FAMILY EQUITY PLAN LIMITED

Company number 02208249

26 officers / 22 resignations

GREEN, Josie

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Secretary
• Appointed on: 1 November 2023

HERZ, Philippa Jane

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

ISLAM, Jamshaid

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHATFORD, Cara Ann

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLFORD, Simon

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 31 October 2023

HEARD, David James Stuart

• Correspondence address: 16 West Street, Brighton, BN1 2RE
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 13 April 2017

MEERES, Keith Frederick

• Correspondence address: 16 West Street, Brighton, BN1 2RE
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 15 July 2016
• Nationality: British
• Occupation: Compliance Officer

OWEN, Kevin Peter

• Correspondence address: 152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Secretary

WARD, Mary Elizabeth

• Correspondence address: 19 The Twitten, Ditchling, Hassocks, West Sussex, BN6 8UJ
• Role (Resigned): Secretary
• Appointed before: 10 June 1991
• Resigned on: 24 November 1993
• Nationality: British

ADAMS, John William

• Correspondence address: 16 West Street, Brighton, BN1 2RE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 March 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, John William

• Correspondence address: 107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 October 1996
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ADAMS, John William

• Correspondence address: 107 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 10 June 1991
• Resigned on: 24 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALDERTON, Gillian

• Correspondence address: Dunaddin, Firle Road, Seaford, East Sussex, BN25 2JD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 October 1991
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Chartered Accountant

AUDHLAM-GARDINER, Nicola Cielle

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Barry Peter

• Correspondence address: 49 Braemore Road, Hove, East Sussex, BN3 4HA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 10 June 1991
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Marketing Manager

FERRARI, Steven

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 April 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDING, Martin Leslie

• Correspondence address: The Summer House, Nepcote Lane, Findon, Worthing, West Sussex, BN14 0SG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 10 June 1991
• Resigned on: 24 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAING, Alexander Graham Athol Turner

• Correspondence address: Ashford Hill House, Brimpton Common, Reading, Berkshire, RG7 4RN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 10 June 1991
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Stockbroker

LOTBINIERE, Thomas Henry Joly De

• Correspondence address: 91 White Hart Lane, Barnes, London, SW13 0PW
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 10 June 1991
• Resigned on: 24 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MARKEY, Simon Christopher

• Correspondence address: 16-17, West Street, Brighton, England And Wales, United Kingdom, BN1 2RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MEERES, Keith Frederick

• Correspondence address: 16 West Street, Brighton, BN1 2RE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 1996
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 16-17, West Street, Brighton, East Sussex, BN1 2RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 July 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OWEN, Kevin Peter

• Correspondence address: 152 Barnhorn Road, Little Common, Bexhill On Sea, East Sussex, TN39 4QL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Secretary

PERKINS, Alan Edward

• Correspondence address: Janala Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 10 June 1991
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Investment Manager

REEVE, John Richard

• Correspondence address: 16 West Street, Brighton, BN1 2RE
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 1993
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHEPPARD, Mary Cordelia Barbara Flavia

• Correspondence address: 3 Wykehurst Corner, Colwood Lane, Bolney, West Sussex, RH17 5QG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 June 2001
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant