EQUINITI SOFTWARE LIMITED

Company number 02318005

26 officers / 22 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role: Secretary
• Appointed on: 20 September 2013

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role: Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUDZITIS, Susan Brigitta

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role: Director
• Date of birth: February 1963
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Richard Mark

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role: Director
• Date of birth: January 1967
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Legal Adviser

BURGER, Richard John

• Correspondence address: 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 6 April 1994
• Nationality: British

BURGESS, Keith John

• Correspondence address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 8 July 2005
• Nationality: British

SALTER, James Anthony

• Correspondence address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Accountant

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 February 2007
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

TREGANOWAN, Richard William

• Correspondence address: 56 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Secretary
• Appointed on: 6 April 1994
• Resigned on: 15 February 2000
• Nationality: British

BARKER, Ronald Ernest

• Correspondence address: 136 Canterbury Road, Herne Bay, Kent, CT6 5RX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 16 November 1992
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

BELGROVE, Anthony Richard

• Correspondence address: Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 6 April 1994
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Director

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGER, Richard John

• Correspondence address: 34 Manor Road, Rusthall, Tunbridge Wells, Kent, TN4 8UE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 16 November 1992
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director Of Companies

FISHMAN, Alan Seymour

• Correspondence address: 13 Beechwood Avenue, Finchley, London, N3
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 16 November 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Actuary

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 April 1994
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 July 2005
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 June 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Director

MAWHINNEY, David Dunbar

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 October 2010
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 July 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRIZEMAN, Stephen Leonard

• Correspondence address: 48 Hampton Road, London, E7 0PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 16 November 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Property Developer

ROBINSON, Timothy Michael

• Correspondence address: Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 February 2006
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 6 April 1994
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Director Of Companies

WILSON, Alan John

• Correspondence address: Manston 61 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 16 November 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Actuary