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 1995-12-01

MACKENZIE, Keith Armstrong Reid
Director - Resigned
Appointed:
Resigned: 1995-12-01

MACKLEY, Brian
Director - Resigned
Appointed:
Resigned: 1995-06-05

MACPHEE, Martyn George
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-06-18

MARKS, David Michael
Director - Resigned
Appointed:
Resigned: 1995-06-05

MARKS, Michael John Paul
Director - Resigned
Appointed:
Resigned: 1995-06-05

MASKELL, Raymond William
Director - Resigned
Appointed:
Resigned: 1995-12-01

METCALFE, Jonathan Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-05-22

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-06-18

MONTAGUE, James David
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-10-27

NIXON, John
Director - Resigned
Appointed:
Resigned: 1995-06-05

OLLWERTHER, Robert Dennis
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-03-01

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-10-18

PEASE, Nichola
Director - Resigned
Appointed:
Resigned: 1995-06-05

PINKUS, Adrian Edwin
Director - Resigned
Appointed:
Resigned: 1995-06-05

REGAN, Joseph Francis
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-07-10

REYNOLDS, Christopher Ian
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-10-18

ROGERS, Maurice Robert
Director - Resigned
Appointed:
Resigned: 1995-06-05

ROY, Paul David
Director - Resigned
Appointed:
Resigned: 1995-12-01

SANSOM, Richard James
Director - Resigned
Appointed:
Resigned: 2000-04-14

SEARLE, Debra Anne
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-20

SMITH, David Irving
Director - Resigned
Appointed:
Resigned: 1995-06-05

SPARBER, Lubomir
Director - Resigned
Appointed:
Resigned: 1995-12-01

SPERRING, Michael William
Director - Resigned
Appointed:
Resigned: 1995-06-05

SWAINSON, Martin Edwin George
Director - Resigned
Appointed:
Resigned: 1995-06-05

TAYLOR, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-06-05

TAYLOR, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 1995-06-05

THOMSON, David Fraser
Director - Resigned
Appointed: 2001-02-05
Resigned: 2011-03-28

TIMMS, Robert Lionel
Director - Resigned
Appointed:
Resigned: 1993-02-25

TULK-HART, Jeremy John Bowater
Director - Resigned
Appointed:
Resigned: 1995-06-05

TURCK, Paul Rodney
Director - Resigned
Appointed:
Resigned: 1995-04-28

UNSWORTH, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1995-06-05

VAN BOETZELAER, Jan Otto Lodewijk
Director - Resigned
Appointed:
Resigned: 1995-06-05

WALKER, David James
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-05-22

WEST, Jonathan Bernard
Director - Resigned
Appointed: 2012-10-18
Resigned: 2017-05-22

WOOD, Anthony David
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-12-01

YOUNG, John Andrew Gordon
Director - Resigned
Appointed:
Resigned: 1995-06-05

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

GARWOOD, John Raymond
Secretary - Resigned
Appointed:
Resigned: 1996-03-12

LANGHAM, Carol Ann
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 2000-07-20

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2003-12-01

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