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EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

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34 officers / 30 resignations

BUTCHER, Wendy

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

JOHNSON, Steven Robert

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
May 1978
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MATTHEWS, Paul Charles

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Active
Director
Date of birth
March 1961
Appointed on
9 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

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

HOPKINS, Stephen John

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
1 October 2007

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

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
14 February 2000
Resigned on
15 March 2000

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

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

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 SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
14 February 2000
Resigned on
15 March 2000