EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

Company number 04436502

17 officers / 13 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
• Role: Secretary
• Appointed on: 1 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC309455

AINSLEY, Philip Michael

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role: Director
• Date of birth: July 1957
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Steven Robert

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

LATTO, Stuart Matheson

• Correspondence address: Pine Trees, Chiltern Way, 19 Upper Icknield Way, Aston Clinton, Buckinghamshire, HP22 5NF
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Compliance Officer

MARJORAM, Lorraine Ann

• Correspondence address: Killik & Co Llp, Crown House, Crown Street, Ipswich, United Kingdom, IP1 3HS
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 1 October 2013

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 26 July 2002

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 16 December 2011

IMMERMAN, Marc

• Correspondence address: 16 Greenfield Road, Greenside, Johannesburg, South Africa 2193, S A, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 July 2002
• Resigned on: 19 May 2006
• Nationality: S A
• Occupation: Manager Director

KILLIK, Paul Geoffrey

• Correspondence address: The Square House, 60 South Edwardes Square, London, W8 6HL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 July 2002
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACTAGGART, Clement Hugh

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 September 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSH, Simon John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 September 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ORR, Matthew Nicholson

• Correspondence address: 1 Soho Lofts, 10 Richmond Mews, London, W1D 3DD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 July 2002
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OSBORNE-SHAW, Martin Geoffrey

• Correspondence address: 7 Bushby Avenue, Rustington, West Sussex, United Kingdom, BN16 2BZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 July 2002
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Employee Share Sch

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: 1 October 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DER WESTHUIZEN, Johan Marius

• Correspondence address: 806 French Street, Moreletta Park, Pretoria 0044, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 May 2002
• Resigned on: 19 May 2006
• Nationality: South Africa
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2002
• Resigned on: 13 May 2002