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EQUINITI SOFTWARE LIMITED

Company number 02318005

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Officers: 26 officers / 22 resignations

DAVID VENUS & COMPANY LLP

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role
Secretary
Appointed on
20 September 2013

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

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

HINDLEY, Martyn John

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

RUDZITIS, Susan Brigitta

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role
Director
Date of birth
February 1963
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Richard Mark

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role
Director
Date of birth
January 1967
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
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

BURGER, Richard John

Correspondence address
34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
Role Resigned
Secretary
Appointed before
16 November 1992
Resigned on
6 April 1994
Nationality
British

BURGESS, Keith John

Correspondence address
3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
Role Resigned
Secretary
Appointed on
15 February 2000
Resigned on
8 July 2005
Nationality
British

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, West Sussex, RH10 1UH
Role Resigned
Secretary
Appointed on
1 August 2013
Resigned on
20 September 2013

TREGANOWAN, Richard William

Correspondence address
56 Park Road, Chiswick, London, W4 3HH
Role Resigned
Secretary
Appointed on
6 April 1994
Resigned on
15 February 2000
Nationality
British

BARKER, Ronald Ernest

Correspondence address
136 Canterbury Road, Herne Bay, Kent, CT6 5RX
Role Resigned
Director
Date of birth
October 1943
Appointed before
16 November 1992
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BELGROVE, Anthony Richard

Correspondence address
Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 April 1994
Resigned on
18 September 1997
Nationality
British
Occupation
Director

BINGHAM, Paul Brian

Correspondence address
Church House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 December 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

BURGER, Richard John

Correspondence address
34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
Role Resigned
Director
Date of birth
January 1945
Appointed before
16 November 1992
Resigned on
1 March 2004
Nationality
British
Occupation
Director Of Companies

FISHMAN, Alan Seymour

Correspondence address
13 Beechwood Avenue, Finchley, London, N3
Role Resigned
Director
Date of birth
December 1942
Appointed before
16 November 1992
Resigned on
6 April 1994
Nationality
British
Occupation
Actuary

HUTCHISON, Michael John

Correspondence address
Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 April 1994
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

MAWHINNEY, David Dunbar

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 October 2010
Resigned on
4 December 2012
Nationality
British
Country of residence
United Kingdom
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

PRIZEMAN, Stephen Leonard

Correspondence address
48 Hampton Road, London, E7 0PB
Role Resigned
Director
Date of birth
January 1951
Appointed before
16 November 1992
Resigned on
6 April 1994
Nationality
British
Occupation
Property Developer

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

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

WESTWOOD, Roger Malcolm

Correspondence address
Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
Role Resigned
Director
Date of birth
January 1946
Appointed on
6 April 1994
Resigned on
8 July 2005
Nationality
British
Occupation
Director Of Companies

WILSON, Alan John

Correspondence address
Manston 61 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
August 1948
Appointed before
16 November 1992
Resigned on
6 April 1994
Nationality
British
Occupation
Actuary