EQUINITI SERVICES LIMITED

Company number 00756582

31 officers / 28 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 16 September 2020

UK Limited Company What's this?

• Registration number: 05533248

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNAM, Paul Anthony

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Legal Adviser

BELL, Nigel

• Correspondence address: 48 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 31 January 2000
• Nationality: British

BELL, Nigel

• Correspondence address: 48 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 4 July 1996
• Nationality: British

BURGESS, Keith John

• Correspondence address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 8 July 2005
• Nationality: British

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 15 May 2017
• Resigned on: 16 September 2020

SALTER, James Anthony

• Correspondence address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Accountant

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 February 2007
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

WORKMAN, Janet Mary

• Correspondence address: 11 Little Riding Oriental Road, Woking, Surrey, GU22 7AH
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Secretary

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 15 May 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

BARKER, Ronald Ernest

• Correspondence address: 136 Canterbury Road, Herne Bay, Kent, CT6 5RX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 July 2005
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 July 2005
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRMINGHAM, Robert James

• Correspondence address: 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 July 2005
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BROWN, Christopher Campbell

• Correspondence address: Flat 10 68 Holland Park, London, W11 3SJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 11 July 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

DAWE, Anthony Peter

• Correspondence address: Heron Lodge Hurst Drive, Walton-On-The-Hill, Surrey, KT20 7QT
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 15 November 1994
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Company Secretary

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES, Clive Campbell

• Correspondence address: 9 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 11 July 1992
• Resigned on: 15 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 January 1999
• Resigned on: 13 October 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 October 1999
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 June 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2006
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUFFLES, Kevin Andrew

• Correspondence address: 23 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 October 1999
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Director

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 June 2015
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 October 1999
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Company Director