Equiniti Services Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquiniti LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113722845People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 28 historical appointments
PL
Paul LynamResigned director
Resigned 2021-08-01 · 4 yrs · Company Director
KC
Katherine CongResigned secretary
Resigned 2017-05-15 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
GW
Guy WakeleyResigned director
Resigned 2015-06-19 · 5 yrs · Director
PS
Peter SwabeyResigned secretary
Resigned 2013-08-01
MH
Martyn HindleyResigned director
Resigned 2012-12-03 · 2 yrs · Finance Director
WS
Wayne StoryResigned director
Resigned 2012-06-01 · 1 yr · Company Director
SA
Sharon AthertonResigned secretary
Resigned 2007-02-23 · 6 yrs · Legal Adviser
AM
Alasdair MarnochResigned director
Resigned 2006-06-02 · 5 yrs · Director
PS
Peter StahelinResigned secretary
Resigned 2006-02-08 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2006-02-01 · 4 yrs · Company Director
DM
Derek MeadesResigned director
Resigned 2005-07-22 · Accountant
JS
James SalterResigned secretary
Resigned 2005-07-08 · Accountant
PB
Paul BinghamResigned director
Resigned 2005-07-08 · 8 yrs · Managing Director
RB
Ronald BarkerResigned director
Resigned 2005-07-08 · 5 yrs · Director Of Companies
RB
Robert BirminghamResigned director
Resigned 2005-07-08 · 7 yrs · Actuary
FJ
Frank JonesResigned director
Resigned 2005-07-08 · Company Director
KB
Keith BurgessResigned secretary
Resigned 2000-01-31 · 5 yrs
KR
Kevin RufflesResigned director
Resigned 1999-10-13 · 5 yrs · Company Director
MH
Michael HutchisonResigned director
Resigned 1999-10-13 · 5 yrs · Chartered Accountant
RW
Roger WestwoodResigned director
Resigned 1999-10-13 · 5 yrs · Company Director
NB
Nigel BellResigned secretary
Resigned 1999-10-13
PH
Peter HowellResigned director
Resigned 1999-01-27 · Solicitor
JW
Janet WorkmanResigned secretary
Resigned 1996-07-04 · 3 yrs · Secretary
AD
Anthony DaweResigned director
Resigned 1994-11-15 · 4 yrs · Company Secretary
CH
Clive HolmesResigned director
Resigned 1992-07-11 · 2 yrs · Chartered Secretary
CB
Christopher BrownResigned director
Resigned 1992-07-11 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active