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FAMILY EQUITY PLAN LIMITED

Company number 02208249

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Officers: 26 officers / 22 resignations

GREEN, Josie

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Active
Secretary
Appointed on
1 November 2023

HERZ, Philippa Jane

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Active
Director
Date of birth
August 1968
Appointed on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

ISLAM, Jamshaid

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Active
Director
Date of birth
February 1975
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WHATFORD, Cara Ann

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Active
Director
Date of birth
April 1972
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ALLFORD, Simon

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Resigned
Secretary
Appointed on
13 April 2017
Resigned on
31 October 2023

HEARD, David James Stuart

Correspondence address
16 West Street, Brighton, BN1 2RE
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
13 April 2017

MEERES, Keith Frederick

Correspondence address
16 West Street, Brighton, BN1 2RE
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
15 July 2016
Nationality
British
Occupation
Compliance Officer

OWEN, Kevin Peter

Correspondence address
152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL
Role Resigned
Secretary
Appointed on
24 November 1993
Resigned on
31 October 1996
Nationality
British
Occupation
Company Secretary

WARD, Mary Elizabeth

Correspondence address
19 The Twitten, Ditchling, Hassocks, West Sussex, BN6 8UJ
Role Resigned
Secretary
Appointed before
10 June 1991
Resigned on
24 November 1993
Nationality
British

ADAMS, John William

Correspondence address
16 West Street, Brighton, BN1 2RE
Role Resigned
Director
Date of birth
January 1955
Appointed on
16 March 2006
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ADAMS, John William

Correspondence address
107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 October 1996
Resigned on
11 June 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

ADAMS, John William

Correspondence address
107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
Role Resigned
Director
Date of birth
January 1955
Appointed before
10 June 1991
Resigned on
24 November 1993
Nationality
British
Country of residence
England
Occupation
Finance Director

ALDERTON, Gillian

Correspondence address
Dunaddin, Firle Road, Seaford, East Sussex, BN25 2JD
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 October 1991
Resigned on
24 November 1993
Nationality
British
Occupation
Chartered Accountant

AUDHLAM-GARDINER, Nicola Cielle

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 January 2020
Resigned on
29 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Barry Peter

Correspondence address
49 Braemore Road, Hove, East Sussex, BN3 4HA
Role Resigned
Director
Date of birth
January 1958
Appointed before
10 June 1991
Resigned on
24 November 1993
Nationality
British
Occupation
Marketing Manager

FERRARI, Steven

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 April 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

FIELDING, Martin Leslie

Correspondence address
The Summer House, Nepcote Lane, Findon, Worthing, West Sussex, BN14 0SG
Role Resigned
Director
Date of birth
February 1956
Appointed before
10 June 1991
Resigned on
24 November 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAING, Alexander Graham Athol Turner

Correspondence address
Ashford Hill House, Brimpton Common, Reading, Berkshire, RG7 4RN
Role Resigned
Director
Date of birth
March 1932
Appointed before
10 June 1991
Resigned on
24 November 1993
Nationality
British
Occupation
Stockbroker

LOTBINIERE, Thomas Henry Joly De

Correspondence address
91 White Hart Lane, Barnes, London, SW13 0PW
Role Resigned
Director
Date of birth
July 1929
Appointed before
10 June 1991
Resigned on
24 November 1993
Nationality
British
Country of residence
England
Occupation
Investment Manager

MARKEY, Simon Christopher

Correspondence address
16-17, West Street, Brighton, England And Wales, United Kingdom, BN1 2RL
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2012
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

MEERES, Keith Frederick

Correspondence address
16 West Street, Brighton, BN1 2RE
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 October 1996
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Compliance Officer

NYAHASHA, Shingirai Thaddeus

Correspondence address
16-17, West Street, Brighton, East Sussex, BN1 2RL
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 July 2016
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

OWEN, Kevin Peter

Correspondence address
152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 July 1993
Resigned on
31 October 1996
Nationality
British
Occupation
Company Secretary

PERKINS, Alan Edward

Correspondence address
Janala Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QD
Role Resigned
Director
Date of birth
June 1937
Appointed before
10 June 1991
Resigned on
24 November 1993
Nationality
British
Occupation
Investment Manager

REEVE, John Richard

Correspondence address
16 West Street, Brighton, BN1 2RE
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 July 1993
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SHEPPARD, Mary Cordelia Barbara Flavia

Correspondence address
3 Wykehurst Corner, Colwood Lane, Bolney, West Sussex, RH17 5QG
Role Resigned
Director
Date of birth
November 1954
Appointed on
11 June 2001
Resigned on
16 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant