EQUINITI DATA LIMITED

Company number 05350329

19 officers / 16 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

GREEN, Adam Charles

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

PITCHER, John Martin

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 26 April 2018
• Resigned on: 26 August 2020

HOLLY, Susan Elizabeth

• Correspondence address: 58 Bicton Street, Exmouth, Devon, EX8 2RU
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 30 April 2010
• Nationality: British

YEROU, Jack George

• Correspondence address: 7 Moor Park Road, Northwood, Middlesex, HA6 2DL
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Accountant

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2005
• Resigned on: 3 February 2005

FELL, Neville Jonathon

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 July 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FINLAYSON, Edward

• Correspondence address: 3 Mayflower Drive, Brixham, Devon, United Kingdom, TQ5 9LU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 2009
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

FINLAYSON, Edward

• Correspondence address: 3 Mayflower Drive, Brixham, Devon, United Kingdom, TQ5 9LU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 April 2008
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HOLLY, Susan Elizabeth

• Correspondence address: 58 Bicton Street, Exmouth, Devon, EX8 2RU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 November 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

LALANI, Azim

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2011
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LOOKER, Guy Edward

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 July 2010
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Nicholas Anthony

• Correspondence address: 26 Papyrus Villas, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LX
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 17 May 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Marketer

ROBB, Stuart

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANGAR, Seema

• Correspondence address: Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 January 2017
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAKELEY, Guy

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 January 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Paul Adrian

• Correspondence address: The Chambers, 22 The Strand, Exmouth, Devon, EX8 1AG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 January 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2005
• Resigned on: 3 February 2005