Company information:
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)