EQUINITI ENTERPRISES LIMITED

Company number 06225912

26 officers / 23 resignations

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role: Secretary
• Appointed on: 31 December 2014

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role: Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role: Director
• Date of birth: May 1970
• Appointed on: 3 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNS, Gavin Dalziel

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Bank Manager

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Senior Manager

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 1 October 2007

ALDRIDGE, Rodney Malcolm, Sir

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2007
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 August 2008
• Resigned on: 4 September 2009
• Nationality: American
• Occupation: Company Director

BEESTON, Kevin

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2011
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: Private Equity Investor

DYE, William

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 January 2008
• Resigned on: 7 January 2010
• Nationality: American
• Occupation: 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, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

NIEDERMAIER, Oliver

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2007
• Resigned on: 21 September 2015
• Nationality: German
• Country of residence: Usa
• Occupation: None

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: Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA
• 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

SIMMS, Neville Ian, Sir

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 July 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORY, Wayne Andrew

• Correspondence address: Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 February 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer House, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2009
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THIAN, Robert Peter

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 September 2007
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Director

VASSANELLI, Marc

• Correspondence address: Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 March 2010
• Resigned on: 18 July 2011
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 25 April 2007
• Resigned on: 4 May 2007