- Company Overview for EQUINITI GLOBAL PAYMENTS LIMITED (06135586)
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Officers: 26 officers / 21 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
ALLIN, Stuart John
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 14 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BOWEN, Susannah Elizabeth
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 11 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PEARSON, Richard James
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- February 1966
- Appointed on
- 11 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
YATES, David Gregg
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 18 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CONG, Katherine
- Correspondence address
- Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Secretary
- Appointed on
- 18 August 2017
- Resigned on
- 26 August 2020
DOYLE, Helen Kay
- Correspondence address
- 37 Empingham Road, Stamford, Lincolnshire, PE9 2RJ
- Role Resigned
- Secretary
- Appointed on
- 2 March 2007
- Resigned on
- 16 November 2007
- Nationality
- British
KINNON, Neil
- Correspondence address
- 41 Vernon Road, London, England, SW14 8NU
- Role Resigned
- Secretary
- Appointed on
- 16 November 2007
- Resigned on
- 3 September 2015
- Nationality
- British
- Occupation
- Operations Director
DAVID VENUS & COMPANY LLP
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 3 September 2015
- Resigned on
- 18 August 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- OC309455
CAYLEY, Harshna
- Correspondence address
- Equiniti, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 29 January 2019
- Resigned on
- 4 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CRANFIELD, Ian
- Correspondence address
- 45-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 3 September 2015
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FELL, Neville Jonathon
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 18 November 2020
- Resigned on
- 16 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FORTUNE, Peter Stanley
- Correspondence address
- The Glen, Gashes Lane, Whitchurch Hill, Reading, England, RG8 7PY
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 April 2010
- Resigned on
- 7 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
HUGHES, Aaron Wyn
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 11 January 2021
- Resigned on
- 21 September 2022
- 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
- 21 September 2022
- Resigned on
- 30 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
JONES, Gareth David
- Correspondence address
- Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 1 October 2007
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KINNON, Neil
- Correspondence address
- 6th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 16 November 2007
- Resigned on
- 26 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
MCGRATH, Liam Scott Forrest
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 29 January 2019
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLAM, Jonathan
- Correspondence address
- 6th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 22 June 2018
- Resigned on
- 29 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PRINS, Thera Roeline
- Correspondence address
- Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 22 June 2018
- Resigned on
- 29 January 2019
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Director
SANGAR, Seema
- Correspondence address
- Level 6, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 29 January 2019
- Resigned on
- 29 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
TAYLOR, Mark Damon
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 3 September 2015
- Resigned on
- 22 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WADEY, Simon Andrew
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 17 June 2020
- Resigned on
- 15 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Compliance Director
WAKELEY, Guy Richard
- Correspondence address
- Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 22 June 2018
- Resigned on
- 4 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHEELER, Ian Raymond
- Correspondence address
- 5 Dawpool Farm, Station Road, Thurstaston, Merseyside, CH61 0HR
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 17 December 2007
- Resigned on
- 4 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
WHYTE, Warren Andrew
- Correspondence address
- 32 Wharf Road, Stamford, Lincolnshire, United Kingdom, PE9 2EB
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 2 March 2007
- Resigned on
- 4 April 2014
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Managing Director