EQUINITI SOLUTIONS LIMITED

Company number 03335560

40 officers / 37 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, United Kingdom, RH10 1UH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATSON, Duncan Stuart

• Correspondence address: Landmark House, Station Road, Cheadle, United Kingdom, SK8 7BS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Head Of Legal

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 18 August 2017
• Resigned on: 16 September 2020

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Accountant

DINNING, Madhukanta

• Correspondence address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 23 September 2005
• Nationality: British

HAYWOOD, Jennifer Louise

• Correspondence address: Stonechats, Faringdon Road, Southmoor, Abingdon, Oxfordshire, OX13 5BH
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Accountant

HAZELL, Graham Nicholas

• Correspondence address: Priors Court, Churchmere Road, Sutton Courtenay, Oxfordshire, OX14 4AQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Actuary

HULL, Joanne

• Correspondence address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 14 August 2006
• Nationality: British

SWABEY, Peter Kenneth

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

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 December 2007
• Nationality: British

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: 18 August 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

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 18 March 1997

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 September 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRMINGHAM, Robert James

• Correspondence address: 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BOULTON, Darryl Clive

• Correspondence address: Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

BURTON, Nigel Foster

• Correspondence address: Manor Farmhouse, High Street, Blunsdon Swindon, Wiltshire, SN26 7AF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Actuary

CARR, David Hugh

• Correspondence address: Marrick Park, Marrick, Richmond, North Yorks, DL11 7LH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2006
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Actuary

CARR, David Hugh

• Correspondence address: Marrick Park, Marrick, Richmond, North Yorks, DL11 7LH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 March 1997
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

DONALDSON, Kenneth Bruce

• Correspondence address: 34 Trinity Street, London, Greater London, Britain, SE1 4JG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

EDWARDS, John Arthur

• Correspondence address: Powder Hill House, Boars Hill, Oxfordshire, OX1 5HD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 1997
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GALACHE-BROWN, Adam Joseph

• Correspondence address: 2 Audley Park Road, Bath, Avon, BA1 2XJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 August 2006
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GALACHE-BROWN, Adam Joseph

• Correspondence address: 2 Audley Park Road, Bath, Avon, BA1 2XJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HAZELL, Graham Nicholas

• Correspondence address: Ashe Aprk, Steventon, Hampshire, RG25 3AZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 March 1997
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

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

LAWRENCE, Andrew Mark

• Correspondence address: Tregarth All Saints Lane, Clevedon, Somerset, BS21 6AU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Finance Director

REDMAN, Colin

• Correspondence address: South Lodge, 128 Banbury Road, Oxford, OX2 7BP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 March 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Actuary

RICHARDSON, Harry Edward

• Correspondence address: Mulberry House, 122 The Street, Capel, Surrey, RH5 5JY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 2006
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2008
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RUDGE, Michael Peter

• Correspondence address: The White House, Wanborough Common Compton, Guildford, GU3 1DX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 January 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RUDZITIS, Susan Brigitta

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 February 2014
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 December 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director