EQUINITI HOLDINGS LIMITED

Company number 06223360

20 officers / 17 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

LYNAM, Paul Anthony

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEELER, Andrew Michael

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 4 November 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

DAVID VENUS & COMPANY LLP

• 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 November 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 1 October 2007

BROCKLEBANK, James Gerald Arthur

• Correspondence address: Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 May 2007
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

KYRIAKOPOULOS, Haris

• Correspondence address: C/O Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 May 2014
• Resigned on: 17 December 2015
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

MILLINGTON, Cheryl Joanne

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 January 2021
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PADUCH, Jeffrey

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 November 2007
• Resigned on: 31 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

RISTAINO, Michael Joseph

• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

ROSE, Nick

• Correspondence address: 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 31 December 2010
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

RUTLAND, Peter

• Correspondence address: C/O Caroline Hutton, Advent, International, 11 Buckingham Palace, Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 May 2007
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Investor

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: 10 May 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 January 2014
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 4 May 2007