EQUINITI PMS LIMITED

Company number 03613039

1 active person with significant control / 0 active statements

Paymaster (1836) Limited (Active)

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England, RH10 1UH
• Notified on: 31 October 2018
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 03249700
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aquilaheywood Limited (Ceased)

• Correspondence address: Aquila House, 35 London Road, Redhill, England, RH1 1NJ
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 05511334
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Edward Ackroyd (Ceased)

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Notified on: 6 April 2016
• Ceased on: 11 May 2018
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Finlay John Maclennan Ross (Ceased)

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Notified on: 6 April 2016
• Ceased on: 11 May 2018
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control