EQUINITI SERVICES LIMITED

00756582
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
YEOMAN WAY WORTHING WEST SUSSEX

BN99 3HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOME COUNTIES SECURITIES LIMITED 05 Apr 1963 - 20 Aug 1985
HOGG ROBINSON SERVICES LIMITED 19 Mar 1999 - 11 Jul 2005
XAFINITY LIMITED 11 Jul 2005 - 06 Mar 2013
AIR FARE BUREAU LIMITED.(THE) 24 Oct 1985 - 19 Mar 1999
AIR FARE BUREAU LIMITED 20 Aug 1985 - 24 Oct 1985
People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 16 Sep 2020

Appointment Type: C

Other Appointments: None

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MR ROBERT DAVID BLOOR

Birthdate: Oct 1968

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY CRAWLEY ENGLAND AND WALES RH101UH

Date Appointed: 14 Feb 2014

Appointment Type: D

Other Appointments: None

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MR PAUL ANTHONY LYNAM

Birthdate: Mar 1968

Nationality: IRISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SHARON ANNE ATHERTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: LODDON HOUSE OLD HOUSE LANE EAST SUSSEX TN225TN

Date Appointed: 23 Feb 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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NIGEL BELL

Birthdate: Jan 1953

Nationality: BRITISH

Address: 48 RINGFORD ROAD WANDSWORTH SW181RR

Date Appointed: 13 Oct 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH JOHN BURGESS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 3 QUEEN ANNES GATE WHITE HOUSE WALK SURREY GU99AN

Date Appointed: 31 Jan 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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KATHERINE CONG

Birthdate: N/A

Nationality:

Address: EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 15 May 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 20 Sep 2013

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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JAMES ANTHONY SALTER

Birthdate: May 1955

Nationality: BRITISH

Address: 1 LIGHTFOOT GROVE HAMPSHIRE RG213HU

Date Appointed: 08 Jul 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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PETER CHARLES STAHELIN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 112 EMBER LANE SURREY KT108EL

Date Appointed: 08 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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PETER KENNETH SWABEY

Birthdate: N/A

Nationality:

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 01 Aug 2013

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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JANET MARY WORKMAN

Birthdate: N/A

Nationality: BRITISH

Address: 11 LITTLE RIDING ORIENTAL ROAD SURREY GU227AH

Date Appointed: 04 Jul 1996

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR RONALD ERNEST BARKER

Birthdate: Sep 1943

Nationality: BRITISH

Address: 136 CANTERBURY ROAD KENT CT65RX

Date Appointed: 08 Jul 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL BRIAN BINGHAM

Birthdate: Dec 1957

Nationality: BRITISH

Address: CHURCH HOUSE TEMPLE GRAFTON WARWICKSHIRE B496NU

Date Appointed: 08 Jul 2005

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BIRMINGHAM

Birthdate: May 1950

Nationality: BRITISH

Address: 17 BROADWATER CLOSE WOODHAM SURREY GU215TW

Date Appointed: 08 Jul 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CAMPBELL BROWN

Birthdate: Oct 1940

Nationality: BRITISH

Address: FLAT 10 68 HOLLAND PARK W113SJ

Date Appointed: 11 Jul 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER DAWE

Birthdate: Aug 1939

Nationality: BRITISH

Address: HERON LODGE HURST DRIVE SURREY KT207QT

Date Appointed: 15 Nov 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN HINDLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 03 Dec 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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CLIVE CAMPBELL HOLMES

Birthdate: Dec 1949

Nationality: BRITISH

Address: 9 DANEHURST PLACE LOCKS HEATH HAMPSHIRE SO316PP

Date Appointed: 11 Jul 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM HOWELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 76 KINGS ROAD SW198QW

Date Appointed: 27 Jan 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HUTCHISON

Birthdate: Sep 1947

Nationality: BRITISH

Address: COPPERFIELDS DILLY LANE HAMPSHIRE RG278EQ

Date Appointed: 13 Oct 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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FRANK STEVENSON JONES

Birthdate: Mar 1946

Nationality: BRITISH

Address: 37 MIDDLEFIELD LANE HAGLEY DY90PY

Date Appointed: 08 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 02 Jun 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DEREK LESLIE MEADES

Birthdate: Dec 1952

Nationality: BRITISH

Address: 8 WELLSWOOD LONDON ROAD BERKSHIRE SL57EA

Date Appointed: 22 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL ROBINSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: WELLS FARMHOUSE OXFORDSHIRE OX447PP

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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KEVIN ANDREW RUFFLES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 23 BROWNSWOOD ROAD BUCKINGHAMSHIRE HP92NU

Date Appointed: 13 Oct 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN STIER

Birthdate: Feb 1966

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 19 Jun 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANDREW STORY

Birthdate: Dec 1960

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GUY RICHARD WAKELEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 19 Jun 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ROGER MALCOLM WESTWOOD

Birthdate: Dec 1945

Nationality: BRITISH

Address: DURHAM HOUSE KNIGHTSBRIDGE ROAD SURREY GU153TS

Date Appointed: 13 Oct 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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