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EQUINITI ISA NOMINEES LIMITED

Company number 06256831

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Officers: 25 officers / 22 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

BLOOR, Robert David

Correspondence address
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
Role Active
Director
Date of birth
November 1968
Appointed on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWNING, Edward Robert

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Director
Date of birth
November 1981
Appointed on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
16 December 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
Secretary

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
16 December 2016

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

Law governed
Legal form
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 May 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
18 September 2008
Resigned on
4 September 2009
Nationality
American
Occupation
Company Director

BETTS, Toni

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 March 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

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
14 February 2014
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Finance 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
31 July 2013
Nationality
British
Country of residence
England
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
13 July 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
Company 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
26 April 2022
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARGETTS, Elaine

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 September 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
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
14 April 2008
Resigned on
1 November 2008
Nationality
British
Occupation
Company Director

PEARSON, Richard James

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 July 2019
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINS, Thera Roeline

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 August 2017
Resigned on
1 March 2022
Nationality
Dutch
Country of residence
England
Occupation
Director

RISTAINO, Michael Joseph

Correspondence address
6 Shelly Lane, Westford, Ma 01886, Usa
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 July 2007
Resigned on
30 September 2007
Nationality
American
Country of residence
Usa
Occupation
Investor

SPICKETT, Brian

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 September 2007
Resigned on
31 March 2010
Nationality
British
Occupation
Director

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
1 December 2008
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
1 April 2010
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLER, Susan

Correspondence address
Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2007
Resigned on
11 April 2008
Nationality
British
Occupation
Director

WG&M NOMINEES LIMITED

Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Director
Appointed on
23 May 2007
Resigned on
13 July 2007