EQUINITI PMS LIMITED

Company number 03613039

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: 16 September 2020

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• Registration number: 05533248

BOWEN, Susannah Elizabeth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATSON, Duncan Stuart

• Correspondence address: Landmark House, Station Road, Cheadle, United Kingdom, SK8 7BS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 16 September 2020

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1998
• Resigned on: 24 August 1998
• Nationality: British

HOWARD, Timothy David

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2010
• Resigned on: 17 March 2014

TAJASQUE, Paul Julian Ross

• Correspondence address: Applegate 6 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QZ
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 31 December 2010
• Nationality: British

TROTTER, Andrew James

• Correspondence address: Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 3 December 2007
• Nationality: British

ACKROYD, David Edward

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 August 1998
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKBURN, Jeffrey Michael

• Correspondence address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 June 2000
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DEAR, Anthony James

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 October 2018
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 11 August 1998
• Resigned on: 24 August 1998
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 11 August 1998
• Resigned on: 24 August 1998
• Nationality: British

HILL, John Michael

• Correspondence address: Tinkers, 4 Underhill Park Road, Reigate, Surrey, RH2 9LX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 November 1998
• Resigned on: 23 April 2001
• Nationality: English
• Country of residence: England
• Occupation: Actuary

HOWARD, Timothy David

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 April 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFREY, David Timothy

• Correspondence address: 8 The Park, Hampstead, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 November 2003
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

KELLETT, Andrew Timothy

• Correspondence address: Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 November 1998
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Venture Capitalist

KELLY, James

• Correspondence address: Kiln House Old Pottery Close, Reigate, Surrey, RH2 8AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 April 2001
• Resigned on: 28 April 2003
• Nationality: Irish
• Occupation: Director

ROSS, Finlay John Maclennan

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 August 1998
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SPRATLEY, Paul Andew

• Correspondence address: Willow Cottage, 145a Guildford Road, West End, Surrey, GU24 9LS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 June 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Director Of Financial Services

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2018
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALTER, Phillip James

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 January 2016
• Resigned on: 18 August 2017
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

WILLIAMS, Richard Mark

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Gordon James

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 2013
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

WOOLHOUSE, John Thomas

• Correspondence address: The Geldings, Knowle Road, Brockenhurst, Hampshire, SO42 7SN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 30 November 1998
• Resigned on: 14 February 2000
• Nationality: Uk
• Country of residence: England
• Occupation: Consulting Actuary