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Equiniti Pms Limited (No: 03613039)

Address: SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH, ENGLAND

Status: Active

Incorporated: 08-Nov-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 62090 - Other information technology service activities

Current Director: SUSANNAH ELIZABETH BOWEN ( DOB: Feb-1974   From: Mar-2023  )

Current Director: SUSANNAH ELIZABETH BOWEN ( DOB: Feb-1974   From: Mar-2023  )

Current Director: DUNCAN STUART WATSON ( DOB: Feb-1970   From: Feb-2019  )

Current Secretary: KATHERINE CONG (   From: Oct-2018  )

Current Secretary: PRISM COSEC LIMITED (   From: Sep-2020  )

Resigned Director: DAVID EDWARD ACKROYD ( DOB: Aug-1955   From: Aug-1998   To: Oct-2018  )

Resigned Director: JEFFREY MICHAEL BLACKBURN ( DOB: Dec-1941   From: Jun-2000   To: Dec-2004  )

Resigned Director: ANTHONY JAMES DEAR ( DOB: Mar-1977   From: Oct-2018   To: Mar-2020  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Aug-1998   To: Aug-1998  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Aug-1998   To: Aug-1998  )

Resigned Director: JOHN MICHAEL HILL ( DOB: Aug-1944   From: Nov-1998   To: Apr-2001  )

Resigned Director: TIMOTHY DAVID HOWARD ( DOB: Oct-1966   From: Apr-2013   To: Mar-2014  )

Resigned Director: DAVID TIMOTHY JEFFREY ( DOB: Jun-1969   From: Nov-2003   To: Aug-2005  )

Resigned Director: ANDREW TIMOTHY KELLETT ( DOB: Jul-1959   From: Nov-1998   To: Nov-2003  )

Resigned Director: JAMES KELLY ( DOB: Oct-1949   From: Apr-2001   To: Apr-2003  )

Resigned Director: FINLAY JOHN MACLENNAN ROSS ( DOB: Sep-1951   From: Aug-1998   To: Oct-2018  )

Resigned Director: PAUL ANDEW SPRATLEY (   From: Jun-2000   To: Dec-2002  )

Resigned Director: JOHN STIER ( DOB: Mar-1966   From: Oct-2018   To: Aug-2021  )

Resigned Director: PHILLIP JAMES WALTER ( DOB: May-1967   From: Jan-2016   To: Aug-2017  )

Resigned Director: RICHARD MARK WILLIAMS ( DOB: Jan-1967   From: Oct-2018   To: Feb-2019  )

Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960   From: Apr-2013   To: Aug-2015  )

Resigned Director: JOHN THOMAS WOOLHOUSE ( DOB: Nov-1936   From: Nov-1998   To: Feb-2000  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Aug-1998   To: Aug-1998  )

Resigned Secretary: TIMOTHY DAVID HOWARD (   From: Feb-2010   To: Mar-2014  )

Resigned Secretary: PAUL JULIAN ROSS TAJASQUE ( DOB: Aug-1960   From: Feb-2005   To: Dec-2010  )

Resigned Secretary: ANDREW JAMES TROTTER ( DOB: Aug-1954   From: Aug-1998   To: Dec-2007  )

Persons of Significant Control:

Paymaster (1836) Limited, Sutherland House Russell Way, Crawley, West Sussex, RH10 1UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)

Aquilaheywood Limited, Aquila House 35 London Road, Redhill, RH1 1NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-31)

Mr Finlay John Maclennan Ross, 35 London Road, Redhill, Surrey, RH1 1NJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-11)

Mr David Edward Ackroyd, 35 London Road, Redhill, Surrey, RH1 1NJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-11)

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