EQUINITI GROUP LIMITED

Company number 07090427

34 officers / 29 resignations

PRISM COSEC LIMITED

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

UK Limited Company What's this?

• Registration number: 05533248

GREEN, Adam Charles

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

LYNAM, Paul Anthony

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• 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: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STEPHENSON, Andrew William

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• 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: 4 July 2016
• Resigned on: 3 August 2020

DOWNS, Gavin

• Correspondence address: Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, Norway, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 31 December 2014

ALDRIDGE, Rodney

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 March 2010
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• 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: 29 September 2017
• 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: 8 December 2009
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKER, Mark David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2018
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BURNS, Alison Sarah

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 2018
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

DIMES, Lucy Rebecca

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Ian Richard

• Correspondence address: One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 November 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIBBERD, Sally-Ann

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2016
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, 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: Finance Director

JARMAN, Victoria Clare

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2014
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KYRIAKOPOULOS, Haris

• Correspondence address: Advent International, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 August 2013
• Resigned on: 4 August 2016
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 March 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Company Director

MILLER, Timothy John, Dr

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 February 2015
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLINGTON, Cheryl Joanne

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2018
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NIEDERMAIER, Oliver

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 March 2010
• Resigned on: 21 September 2015
• Nationality: German
• Country of residence: Usa
• Occupation: Company Director

PADUCH, Jeffrey

• Correspondence address: C/o Caroline Hutton Advent International, 111 Buckingham Palace Road, Westminster, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 December 2009
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Jeffrey Paduch
• Occupation: Company Director

PARKER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Darren Scott

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2016
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Timothy Michael

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 March 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Nick

• Correspondence address: C/o Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, United Kingdom, 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

SIMMS, Neville, Sir

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 March 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 25 March 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 Integration Officer

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

YEA, Philip Edward

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 July 2017
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director