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Equiniti Limited (No: 06226088)

Address: ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA

Status: Active

Incorporated: 25-Apr-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PHILIP MICHAEL AINSLEY ( DOB: Jul-1957   From: Feb-2014  )

Current Director: ADAM CHARLES GREEN ( DOB: Aug-1978   From: Mar-2022  )

Current Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968   From: Aug-2021  )

Current Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963   From: Mar-2022  )

Current Director: ANDREW MICHAEL PEELER ( DOB: Jan-1963   From: Mar-2022  )

Current Director: THERA ROELINE PRINS ( DOB: Jan-1973   From: Jun-2022  )

Current Director: GUY RICHARD WAKELEY ( DOB: May-1970   From: May-2015  )

Current Secretary: KATHERINE CONG (   From: Jul-2016  )

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

Resigned Director: PHILIP MICHAEL AINSLEY ( DOB: Jul-1957   From: Feb-2014   To: Jun-2019  )

Resigned Director: JEROME HENRY BAILEY ( DOB: Aug-1952   From: Aug-2008   To: Sep-2009  )

Resigned Director: TONI BETTS ( DOB: Nov-1977   From: Mar-2012   To: Feb-2014  )

Resigned Director: JAMES GERALD ARTHUR BROCKLEBANK ( DOB: Apr-1970   From: May-2007   To: Nov-2007  )

Resigned Director: WILLIAM DYE (   From: Apr-2008   To: Jan-2010  )

Resigned Director: STUART JOHN ELLEN ( DOB: Jan-1962   From: Feb-2014   To: Dec-2019  )

Resigned Director: JANET LOUISE HENNESSY ( DOB: Apr-1957   From: May-2007   To: Sep-2007  )

Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962   From: May-2013   To: Feb-2015  )

Resigned Director: STEVEN ROBERT JOHNSON ( DOB: May-1978   From: Feb-2014   To: Jun-2021  )

Resigned Director: ELAINE MARGETTS ( DOB: Jul-1962   From: Sep-2010   To: Jun-2011  )

Resigned Director: PAUL MATSON ( DOB: Jan-1966   From: Sep-2007   To: Jul-2008  )

Resigned Director: PAUL CHARLES MATTHEWS ( DOB: Mar-1961   From: Sep-2016   To: May-2022  )

Resigned Director: CLANCY MURPHY (   From: Apr-2010   To: Apr-2010  )

Resigned Director: JEFFREY PADUCH (   From: Nov-2007   To: Nov-2007  )

Resigned Director: JOANNE PALMER (   From: Apr-2008   To: Nov-2008  )

Resigned Director: JOHN PARKER ( DOB: Sep-1955   From: Sep-2007   To: Dec-2013  )

Resigned Director: MICHAEL JOSEPH RISTAINO (   From: May-2007   To: Sep-2007  )

Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971   From: Sep-2008   To: Aug-2009  )

Resigned Director: PETER RUTLAND (   From: May-2007   To: Nov-2007  )

Resigned Director: JOHN STIER ( DOB: Mar-1966   From: Jun-2015   To: Aug-2021  )

Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961   From: Dec-2008   To: Oct-2013  )

Resigned Director: MARC VASSANELLI (   From: Apr-2010   To: Jul-2011  )

Resigned Director: SUSAN WALLER (   From: Sep-2007   To: Apr-2008  )

Resigned Director: WG&M NOMINEES LIMITED ( DOB: Sep-1977   From: Apr-2007   To: May-2007  )

Resigned Secretary: DOUGLAS WILLIAM ARMOUR (   From: Sep-2013   To: Jul-2016  )

Resigned Secretary: PETER KENNETH SWABEY ( DOB: Aug-1964   From: Oct-2007   To: Sep-2013  )

Resigned Secretary: WG&M SECRETARIES LIMITED (   From: Apr-2007   To: Oct-2007  )

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)

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