EQUINITI FINANCIAL SERVICES LIMITED

06208699
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
Name Period
WG&M SHELF COMPANY 117 LIMITED 11 Apr 2007 - 04 May 2007
KNIGHT REGULATED LIMITED 04 May 2007 - 13 Jul 2007
People

Current directors

PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 26 Aug 2020

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN FRENCH

Birthdate: Mar 1965

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 26 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN ANTHONY HAYES

Birthdate: Aug 1962

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS LINDA ELIZABETH ROBERTS

Birthdate: Aug 1962

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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MISS ROSANNA BURR

Birthdate: Mar 1963

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 20 May 2021

Appointment Type: D

Other Appointments: None

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EDWARD ROBERT DOWNING

Birthdate: Oct 1981

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DOUGLAS WILLIAM ARMOUR

Birthdate: N/A

Nationality:

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 20 Sep 2013

Date Resigned: Jul 2016

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: 29 Sep 2016

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR PETER KENNETH SWABEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 01 Oct 2007

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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WG&M SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 11 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR JEROME HENRY BAILEY

Birthdate: Jul 1952

Nationality: AMERICAN

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS TONI BETTS

Birthdate: Oct 1977

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 01 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES GERALD ARTHUR BROCKLEBANK

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 PELHAM CRESCENT SW72NP

Date Appointed: 04 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR IAN CRANFIELD

Birthdate: Sep 1968

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 18 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL DONEGAN

Birthdate: Jun 1966

Nationality: IRISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 27 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR GAVIN DALZIEL DOWNS

Birthdate: Sep 1951

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 30 Sep 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DYE

Birthdate: Feb 1962

Nationality: AMERICAN

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 01 May 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN ELLEN

Birthdate: Dec 1961

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 26 Feb 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES GREEN

Birthdate: Jul 1978

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 28 Aug 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JANET LOUISE HENNESSY

Birthdate: Mar 1957

Nationality: UNITED STATES

Address: 129 LINCOLN STREET MA 02176

Date Appointed: 09 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT JOHNSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 24 Aug 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH LUND

Birthdate: Jun 1957

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 05 Mar 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS ELAINE MARGETTS

Birthdate: Jun 1962

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 30 Dec 2010

Date Resigned: Jun 2011

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: 15 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL MASON

Birthdate: May 1959

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 30 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MATSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD LANCING BUSINESS PARK WEST SUSSEX BN996DA

Date Appointed: 30 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES MATTHEWS

Birthdate: Feb 1961

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 28 Mar 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MILLAM

Birthdate: Dec 1972

Nationality: BRITISH

Address: 6TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 05 Nov 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DR TIMOTHY JOHN MILLER

Birthdate: Sep 1957

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 04 Jun 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MRS CLANCY MURPHY

Birthdate: Jun 1970

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 27 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MRS JOANNE PALMER

Birthdate: May 1968

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 30 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PARKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 04 Nov 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES PEARSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 24 Jan 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MISS THERA ROELINE PRINS

Birthdate: Dec 1972

Nationality: DUTCH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 01 Aug 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH RISTAINO

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 6 SHELLY LANE MA 01886

Date Appointed: 09 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PHILLIP DAVID ROWLAND

Birthdate: Feb 1971

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 14 Nov 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PETER RUTLAND

Birthdate: Feb 1979

Nationality: BRITISH

Address: FLAT 1 9 WESTGATE TERRACE SW109BT

Date Appointed: 04 May 2007

Date Resigned: Sep 2007

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: 06 Apr 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARK DAMON TAYLOR

Birthdate: May 1965

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 21 Dec 2012

Date Resigned: Dec 2018

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: 14 Apr 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SUSAN WALLER

Birthdate: Jun 1965

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 30 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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WG&M NOMINEES LIMITED

Birthdate: Aug 1977

Nationality: BRITISH

Address: ONE SOUTH PLACE EC2M2WG

Date Appointed: 11 Apr 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARK NEIL HUSKER

Birthdate: Nov 1966

Nationality: BRITISH

Address: ASPECT HOUSE SPENCER ROAD WEST SUSSEX BN996DA

Date Appointed: 09 Aug 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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