EQUINITI SHARE PLAN TRUSTEES LIMITED
Company number 03925002
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Officers: 36 officers / 32 resignations
BUTCHER, Wendy
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Active
- Secretary
- Appointed on
- 31 July 2012
COX, Ian Denis
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Active
- Director
- Date of birth
- February 1982
- Appointed on
- 14 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PRINS, Thera Roeline
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- January 1973
- Appointed on
- 14 June 2022
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Director
WADEY, Simon Andrew
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 10 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Director
BARFORD WILKS, Sarah
- Correspondence address
- 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
- Role Resigned
- Secretary
- Appointed on
- 15 March 2000
- Resigned on
- 31 March 2000
- Nationality
- British
BLACK, Nicola Suzanne
- Correspondence address
- Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
- Role Resigned
- Secretary
- Appointed on
- 31 March 2000
- Resigned on
- 15 September 2000
- Nationality
- British
HOPKINS, Stephen John
- Correspondence address
- 25 Gresham Street, London, EC2V 7HN
- Role Resigned
- Secretary
- Appointed on
- 15 September 2000
- Resigned on
- 1 October 2007
- Nationality
- British
STOKES, Sian-Marie
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Secretary
- Appointed on
- 1 September 2011
- Resigned on
- 31 July 2012
SWABEY, Peter Kenneth
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Secretary
- Appointed on
- 1 October 2007
- Resigned on
- 31 August 2011
- 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
- 14 February 2000
- Resigned on
- 15 March 2000
AINSLEY, Philip Michael
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 1 July 2009
- Resigned on
- 9 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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
BATTEY, Ernest Stephen
- Correspondence address
- 25 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 2 August 2001
- Resigned on
- 16 July 2003
- Nationality
- British
- Occupation
- Director
BETTS, Toni
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, 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
CONG, Katherine
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 4 May 2017
- Resigned on
- 10 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
DAVIES, Simon John Treharne
- Correspondence address
- 26 Bushby Avenue, Rustington, West Sussex, BN16 2BY
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 2 August 2001
- Resigned on
- 16 July 2003
- 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
- 21 January 2008
- Resigned on
- 31 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DOWNS, Gavin Dalziel
- Correspondence address
- Heath House Birch Avenue, Haywards Heath, West Sussex, RH17 7SL
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 2 August 2001
- Resigned on
- 16 July 2003
- Nationality
- British
- Occupation
- Bank Manager
HEALEY, Guy Mark
- Correspondence address
- 6 Millside Place, Old Isleworth, Middlesex, TW7 6BU
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 7 October 2003
- Resigned on
- 21 March 2005
- Nationality
- British
- Occupation
- Banker
HEATON, John David
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 1 August 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- 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
- Finance Director
JESSEMAN, Anthony Robin
- Correspondence address
- Thorpe House 5 The Ridings, Maidenhead, Berkshire, SL6 4LU
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed on
- 15 March 2000
- Resigned on
- 31 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 14 February 2014
- Resigned on
- 9 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 13 September 2010
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MASON, Nigel
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 7 October 2003
- Resigned on
- 1 July 2008
- Nationality
- British
- Occupation
- Director
MATTHEWS, Paul Charles
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 9 July 2019
- Resigned on
- 27 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MOSS, Keith Edward
- Correspondence address
- La Fougere, Park Estate, St Brelade, Jersey, JE3 8EQ
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 3 November 2000
- Resigned on
- 16 July 2003
- Nationality
- British
- Occupation
- Banker
PARKER, John
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 15 March 2000
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RICHARDS, Richard Michael
- Correspondence address
- No 1 Sheil, La Grande Route De St Martin, St Martin, Channel Islands, JE3 6JR
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 2 August 2001
- Resigned on
- 1 October 2007
- Nationality
- British
- Occupation
- Director
SHARP, Gordon Cameron
- Correspondence address
- Birchen House 17 Birchen Lane, Haywards Heath, West Sussex, RH16 1RY
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 15 March 2000
- Resigned on
- 31 July 2001
- Nationality
- British
- Occupation
- Bank Official
SLATTERY, Thomas Lindsay
- Correspondence address
- 1 Bel Respiro, La Route Des Petits, Camps, St Hellier, Jersey C.I., JE2 4JP
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 3 November 2000
- Resigned on
- 16 July 2003
- Nationality
- British
- Occupation
- Bank Director
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
- 20 May 2013
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SWABEY, Peter Kenneth
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 September 2011
- Resigned on
- 20 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compant Secretary
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 14 February 2000
- Resigned on
- 15 March 2000