EQUINITI NOMINEES LIMITED

06248732
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
WG&M SHELF COMPANY 130 LIMITED 16 May 2007 - 13 Jul 2007
EQUINITI ITSS LIMITED 13 Jul 2007 - 05 Oct 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 ROBERT DAVID BLOOR

Birthdate: Oct 1968

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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EDWARD ROBERT DOWNING

Birthdate: Oct 1981

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHERINE CONG

Birthdate: N/A

Nationality:

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

Date Appointed: 16 Dec 2016

Date Resigned: Aug 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: Dec 2016

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: 16 May 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: 18 Sep 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 LANCING BN996DA

Date Appointed: 01 Mar 2012

Date Resigned: Feb 2014

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: 14 Feb 2014

Date Resigned: Feb 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 2013

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: 13 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN HINDLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY CRAWLEY ENGLAND AND WALES RH101UH

Date Appointed: 10 May 2013

Date Resigned: Feb 2015

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: 26 Apr 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MRS ELAINE MARGETTS

Birthdate: Jun 1962

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 13 Sep 2010

Date Resigned: Sep 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: Jul 2008

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: 18 Sep 2008

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: 30 Sep 2007

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES PEARSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 25 Jul 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: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 01 Aug 2017

Date Resigned: Mar 2022

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: 13 Jul 2007

Date Resigned: Sep 2007

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 Dec 2008

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: 14 Feb 2014

Date Resigned: Dec 2018

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: 16 May 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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