Equiniti Pms Limited
Other information technology service activities · Crawley
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPaymaster (1836) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-31 · No cessation recorded
Source record 119787285Show 3 ceased records
DA
Mr David Edward AckroydIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-11
Source record 108264072FR
Mr Finlay John Maclennan RossIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-11
Source record 108264073Aquilaheywood LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-31
Source record 119847261People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 22 historical appointments
KC
Katherine CongResigned secretary
Resigned 2018-10-31 · 1 yr
AD
Anthony DearResigned director
Resigned 2018-10-31 · 1 yr · Finance Director
JS
John StierResigned director
Resigned 2018-10-31 · 2 yrs · Chief Financial Officer
RW
Richard WilliamsResigned director
Resigned 2018-10-31 · Director
PW
Phillip James WalterResigned director
Resigned 2016-01-11 · 1 yr · Director
GW
Gordon WilsonResigned director
Resigned 2013-04-10 · 2 yrs · Group Managing Director
TH
Timothy HowardResigned director
Resigned 2013-04-10 · Finance Director
TH
Timothy HowardResigned secretary
Resigned 2010-02-18 · 4 yrs
PT
Paul TajasqueResigned secretary
Resigned 2005-02-04 · 5 yrs
DJ
David JeffreyResigned director
Resigned 2003-11-28 · 1 yr · Banker
JK
James KellyResigned director
Resigned 2001-04-27 · 2 yrs · Director
PS
Paul SpratleyResigned director
Resigned 2000-06-27 · 2 yrs · Director Of Financial Services
JB
Jeffrey BlackburnResigned director
Resigned 2000-06-27 · 4 yrs · Business Consultant
JW
John WoolhouseResigned director
Resigned 1998-11-30 · 1 yr · Consulting Actuary
AK
Andrew KellettResigned director
Resigned 1998-11-30 · 4 yrs · Venture Capitalist
JH
John HillResigned director
Resigned 1998-11-30 · 2 yrs · Actuary
FR
Finlay RossResigned director
Resigned 1998-08-24 · 20 yrs · Actuary
AT
Andrew TrotterResigned secretary
Resigned 1998-08-24 · 9 yrs
DA
David AckroydResigned director
Resigned 1998-08-24 · 20 yrs · Company Director
DD
Resigned 1998-08-11
BD
Betty DoyleResigned director
Resigned 1998-08-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active