EQUINITI SOFTWARE LIMITED

02318005

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People

Current directors

DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 20 Sep 2013

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MRS SUSAN BRIGITTA RUDZITIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 14 Feb 2014

Appointment Type: D

Other Appointments: None

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RICHARD MARK WILLIAMS

Birthdate: Dec 1966

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 14 Feb 2014

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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RICHARD JOHN BURGER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 MANOR ROAD RUSTHALL KENT TN48UE

Date Appointed: 16 Nov 1992

Date Resigned: Apr 1994

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: 15 Feb 2000

Date Resigned: Jul 2005

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: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 01 Aug 2013

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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RICHARD WILLIAM TREGANOWAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 56 PARK ROAD CHISWICK W43HH

Date Appointed: 06 Apr 1994

Date Resigned: Feb 2000

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: 16 Nov 1992

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD BELGROVE

Birthdate: Jun 1942

Nationality: BRITISH

Address: TANGLE WOOD GOUGH ROAD HAMPSHIRE GU138LT

Date Appointed: 06 Apr 1994

Date Resigned: Sep 1997

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: 05 Dec 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN BURGER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 MANOR ROAD RUSTHALL KENT TN48UE

Date Appointed: 16 Nov 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALAN SEYMOUR FISHMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: 13 BEECHWOOD AVENUE FINCHLEY N3

Date Appointed: 16 Nov 1992

Date Resigned: Apr 1994

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: 06 Apr 1994

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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MR DAVID DUNBAR MAWHINNEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 28 Oct 2010

Date Resigned: Dec 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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STEPHEN LEONARD PRIZEMAN

Birthdate: Dec 1950

Nationality: BRITISH

Address: 48 HAMPTON ROAD E70PB

Date Appointed: 16 Nov 1992

Date Resigned: Apr 1994

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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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 ROGER MALCOLM WESTWOOD

Birthdate: Dec 1945

Nationality: BRITISH

Address: DURHAM HOUSE KNIGHTSBRIDGE ROAD SURREY GU153TS

Date Appointed: 06 Apr 1994

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ALAN JOHN WILSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: MANSTON 61 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 16 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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