EQUINITI LIMITED

Company number 06226088

35 officers / 30 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

GREEN, Adam Charles

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

LYNAM, Paul Anthony

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEELER, Andrew Michael

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PRINS, Thera Roeline

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 14 June 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 4 July 2016

CONG, Katherine

• Correspondence address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 4 July 2016
• Resigned on: 26 August 2020

SWABEY, Peter Kenneth

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 20 September 2013
• Nationality: British
• Occupation: Senior Manager

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 1 October 2007

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: 14 February 2014
• Resigned on: 20 June 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 August 2008
• Resigned on: 4 September 2009
• Nationality: American
• Occupation: Company 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

BROCKLEBANK, James Gerald Arthur

• Correspondence address: C/O Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 May 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

DYE, William

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 April 2008
• Resigned on: 7 January 2010
• Nationality: American
• Occupation: Company Director

ELLEN, Stuart John

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 February 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENNESSY, Janet Louise

• Correspondence address: 129 Lincoln Street, Melrose, Ma 02176, United States Of America
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 May 2007
• Resigned on: 28 September 2007
• Nationality: United States
• Occupation: Investor

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

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: 30 June 2021
• 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

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: 30 September 2007
• Resigned on: 18 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: 30 September 2016
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Clancy

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Clancy

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2010
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PADUCH, Jeffrey

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 November 2007
• Resigned on: 12 November 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

PALMER, Joanne

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 April 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: 30 September 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISTAINO, Michael Joseph

• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 May 2007
• Resigned on: 28 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

ROWLAND, Phillip David

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 September 2008
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Company Director

RUTLAND, Peter

• Correspondence address: C/O Caroline Hutton, Advent, International, 11 Buckingham Palace, Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 May 2007
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Investor

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

VASSANELLI, Marc

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2010
• Resigned on: 18 July 2011
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

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: 12 May 2015
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLER, Susan

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2007
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Director

WG&M NOMINEES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 25 April 2007
• Resigned on: 4 May 2007