EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

04436502
ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA

People & Contacts

Contact Details
Registered Address ASPECT HOUSE SPENCER ROAD
LANCING WEST SUSSEX

BN99 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Oct 2013

Appointment Type: C

Other Appointments: None

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MR PHILIP MICHAEL AINSLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD LANCING BN996DA

Date Appointed: 14 Feb 2014

Appointment Type: D

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: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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MR STEVEN ROBERT JOHNSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 14 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CFL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 13 May 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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STUART MATHESON LATTO

Birthdate: Aug 1949

Nationality: BRITISH

Address: PINE TREES CHILTERN WAY, 19 UPPER ICKNIELD WAY BUCKINGHAMSHIRE HP225NF

Date Appointed: 26 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MRS LORRAINE ANN MARJORAM

Birthdate: N/A

Nationality:

Address: KILLIK & CO LLP CROWN HOUSE CROWN STREET IP13HS

Date Appointed: 16 Dec 2011

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 OLD BAILEY EC4M7EG

Date Appointed: 17 Mar 2005

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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CFL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 82 WHITCHURCH ROAD CF143LX

Date Appointed: 13 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MARC IMMERMAN

Birthdate: Jun 1973

Nationality: S A

Address: 16 GREENFIELD ROAD GREENSIDE SOUTH AFRICA 2193

Date Appointed: 26 Jul 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL GEOFFREY KILLIK

Birthdate: Nov 1947

Nationality: BRITISH

Address: THE SQUARE HOUSE 60 SOUTH EDWARDES SQUARE W86HL

Date Appointed: 26 Jul 2002

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CLEMENT HUGH MACTAGGART

Birthdate: Jan 1964

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 19 Sep 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN MARSH

Birthdate: Sep 1965

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 19 Sep 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW NICHOLSON ORR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 SOHO LOFTS 10 RICHMOND MEWS W1D3DD

Date Appointed: 09 Jul 2002

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEOFFREY OSBORNE-SHAW

Birthdate: Apr 1970

Nationality: BRITISH

Address: 7 BUSHBY AVENUE WEST SUSSEX BN162BZ

Date Appointed: 26 Jul 2002

Date Resigned: Jan 2013

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 Oct 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JOHAN MARIUS VAN DER WESTHUIZEN

Birthdate: Aug 1965

Nationality: SOUTH AFRICA

Address: 806 FRENCH STREET PRETORIA 0044

Date Appointed: 13 May 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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