EQUINITI CORPORATE NOMINEES LIMITED

Company number 03793370

32 officers / 29 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

UK Limited Company What's this?

• Registration number: 05533248

BLOOR, Robert David

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWNING, Edward Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 15 September 2000
• Nationality: British

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 26 August 2020

GARRARD, Sharon Anne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 18 March 2008
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 29 South Street, Manningtree, Essex, CO11 1BG
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 24 July 2002
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 20 September 2013
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1999
• Resigned on: 17 June 1999

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 16 December 2016

Registered in a Non European Economic Area What's this?

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

BAILEY, Jerome Henry

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 September 2008
• Resigned on: 4 September 2009
• Nationality: American
• Occupation: Company Director

BETTS, Toni

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 March 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRANFIELD, Ian

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 February 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Simon John Treharne

• Correspondence address: 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 June 1999
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Bank Official

DOWNS, Gavin Dalziel

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 June 1999
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2013
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Steven Robert

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 26 April 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARGETTS, Elaine

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATSON, Paul

• Correspondence address: Aspect House Spencer Road, Lancing Business Park, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2008
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Company Director

PALMER, Joanne

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 March 2008
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Company Director

PARKER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 October 2009
• Resigned on: 31 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PARKER, John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 June 1999
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Banker

PEARSON, Richard James

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 July 2019
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 October 2007
• Resigned on: 18 March 2008
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

PRINS, Thera Roeline

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 August 2017
• Resigned on: 1 March 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

SPICKETT, Brian John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 June 2002
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Senior Manager

STIER, John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 June 2015
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 December 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Graham Roy

• Correspondence address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 October 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Mark Damon

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 February 2014
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1999
• Resigned on: 17 June 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1999
• Resigned on: 17 June 1999