EQUINITI FINANCIAL SERVICES LIMITED

Company number 06208699

43 officers / 37 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

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• Registration number: 05533248

BURR, Rosanna

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Accountant

DOWNING, Edward Robert

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRENCH, Andrew John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

HAYES, Kevin Anthony

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ROBERTS, Linda Elizabeth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 4 July 2016

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 26 August 2020

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 20 September 2013
• Nationality: British
• Occupation: Senior Manager

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 1 October 2007

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: 31 October 2008
• Resigned on: 4 September 2009
• Nationality: American
• Occupation: Company 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: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROCKLEBANK, James Gerald Arthur

• Correspondence address: 2 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 May 2007
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

CRANFIELD, Ian

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 March 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DONEGAN, Richard Michael

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 February 2014
• Resigned on: 9 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Director

DOWNS, Gavin Dalziel

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 September 2007
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYE, William

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2008
• Resigned on: 7 January 2010
• Nationality: American
• Occupation: Company Director

ELLEN, Stuart John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 February 2014
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Adam Charles

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 28 August 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HENNESSY, Janet Louise

• Correspondence address: 129 Lincoln Street, Melrose, Ma 02176, United States Of America
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: United States
• Occupation: Investor

HUSKER, Mark Neil

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 August 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

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: 24 August 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LUND, Mark Joseph

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 March 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MARGETTS, Elaine

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

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2010
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: Unitedkingdom
• 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: 30 September 2007
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Director

MATSON, Paul

• Correspondence address: Aspect House Spencer Road, Lancing Business Park, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 September 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Director

MATTHEWS, Paul Charles

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 March 2013
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 5 November 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Timothy John, Dr

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 June 2015
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Clancy

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 27 April 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Joanne

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 September 2007
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Director

PARKER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 November 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Richard James

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 January 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINS, Thera Roeline

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 August 2017
• Resigned on: 1 July 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

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