Equitix Management Services Limited
Corporate Secretary
- Appointed
- 2025-11-01
Correspondence address
3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
#0221 — Vendor record
EXACT MATCHInput name (from vendor list)
EALING LIGHTING FINANCE LIMITED
Companies House match
EALING LIGHTING (FINANCE) LIMITED
Company no. 05452761
Registered office
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 May 2005
- SIC
- 82990
- Jurisdiction
- England Wales
Officers
Directors & secretaries
3 active · 32 resigned
Naylor, Gary Paul
Director
- Date of birth
- Mar 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2025-05-21
Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road
Birmingham
B16 8QG
United Kingdom
Scott, Jack Anthony
Director
- Date of birth
- Jan 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2021-04-01
Correspondence address
3rd Floor (South), 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Adams, David Thomas
Secretary Resigned 2017-04-20
- Appointed
- 2015-02-19
Correspondence address
2nd Floor, Welken House, Charterhouse Square
London
EC1M 6EH
England
Challands, Jonjo Benjamin
Secretary Resigned 2019-11-25
- Appointed
- 2018-09-03
Correspondence address
5th Floor 120, Aldersgate Street
London
EC1A 4JQ
England
Clarke, Emma Margaret
Secretary Resigned 2022-10-11
- Appointed
- 2020-10-13
Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Donnelly, Lawrence John Vincent
Secretary Resigned 2011-11-21
- Nationality
- British
- Appointed
- 2008-02-29
Correspondence address
Inveralmond House 200, Dunkeld Road
Perth
Perthshire
PH1 3AQ
Fowler, Jack Leonard
Secretary Resigned 2024-07-04
- Appointed
- 2022-10-11
Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Higson, Robert Ian
Secretary Resigned 2008-02-29
- Nationality
- British
- Appointed
- 2005-05-13
Correspondence address
Springfield
Calvert Road
Dorking
Surrey
RH4 1LT
Holliday, Beth
Secretary Resigned 2025-11-01
- Appointed
- 2024-07-04
Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Mackinlay, Gavin William
Secretary Resigned 2015-02-19
- Appointed
- 2014-11-11
Correspondence address
2nd Floor, Welken House, Charterhouse Square
London
EC1M 6EH
England
Ogrigri, Vincent
Secretary Resigned 2020-10-13
- Appointed
- 2019-11-25
Correspondence address
Sevendale House, 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
Greater Manchester
M1 1JB
England
Sharma, Brian Dominic
Secretary Resigned 2014-11-11
- Appointed
- 2013-08-08
Correspondence address
55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
Tanner, Elizabeth Anne
Secretary Resigned 2013-08-08
- Appointed
- 2011-11-21
Correspondence address
55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
Thakrar, Amit
Secretary Resigned 2018-09-03
- Appointed
- 2017-04-20
Correspondence address
10 -11, Charterhouse Square
London
EC1M 6EH
England
Swift Incorporations Limited
Corporate Nominee Secretary Resigned 2005-05-13
- Appointed
- 2005-05-13
Correspondence address
26, Church Street
London
NW8 8EP
Allan, Derrick Davidson
Director Resigned 2014-11-11
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- Scotland
- Appointed
- 2008-04-16
Correspondence address
Inveralmond House, 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Bailey, Jonathan
Director Resigned 2014-11-11
- Date of birth
- Sep 1967
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-10-22
Correspondence address
55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
Clarke, Patrick Anthony
Director Resigned 2008-02-29
- Date of birth
- Jul 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2008-01-01
Correspondence address
9 Adamsrill Road
Sydenham
SE26 4AL
Cunningham, Thomas Samuel
Director Resigned 2025-11-18
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2025-10-17
Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Cunningham, Thomas Samuel
Director Resigned 2024-10-01
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2021-10-15
Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Cunningham, Thomas Samuel
Director Resigned 2021-04-01
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2016-10-01
Correspondence address
Sevendale House, 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
Greater Manchester
M1 1JB
England
Cuttill, Paul Andrew
Director Resigned 2008-02-29
- Date of birth
- May 1959
- Nationality
- British
- Appointed
- 2006-10-13
Correspondence address
19 Fallowfields Great
Woodcote Park
Loughton
Essex
IG10 4QP
Dalton, Arthur Joseph
Director Resigned 2007-08-20
- Date of birth
- Sep 1959
- Nationality
- British
- Appointed
- 2005-05-13
Correspondence address
5 Springfield Shaw
London Road
Balcombe
West Sussex
RH17 6JF
Dyke, Michael Sean
Director Resigned 2008-01-01
- Date of birth
- Jan 1967
- Nationality
- British
- Appointed
- 2007-01-01
Correspondence address
Upstreet Farm
Canterbury
Kent
CT3 4DG
Hillman, Christopher Michael
Director Resigned 2014-11-11
- Date of birth
- Mar 1961
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-02-29
Correspondence address
55, Vastern Road
Reading
Berkshire
RG1 8BU
Ireland
Keogh, Beverley Anne
Director Resigned 2013-10-22
- Date of birth
- Aug 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-09-13
Correspondence address
Unit 1, Royal London Park
Flanders Road
Southampton
SO30 2LG
United Kingdom
Mackinlay, Gavin William
Director Resigned 2018-09-03
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2014-11-11
Correspondence address
10 -11, Charterhouse Square
London
EC1M 6EH
England
Maes, Maria Henrica
Director Resigned 2006-10-12
- Date of birth
- May 1956
- Nationality
- Dutch
- Country of residence
- England
- Appointed
- 2005-05-13
Correspondence address
3-4 Bramham Gardens
London
SW5 0JQ
Peters, Antony Edward
Director Resigned 2017-02-10
- Date of birth
- Dec 1984
- Nationality
- British
- Country of residence
- England
- Appointed
- 2014-11-11
Correspondence address
2nd Floor, Welken House, Charterhouse Square
London
EC1M 6EH
England
Ravi Kumar, Balasingham
Director Resigned 2025-05-21
- Date of birth
- Mar 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2024-10-01
Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Rough, Mark Charles
Director Resigned 2014-11-11
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2014-01-01
Correspondence address
55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
Sharma, Brian Dominic
Director Resigned 2014-11-11
- Date of birth
- Jan 1971
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-08-08
Correspondence address
55, Vastern Road
Reading
Berkshire
RG1 8BU
United Kingdom
Tanner, Elizabeth Anne
Director Resigned 2013-08-08
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-04-16
Correspondence address
55 Vastern Road
Reading
Berkshire
RG1 8BU
Thakrar, Amit Rishi Jaysukh
Director Resigned 2021-10-15
- Date of birth
- Jul 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-09-03
Correspondence address
Sevendale House, 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
Greater Manchester
M1 1JB
England