Company information:
Equiniti Registrars Nominees Limited (No: 06256862)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Active
Incorporated: 23-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT DAVID BLOOR ( DOB: Nov-1968 From: Aug-2021 )
Current Director: THERA ROELINE PRINS ( DOB: Jan-1973 From: Jun-2022 )
Current Secretary: KATHERINE CONG ( From: Aug-2017 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2020 )
Resigned Director: JEROME HENRY BAILEY ( DOB: Aug-1952 From: Sep-2008 To: Sep-2009 )
Resigned Director: TONI BETTS ( DOB: Nov-1977 From: Mar-2012 To: Feb-2014 )
Resigned Director: PAUL CHARMAN ( From: Sep-2007 To: Feb-2014 )
Resigned Director: STUART JOHN ELLEN ( DOB: Jan-1962 From: Feb-2014 To: Dec-2019 )
Resigned Director: JANET LOUISE HENNESSY ( DOB: Apr-1957 From: Jul-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-2022 )
Resigned Director: ELAINE MARGETTS ( DOB: Jul-1962 From: Sep-2010 To: Jun-2011 )
Resigned Director: NIGEL MASON ( DOB: Jun-1959 From: Sep-2007 To: Jul-2008 )
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: Jul-2007 To: Sep-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: SUE WALLER ( From: Sep-2007 To: Apr-2008 )
Resigned Director: WG&M NOMINEES LIMITED ( DOB: Sep-1977 From: May-2007 To: Jul-2007 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Sep-2013 To: Aug-2017 )
Resigned Secretary: PETER KENNETH SWABEY ( DOB: Aug-1964 From: Oct-2007 To: Sep-2013 )
Resigned Secretary: WG&M SECRETARIES LIMITED ( From: May-2007 To: Oct-2007 )
Persons of Significant Control:
Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)