Company information:
Equiniti Global Payments Limited (No: 06135586)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STUART JOHN ALLIN ( DOB: May-1975 From: Feb-2024 )
Current Director: RICHARD JAMES PEARSON ( DOB: Feb-1966 From: Oct-2022 )
Current Director: SEEMA SANGAR ( DOB: Nov-1976 From: Jan-2019 )
Current Director: GUY RICHARD WAKELEY ( DOB: May-1970 From: Jun-2018 )
Current Director: DAVID GREGG YATES ( DOB: Aug-1962 From: Apr-2024 )
Current Secretary: KATHERINE CONG ( From: Aug-2017 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2020 )
Resigned Director: HARSHNA CAYLEY ( DOB: Nov-1979 From: Jan-2019 To: Oct-2019 )
Resigned Director: HARSHNA CAYLEY ( DOB: Nov-1979 From: Jan-2019 To: Oct-2019 )
Resigned Director: IAN CRANFIELD ( DOB: Oct-1968 From: Sep-2015 To: Feb-2016 )
Resigned Director: NEVILLE JONATHON FELL ( DOB: Sep-1967 From: Nov-2020 To: Dec-2021 )
Resigned Director: PETER STANLEY FORTUNE ( DOB: Sep-1958 From: Apr-2010 To: Mar-2015 )
Resigned Director: AARON WYN HUGHES ( DOB: Jan-1967 From: Jan-2021 To: Sep-2022 )
Resigned Director: STEVEN ROBERT JOHNSON ( DOB: May-1978 From: Sep-2022 To: Sep-2023 )
Resigned Director: GARETH DAVID JONES ( DOB: Nov-1948 From: Oct-2007 To: Apr-2010 )
Resigned Director: NEIL KINNON ( DOB: Jul-1973 From: Nov-2007 To: Apr-2019 )
Resigned Director: LIAM SCOTT FORREST MCGRATH ( DOB: Mar-1970 From: Jan-2019 To: Mar-2019 )
Resigned Director: JONATHAN MILLAM ( DOB: Jan-1973 From: Jun-2018 To: Jan-2019 )
Resigned Director: THERA ROELINE PRINS ( DOB: Jan-1973 From: Jun-2018 To: Jan-2019 )
Resigned Director: MARK DAMON TAYLOR ( DOB: Jun-1965 From: Sep-2015 To: Jun-2018 )
Resigned Director: IAN RAYMOND WHEELER ( DOB: Jan-1971 From: Dec-2007 To: Apr-2014 )
Resigned Director: WARREN ANDREW WHYTE ( From: Mar-2007 To: Apr-2014 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Sep-2015 To: Aug-2017 )
Resigned Secretary: HELEN KAY DOYLE ( DOB: May-1972 From: Mar-2007 To: Nov-2007 )
Resigned Secretary: NEIL KINNON ( From: Nov-2007 To: Sep-2015 )
Persons of Significant Control:
Equiniti Holdings Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)