EQUITON NOMINEE LIMITED

Company summary

0 outstanding charges

Company number: 04012435
Status: DISSOLVED
Incorporated / age: 12 June 200017 years
Registered office: Cunard House, 15 Regent Street, London, SW1Y 4LR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cunard House, 15 Regent Street, London, SW1Y 4LR
Nature of business
Non-trading company
Previous company names
INTERCEDE 1582 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	25 Aug 2009				Cunard House, 15 Regent Street, London, SW1Y 4LR
HOLLAND, Alan Michael ACTIVE	Director	23 Mar 2012		United Kingdom	January 1974	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
OSBORN, Gareth John ACTIVE	Director	25 Aug 2009		England	August 1962	258, Bath Road, Slough, SL1 4DX
PETERS, Ann Octavia ACTIVE	Director	30 Jun 2015		England	February 1969	Cunard House, 15 Regent Street, London, SW1Y 4LR
PILSWORTH, Andrew John ACTIVE	Director	30 Jun 2015		United Kingdom	November 1974	Cunard House, 15 Regent Street, London, SW1Y 4LR
PURSEY, Simon Christian ACTIVE	Director	30 Jun 2015		United Kingdom	July 1975	258, Bath Road, Slough, SL1 4DX
DIXON, Susan Elizabeth RESIGNED	Secretary	19 May 2003	27 Sep 2004			Flat 1 29-31 Dingley Place, London, EC1 8BR
HOWELL, Richard RESIGNED	Secretary	14 Mar 2008	25 Aug 2009			Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
SILVER, Helen Frances RESIGNED	Secretary	17 Apr 2007	14 Aug 2007			68 Glenwood Gardens, Ilford, Essex, IG2 6XU
WATTS, Nigel Anthony RESIGNED	Secretary	21 Jun 2000	19 May 2003			32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
WHALLEY, Amanda RESIGNED	Secretary	14 Aug 2007	14 Mar 2008			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	31 May 2006	17 Apr 2007			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Secretary	27 Sep 2004	31 May 2006			30 Southway, Totteridge, London, N20 8DB
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jun 2000	21 Jun 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
AGNEW, Julian Michael, Mr. RESIGNED	Director	26 Jun 2000	18 Feb 2009	England	July 1962	2 Blythwood Road, Stroud Green, London, N4 4EU
ANDREWS, Michael John RESIGNED	Director	26 Jun 2000	02 Oct 2009		December 1958	14, Elm Grove Road, Ealing, London, W5 3JJ
BRIDGES, David Crawford RESIGNED	Director	15 Apr 2010	23 Mar 2012	United Kingdom	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CARLYON, Simon Andrew RESIGNED	Director	07 Dec 2010	30 Jun 2015	United Kingdom	July 1973	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
CLAYTON, Susan Vivien RESIGNED	Director	26 Jun 2000	23 Aug 2012	England	September 1957	11 Patten Road, London, SW18 3RH
COOPER-PARRY, Peter Roger RESIGNED	Director	26 Jun 2000	23 Aug 2012		April 1962	76 Lambton Road, West Wimbledon, London, SW20 0LP
DAWSON, Peter Allan RESIGNED	Director	26 Jun 2000	25 Aug 2009		June 1971	9 St James Close, St Johns Wood, London, NW8 7LG
HUGHES, Alastair RESIGNED	Director	26 Jun 2000	23 Aug 2012		October 1965	42 Achilles Road, London, NW6 1EA
OWEN, Steven Jonathan RESIGNED	Director	21 Jun 2000	26 Jun 2000	United Kingdom	June 1957	Foxholes, Farley Green, Albury, Surrey, GU5 9DN
REDDING, Philip Anthony RESIGNED	Director	25 Aug 2009	30 Jun 2015	England	December 1968	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
RICH, Michael William RESIGNED	Director	12 Jun 2000	21 Jun 2000		July 1947	Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
SIMMS, Vanessa Kate RESIGNED	Director	15 Apr 2010	21 Nov 2011	United Kingdom	August 1975	234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England
WARNER, William RESIGNED	Director	12 Jun 2000	21 Jun 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 25 Aug 2009
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

HOLLAND, Alan Michael ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 25 Aug 2009
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1969
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

PILSWORTH, Andrew John ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

PURSEY, Simon Christian ACTIVE
Role: Director
Appointed on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 258, Bath Road, Slough, SL1 4DX

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 27 Sep 2004
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

HOWELL, Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 25 Aug 2009
Address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

SILVER, Helen Frances RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 14 Aug 2007
Address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU

WATTS, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 19 May 2003
Address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 31 May 2006
Address: 30 Southway, Totteridge, London, N20 8DB

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 2000
Resigned on: 21 Jun 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

AGNEW, Julian Michael, Mr. RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: July 1962
Address: 2 Blythwood Road, Stroud Green, London, N4 4EU

ANDREWS, Michael John RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 02 Oct 2009
Date of birth: December 1958
Address: 14, Elm Grove Road, Ealing, London, W5 3JJ

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

CLAYTON, Susan Vivien RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 23 Aug 2012
Country of Residence: England
Date of birth: September 1957
Address: 11 Patten Road, London, SW18 3RH

COOPER-PARRY, Peter Roger RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 23 Aug 2012
Date of birth: April 1962
Address: 76 Lambton Road, West Wimbledon, London, SW20 0LP

DAWSON, Peter Allan RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 25 Aug 2009
Date of birth: June 1971
Address: 9 St James Close, St Johns Wood, London, NW8 7LG

HUGHES, Alastair RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 23 Aug 2012
Date of birth: October 1965
Address: 42 Achilles Road, London, NW6 1EA

OWEN, Steven Jonathan RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 26 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN

REDDING, Philip Anthony RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1968
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

RICH, Michael William RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 21 Jun 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 234, Bath Road, 234 Bath Road ., Slough, ., SL1 4EE, England

WARNER, William RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 21 Jun 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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