EQUINITI NEWCO 2 LIMITED

Company number 08542637

9 officers / 6 resignations

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role: Secretary
• Appointed on: 31 December 2014

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

STIER, John

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

WAKELEY, Guy Richard

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
• Role: Director
• Date of birth: May 1970
• Appointed on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNS, Gavin

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 31 December 2014

BROCKLEBANK, James Gerald Arthur

• Correspondence address: Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 June 2013
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 May 2013
• Resigned on: 20 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KYRIAKOPOULOS, Haris

• Correspondence address: C/O Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 May 2014
• Resigned on: 17 December 2015
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Nick Simon

• Correspondence address: Advent International, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 May 2013
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

STORY, Wayne Andrew

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom, BN99 6DA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 May 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director