EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

36 officers / 32 resignations

BUTCHER, Wendy

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Active): Secretary
• Appointed on: 31 July 2012

COX, Ian Denis

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRINS, Thera Roeline

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 14 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WADEY, Simon Andrew

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

BARFORD WILKS, Sarah

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 31 March 2000
• Nationality: British

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 15 September 2000
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 1 October 2007
• Nationality: British

STOKES, Sian-Marie

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 July 2012

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 15 March 2000

AINSLEY, Philip Michael

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 2009
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Jerome Henry

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 September 2008
• Resigned on: 4 September 2009
• Nationality: American
• Occupation: Company Director

BATTEY, Ernest Stephen

• Correspondence address: 25 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Director

BETTS, Toni

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 March 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONG, Katherine

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 May 2017
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DAVIES, Simon John Treharne

• Correspondence address: 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Bank Official

DOWNS, Gavin Dalziel

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 January 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNS, Gavin Dalziel

• Correspondence address: Heath House Birch Avenue, Haywards Heath, West Sussex, RH17 7SL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 August 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Bank Manager

HEALEY, Guy Mark

• Correspondence address: 6 Millside Place, Old Isleworth, Middlesex, TW7 6BU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 October 2003
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Banker

HEATON, John David

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2013
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JESSEMAN, Anthony Robin

• Correspondence address: Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 March 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Steven Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 February 2014
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARGETTS, Elaine

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Nigel

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 October 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Director

MATTHEWS, Paul Charles

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 July 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Keith Edward

• Correspondence address: La Fougere, Park Estate, St Brelade, Jersey, JE3 8EQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 November 2000
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Banker

PARKER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 March 2000
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Richard Michael

• Correspondence address: No 1 Sheil, La Grande Route De St Martin, St Martin, Channel Islands, JE3 6JR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 August 2001
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

SHARP, Gordon Cameron

• Correspondence address: Birchen House 17 Birchen Lane, Haywards Heath, West Sussex, RH16 1RY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 March 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Bank Official

SLATTERY, Thomas Lindsay

• Correspondence address: 1 Bel Respiro, La Route Des Petits, Camps, St Hellier, Jersey C.I., JE2 4JP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 November 2000
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Bank 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: 20 May 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2011
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compant Secretary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 15 March 2000