EQUINITI GLOBAL PAYMENTS LIMITED

Company number 06135586

25 officers / 20 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 26 August 2020

UK Limited Company What's this?

• Registration number: 05533248

ALLIN, Stuart John

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARSON, Richard James

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

YATES, David Gregg

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 August 2020

DOYLE, Helen Kay

• Correspondence address: 37 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 16 November 2007
• Nationality: British

KINNON, Neil

• Correspondence address: 41 Vernon Road, London, England, SW14 8NU
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 3 September 2015
• Nationality: British
• Occupation: Operations Director

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2015
• Resigned on: 18 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC309455

CAYLEY, Harshna

• Correspondence address: Equiniti, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 January 2019
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRANFIELD, Ian

• Correspondence address: 45-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 September 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELL, Neville Jonathon

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 November 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORTUNE, Peter Stanley

• Correspondence address: The Glen, Gashes Lane, Whitchurch Hill, Reading, England, RG8 7PY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2010
• Resigned on: 7 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HUGHES, Aaron Wyn

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 January 2021
• Resigned on: 21 September 2022
• 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: 21 September 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Gareth David

• Correspondence address: Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINNON, Neil

• Correspondence address: 6th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 November 2007
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCGRATH, Liam Scott Forrest

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 January 2019
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAM, Jonathan

• Correspondence address: 6th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 June 2018
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRINS, Thera Roeline

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 June 2018
• Resigned on: 29 January 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 January 2019
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Mark Damon

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 September 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 June 2018
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Ian Raymond

• Correspondence address: 5 Dawpool Farm, Station Road, Thurstaston, Merseyside, CH61 0HR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 December 2007
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WHYTE, Warren Andrew

• Correspondence address: 32 Wharf Road, Stamford, Lincolnshire, United Kingdom, PE9 2EB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 March 2007
• Resigned on: 4 April 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director