Equantra Limited
Private Limited Company · Dartford
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCJ
Mrs Caroline Anita JenkinsonIndividual
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 234600497Show 1 ceased record
FG
Mr Farshad GhiaciIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-04
Source record 234600249People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalRC
Rachel CameronCurrent secretary
Appointed 2015-04-01 · 11 yrs
Show 8 historical appointments
CJ
Caroline JenkinsonResigned secretary
Resigned 2014-07-01
AW
Andrew WilliamsResigned director
Resigned 2011-09-08 · Director
MW
Michael WalsheResigned director
Resigned 2008-06-12 · 3 yrs · Director
AJ
Andrew JenkinsonResigned director
Resigned 2008-01-01 · Director
FG
Farshad GhiaciResigned director
Resigned 2007-08-01 · 16 yrs · Director
RC
Rachel CameronResigned secretary
Resigned 2007-07-04 · 6 yrs
CorpTheydon Nominees LimitedResigned director
Resigned 2007-06-11 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active