Company information:
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)